Active - Proposal to Strike off
Company Information for DIGITAL IMPACT (UK) LIMITED
3RD FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DIGITAL IMPACT (UK) LIMITED | ||
Legal Registered Office | ||
3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB Other companies in EC1V | ||
Previous Names | ||
|
Company Number | 04234696 | |
---|---|---|
Company ID Number | 04234696 | |
Date formed | 2001-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-07 06:55:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FILEX SERVICES LIMITED |
||
JOSE LUIS VAZQUEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ANDREW DUNCAN |
Company Secretary | ||
GEORGIA LOUISE GORDON |
Company Secretary | ||
NEIL STIRLING MACDONALD |
Director | ||
JONATHAN MICHAEL CHARLES APPS |
Director | ||
JONATHAN MICHAEL CHARLES APPS |
Company Secretary | ||
DAVID DOCHERTY |
Director | ||
ANDREW JASON FEARON |
Director | ||
SIMON GREGORY JOHN HANCOCK |
Company Secretary | ||
SIMON GREGORY JOHN HANCOCK |
Director | ||
MARK VAUGHAN HUGHES |
Director | ||
JOHN PAUL SWINGEWOOD |
Director | ||
RICHARD MARK JAMES |
Company Secretary | ||
RICHARD MARK JAMES |
Director | ||
JOHN EDWARD BELLAMY |
Director | ||
RICHARD PAUL GARLICK |
Company Secretary | ||
KINNARY VYAS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINLAW THREE PLC | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2017-12-12 | |
GATE VENTURES PLC | Company Secretary | 2016-02-01 | CURRENT | 2015-01-06 | Liquidation | |
V&A FASHION INC. LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-06-04 | Liquidation | |
MIRADA LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1998-08-04 | In Administration/Administrative Receiver | |
CONNECT CASHLESS PARKING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-07-10 | Active - Proposal to Strike off | |
LILIUM RESTAURANTS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-01-17 | Active | |
WHARTON ASSET MANAGEMENT CAPITAL LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Liquidation | |
BETH DAVID SALOMONS LIMITED | Company Secretary | 2013-10-09 | CURRENT | 1954-11-03 | Active | |
THE CITY PUB COMPANY (SOUTH) PLC | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2015-04-28 | |
TRICOLOR SPORT PLC | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | In Administration/Administrative Receiver | |
WOW AIR LTD. | Company Secretary | 2013-03-20 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
GREENE LIGHT STAGE PLC | Company Secretary | 2013-02-28 | CURRENT | 1993-10-19 | Active | |
ALTERNATIVE PAYMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-02-22 | Active | |
KIN WELLNESS LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2004-01-29 | In Administration/Administrative Receiver | |
MEDIA TEMPLE LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-09-23 | |
AHG MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2005-11-15 | Dissolved 2014-04-24 | |
AHG MANAGEMENT SERVICES VENICE LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-06-16 | Dissolved 2014-04-30 | |
GLOBAL TRAFFIC NETWORK (UK) LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
FINLAW 536 LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Liquidation | |
MWB RETAIL HOLDINGS NO.1 LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2001-08-02 | Liquidation | |
MWB SERVICED OFFICE HOLDINGS LIMITED | Company Secretary | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-04-15 | |
MWB PROJECT MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-06-16 | |
MWB COMMERCIAL PROPERTY HOLDINGS LIMITED | Company Secretary | 2000-02-24 | CURRENT | 2000-02-24 | Liquidation | |
MWB (ROYAL VICTORIA DOCK) LIMITED | Company Secretary | 2000-02-23 | CURRENT | 2000-02-23 | Liquidation | |
RYSBRIDGE ESTATES LIMITED | Company Secretary | 2000-02-22 | CURRENT | 1987-10-14 | Liquidation | |
KENSINGTON VILLAGE MANAGEMENT LIMITED | Company Secretary | 2000-02-15 | CURRENT | 2000-01-19 | Active | |
MWB MANAGEMENT SERVICES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Dissolved 2018-04-15 | |
MWB ARGYLE STREET LIMITED | Company Secretary | 1999-05-20 | CURRENT | 1999-05-20 | Dissolved 2018-07-03 | |
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1994-05-24 | Dissolved 2018-06-16 | |
MWB (WEST INDIA QUAY) LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1996-12-24 | Liquidation | |
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1994-06-30 | Liquidation | |
MWB WEST INDIA QUAY (WAREHOUSES) LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1997-08-01 | Dissolved 2018-07-03 | |
FILEX NOMINEES LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
CONNECT CASHLESS PARKING LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
FANCY A FLUTTER LIMITED | Director | 2008-03-27 | CURRENT | 2002-08-29 | Dissolved 2014-03-11 | |
MIETV LIMITED | Director | 2008-03-27 | CURRENT | 2002-01-08 | Dissolved 2013-11-12 | |
DIGITAL TELEVISION PRODUCTION COMPANY LIMITED | Director | 2008-03-27 | CURRENT | 2001-10-19 | Dissolved 2014-03-11 | |
GO INTERACT TV LIMITED | Director | 2008-02-25 | CURRENT | 2000-10-11 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM 68 Lombard Street London EC3V 9LJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jose Luis Vazquez on 2020-05-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jose Luis Vazquez on 2015-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 69 OLD STREET LONDON EC1V 9HX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | Register inspection address changed to No.1 London Bridge London SE1 9BG | |
TM02 | Termination of appointment of Graham Andrew Duncan on 2014-04-01 | |
AP04 | Appointment of Filex Services Limited as company secretary on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/14 FROM Suite C G West Wing New City Cloisters 196 Old Street London EC1V 9FR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 1001 | |
AR01 | 14/06/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM FIRST FLOOR BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM BENTIMA HOUSE LOWER GROUND FLOOR 168-172 OLD STREET LONDON EC1V 9BP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 18/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM UNIT 6&7 PRINCES COURT WAPPING LANE LONDON E1W 2DA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 02/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW DUNCAN / 02/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 14/06/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
GAZ1 | FIRST GAZETTE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 07/08/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSE VAZQUEZ / 16/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM NORTHUMBERLAND HOUSE 155-157 GREAT PORTLAND STREET LONDON W1W 6QP | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 01/05/2008 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSE VAZQUEZ / 01/06/2008 | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGIA GORDON | |
288a | SECRETARY APPOINTED GRAHAM ANDREW DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL MACDONALD | |
288a | DIRECTOR APPOINTED JOSE LUIS VAZQUEZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2012-12-11 |
Proposal to Strike Off | 2012-04-10 |
Proposal to Strike Off | 2011-04-12 |
Proposal to Strike Off | 2010-03-02 |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. (AS SECURITY AGENT FOR THE FINANCE PARTIES) | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL IMPACT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as DIGITAL IMPACT (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DIGITAL IMPACT (UK) LIMITED | Event Date | 2012-12-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIGITAL IMPACT (UK) LIMITED | Event Date | 2012-04-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIGITAL IMPACT (UK) LIMITED | Event Date | 2011-04-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIGITAL IMPACT (UK) LIMITED | Event Date | 2010-03-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIGITAL IMPACT (UK) LIMITED | Event Date | 2009-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |