Active
Company Information for AWAL DIGITAL LIMITED
2 CANAL REACH, LONDON, N1C 4DB,
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Company Registration Number
04430703
Private Limited Company
Active |
Company Name | ||
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AWAL DIGITAL LIMITED | ||
Legal Registered Office | ||
2 CANAL REACH LONDON N1C 4DB Other companies in SE1 | ||
Previous Names | ||
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Company Number | 04430703 | |
---|---|---|
Company ID Number | 04430703 | |
Date formed | 2002-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 11:19:39 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES PIERS FITZHERBERT-BROCKHOLES |
||
THOMAS SANSONE |
||
CHRISTIAAN JAMES WINCHESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLARD BENGT ANDERS AHDRITZ |
Director | ||
GLYN BOOTH |
Company Secretary | ||
JONATHAN HUGH QUARMBY |
Company Secretary | ||
KEVIN JOHN BACON |
Director | ||
DENZYL FEIGELSON |
Director | ||
JONATHAN HUGH QUARMBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHAT A PUBLISHING LIMITED | Director | 2018-05-15 | CURRENT | 2009-10-22 | Active | |
KMR II GT PUBLISHING LIMITED | Director | 2018-05-11 | CURRENT | 1998-02-12 | Active | |
KMR II INVESTMENT HOLDINGS LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
AMRA LONDON LIMITED | Director | 2018-02-07 | CURRENT | 2015-07-02 | Active | |
KOBALT LONDON LIMITED | Director | 2017-10-17 | CURRENT | 2017-09-04 | Active | |
KTECH SERVICES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
KOBALT MUSIC SERVICES II LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
KOLLECTIVE NEIGHBOURING RIGHTS LIMITED | Director | 2016-09-22 | CURRENT | 1999-09-28 | Active | |
KOBALT 2015 LIMITED | Director | 2015-01-28 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
KOBALT MUSIC COPYRIGHTS (UK) LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
AWAL RECORDINGS LTD | Director | 2017-05-25 | CURRENT | 2008-06-12 | Active | |
KOBALT MUSIC SERVICES II LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
KOBALT MUSIC PUBLISHING (ITALIA) LIMITED | Director | 2017-05-22 | CURRENT | 2003-02-20 | Active | |
AWAL RECORDINGS LICENSING LTD | Director | 2017-05-22 | CURRENT | 2008-06-12 | Active | |
KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED | Director | 2017-05-22 | CURRENT | 2013-01-24 | Active | |
KOBALT 2015 LIMITED | Director | 2017-05-22 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
KOLLECTIVE NEIGHBOURING RIGHTS LIMITED | Director | 2017-05-22 | CURRENT | 1999-09-28 | Active | |
KOJAM MUSIC LIMITED | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
KOBALT MUSIC SERVICES LIMITED | Director | 2017-05-22 | CURRENT | 2001-05-23 | Active | |
KOBALT MUSIC ADMINISTRATION LIMITED | Director | 2017-05-22 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
KOBALT MUSIC PUBLISHING LIMITED | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active | |
KOBALT MUSIC PUBLISHING MALAYSIA LTD | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED | Director | 2017-05-22 | CURRENT | 2011-05-10 | Active | |
KOBALT LONDON LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
AWAL RECORDINGS LTD | Director | 2017-05-25 | CURRENT | 2008-06-12 | Active | |
KOBALT MUSIC PUBLISHING (ITALIA) LIMITED | Director | 2017-05-22 | CURRENT | 2003-02-20 | Active | |
AWAL RECORDINGS LICENSING LTD | Director | 2017-05-22 | CURRENT | 2008-06-12 | Active | |
KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED | Director | 2017-05-22 | CURRENT | 2013-01-24 | Active | |
KOJAM MUSIC LIMITED | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
KOBALT MUSIC SERVICES LIMITED | Director | 2017-05-22 | CURRENT | 2001-05-23 | Active | |
KOBALT MUSIC ADMINISTRATION LIMITED | Director | 2017-05-22 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
KOBALT MUSIC PUBLISHING LIMITED | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active | |
KOBALT MUSIC PUBLISHING MALAYSIA LTD | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
KTECH SERVICES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
KOBALT MUSIC SERVICES II LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
MUSIC PUBLISHERS ASSOCIATION LIMITED | Director | 2015-07-01 | CURRENT | 1915-05-07 | Active | |
KOBALT 2015 LIMITED | Director | 2015-01-28 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
KOBALT CAPITAL LTD | Director | 2013-09-17 | CURRENT | 2010-07-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
Register inspection address changed to 280 Bishopsgate London EC2M 4RB | ||
Registers moved to registered inspection location of 280 Bishopsgate London EC2M 4RB | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CESSATION OF KOBALT LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Orchard, Eu Limited as a person with significant control on 2021-05-14 | ||
CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
PSC02 | Notification of The Orchard, Eu Limited as a person with significant control on 2021-05-14 | |
PSC07 | CESSATION OF KOBALT LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM The River Building 1 Cousin Lane London EC4R 3TE England | |
REGISTERED OFFICE CHANGED ON 29/06/22 FROM , the River Building 1 Cousin Lane, London, EC4R 3TE, England | ||
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNAY | |
TM02 | Termination of appointment of Thomas Sansone on 2021-05-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044307030009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LONNY OLINICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044307030009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAURENT HUBERT | |
AP03 | Appointment of Mr Thomas Sansone as company secretary on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JAMES WINCHESTER | |
TM02 | Termination of appointment of Christiaan Winchester on 2020-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044307030007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVID LARIZADEH DUGGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIERS FITZHERBERT-BROCKHOLES | |
AP01 | DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN | |
AP03 | Appointment of Mr Christiaan Winchester as company secretary on 2019-02-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044307030006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044307030003 | |
RES01 | ADOPT ARTICLES 18/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
PSC07 | CESSATION OF KOBALT MUSIC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kobalt London Limited as a person with significant control on 2018-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM 4 Valentine Place London SE1 8QH | |
REGISTERED OFFICE CHANGED ON 02/01/18 FROM , 4 Valentine Place, London, SE1 8QH | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044307030004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044307030003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLARD BENGT ANDERS AHDRITZ | |
AP01 | DIRECTOR APPOINTED MR THOMAS SANSONE | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 25/10/12 FULL LIST | |
RES15 | CHANGE OF NAME 06/07/2012 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | PREVSHO FROM 31/05/2012 TO 30/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 09/12/2011 | |
AP01 | DIRECTOR APPOINTED JAMES PIERS FITZHERBERT-BROCKHOLES | |
AP01 | DIRECTOR APPOINTED WILLARD BENGT ANDERS AHDRITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENZYL FEIGELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN QUARMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BACON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN QUARMBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLYN BOOTH | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH | |
REGISTERED OFFICE CHANGED ON 21/12/11 FROM , 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH | ||
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 FULL LIST | |
RP04 | SECOND FILING WITH MUD 20/09/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/05/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/05/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 03/05/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/05/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 20/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GLYN BOOTH | |
AR01 | 03/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENZYL FEIGELSON / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/09 FULL LIST AMEND | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 183 FRASER ROAD, SHEFFIELD, SOUTH YORKSHIRE S8 0JP | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
CERTNM | COMPANY NAME CHANGED MILK MUSIC LIMITED CERTIFICATE ISSUED ON 15/07/04 | |
652a | APPLICATION FOR STRIKING-OFF | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: AUDIO VISUAL ENTERPRISE CENTRE, 3 BROWN STREET, SHEFFIELD, SOUTH YORKSHIRE S1 2BS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF CONTRACTS | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 AWAL DIGITAL LIMITED
AWAL DIGITAL LIMITED owns 2 domain names.
awal.co.uk buzzdeck.co.uk
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as AWAL DIGITAL LIMITED are:
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. |