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Home > England & Wales Companies > THE DIGITAL HOUSE (UK) LIMITED
Company Information for

THE DIGITAL HOUSE (UK) LIMITED

WEST MALLING, KENT, ME19,
Company Registration Number
06793873
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About The Digital House (uk) Ltd
THE DIGITAL HOUSE (UK) LIMITED was founded on 2009-01-16 and had its registered office in West Malling. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
THE DIGITAL HOUSE (UK) LIMITED
 
Legal Registered Office
WEST MALLING
KENT
 
Filing Information
Company Number 06793873
Date formed 2009-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-07-04
Type of accounts FULL
Last Datalog update: 2017-08-20 07:36:43
Primary Source:Companies House
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Company Officers of THE DIGITAL HOUSE (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARTYN CONRAD LEWCOCK
 Company Secretary 2009-01-16
MARTYN CONRAD LEWCOCK
 Director 2010-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JIM LEWCOCK
 Director 2009-01-16 2017-01-18
JAMES MOSS
 Director 2013-11-16 2017-01-18
ELLIOT PARKUS
 Director 2013-11-16 2015-12-31
MATTHEW WHELAN
 Director 2014-04-28 2015-12-31
MARTIN MARK WOOLLEY
 Director 2011-07-01 2015-12-31
TIMOTHY OLIVER PEMBERTON
 Director 2011-07-01 2013-11-16
JUSTIN JOHN BISNAR
 Director 2010-08-09 2011-01-01
SIMON IVAN MOHACEK
 Director 2010-08-09 2011-01-01
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2009-01-16 2009-01-16
JOHN JEREMY ARTHUR COWDRY
 Director 2009-01-16 2009-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN CONRAD LEWCOCK PRODUCT IMPACT LTD Company Secretary 2004-02-20 CURRENT 2004-02-20 Dissolved 2017-02-21
MARTYN CONRAD LEWCOCK THE SPECIALIST WORKS LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Active
MARTYN CONRAD LEWCOCK EPERFORMANCE LTD Director 2017-05-15 CURRENT 2017-05-02 Active
MARTYN CONRAD LEWCOCK THE MOBILE HOUSE LTD Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2017-05-23
MARTYN CONRAD LEWCOCK THE CUSTOMER INSIGHT BUSINESS LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2016-08-02
MARTYN CONRAD LEWCOCK THE LIST HOUSE LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-01-26
MARTYN CONRAD LEWCOCK THE BROADCAST HOUSE LIMITED Director 2010-08-09 CURRENT 2010-03-16 Dissolved 2017-07-04
MARTYN CONRAD LEWCOCK THE SPECIALIST WORKS LIMITED Director 2009-12-14 CURRENT 2002-11-29 Active
MARTYN CONRAD LEWCOCK PRODUCT IMPACT LTD Director 2004-02-20 CURRENT 2004-02-20 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-11GAZ1FIRST GAZETTE
2017-04-06DS01APPLICATION FOR STRIKING-OFF
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOSS
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JIM LEWCOCK
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 108.4999
2016-03-09AR0116/01/16 FULL LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOLLEY
2016-03-09AD02SAIL ADDRESS CHANGED FROM: SUITE 28 40 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MATT WHELAN
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT PARKUS
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18RES13TERMS OF DEBENTURE APPROVED AND OTHER COMPANY BUSINESS 10/02/2015
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 108.5
2015-02-19AR0116/01/15 FULL LIST
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067938730001
2015-02-12SH0101/10/14 STATEMENT OF CAPITAL GBP 108.5
2015-02-11SH0101/10/14 STATEMENT OF CAPITAL GBP 214.5
2014-10-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31SH0128/04/14 STATEMENT OF CAPITAL GBP 108.50
2014-07-10AP01DIRECTOR APPOINTED MR MATT WHELAN
2014-03-05AR0116/01/14 FULL LIST
2014-01-09SH0130/11/13 STATEMENT OF CAPITAL GBP 103.50
2014-01-08SH02SUB-DIVISION 16/11/13
2014-01-08AP01DIRECTOR APPOINTED MR ELLIOT PARKUS
2014-01-08AP01DIRECTOR APPOINTED MR JAMES MOSS
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEMBERTON
2013-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-17AR0116/01/13 FULL LIST
2012-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM SUITE 20 40 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU ENGLAND
2012-02-09AR0116/01/12 FULL LIST
2011-07-15AP01DIRECTOR APPOINTED MR TIMOTHY OLIVER PEMBERTON
2011-07-15AP01DIRECTOR APPOINTED MR MARTIN MARK WOOLLEY
2011-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-14AR0116/01/11 FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SUITED 28 40 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MOHACEK
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BISNAR
2010-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-06AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-09-16AP01DIRECTOR APPOINTED MR SIMON IVAN MOHACEK
2010-09-02AP01DIRECTOR APPOINTED MR MARTYN CONRAD LEWCOCK
2010-09-02AP01DIRECTOR APPOINTED MR JUSTIN JOHN BISNAR
2010-02-04AR0116/01/10 FULL LIST
2010-02-04AD02SAIL ADDRESS CREATED
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM LEWCOCK / 10/10/2009
2009-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 259 GREENWICH HIGH ROAD LONDON SE10 8NB
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS JIM LEWCOCK LOGGED FORM
2009-01-22288aSECRETARY APPOINTED MARTYN CONRAD LEWCOCK
2009-01-21288aDIRECTOR APPOINTED JIM LEWCOCK
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND
2009-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THE DIGITAL HOUSE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DIGITAL HOUSE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE DIGITAL HOUSE (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE DIGITAL HOUSE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DIGITAL HOUSE (UK) LIMITED
Trademarks
We have not found any records of THE DIGITAL HOUSE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DIGITAL HOUSE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THE DIGITAL HOUSE (UK) LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THE DIGITAL HOUSE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DIGITAL HOUSE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DIGITAL HOUSE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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