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Home > England & Wales Companies > LATIMER DIGITAL LTD
Company Information for

LATIMER DIGITAL LTD

C/O BROADCAST SYSTEMS EUROPE LTD KINGS HEAD HOUSE, 15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN,
Company Registration Number
07559795
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Latimer Digital Ltd
LATIMER DIGITAL LTD was founded on 2011-03-10 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". Latimer Digital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LATIMER DIGITAL LTD
 
Legal Registered Office
C/O BROADCAST SYSTEMS EUROPE LTD KINGS HEAD HOUSE
15 LONDON END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2HN
Other companies in SE1
 
Filing Information
Company Number 07559795
Company ID Number 07559795
Date formed 2011-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB109277116  
Last Datalog update: 2024-08-05 22:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATIMER DIGITAL LTD
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Company Officers of LATIMER DIGITAL LTD

Current Directors
Officer Role Date Appointed
MATTHEW GULLEN HAY
 Company Secretary 2011-03-10
KEVIN ALAN BONE
 Director 2016-12-12
MATTHEW GULLEN HAY
 Director 2011-03-10
JACK HARDY BROWNE FOUNTAIN WOODCRAFT
 Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PHILIP LEUW
 Director 2015-12-10 2018-07-24
NICHOLAS GEORGE MARCQ
 Director 2011-03-10 2018-05-29
RAF GOOVAERTS
 Director 2015-12-10 2016-12-12
MARTIN PHILIP LEUW
 Director 2014-04-04 2015-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ALAN BONE FARMDROP LIMITED Director 2018-06-19 CURRENT 2012-06-20 In Administration/Administrative Receiver
KEVIN ALAN BONE FREEFORMERS HOLDINGS LIMITED Director 2017-10-10 CURRENT 2015-12-02 Liquidation
KEVIN ALAN BONE MACRANET LIMITED Director 2014-01-06 CURRENT 2003-07-28 Active
KEVIN ALAN BONE CUTTING EDGE BRANDS LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
KEVIN ALAN BONE BRAVE NEW WORLD ARTIST MANAGEMENT LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
KEVIN ALAN BONE WORLD'S BEST MUSIC COMPANY LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active - Proposal to Strike off
KEVIN ALAN BONE PILOTLIGHT Director 2010-02-25 CURRENT 1996-10-29 Active
KEVIN ALAN BONE MOOD MEDIA GROUP S.A. Director 2008-10-30 CURRENT 2006-12-01 Active
MATTHEW GULLEN HAY BULBSHARE LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MATTHEW GULLEN HAY LATIMER CREATIVE MEDIA LTD Director 2012-03-08 CURRENT 2009-06-10 Active - Proposal to Strike off

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
2024-06-12Compulsory strike-off action has been suspended
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-06-10Compulsory strike-off action has been discontinued
2023-06-07CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2022-12-08DISS40Compulsory strike-off action has been discontinued
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-11-10Compulsory strike-off action has been suspended
2022-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR THEA CHARLOTTE COLE
2022-06-30AA01Previous accounting period extended from 30/09/21 TO 30/11/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-01-26CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-02SH08Change of share class name or designation
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR LIAM ANTHONY BLACK
2020-12-16CH01Director's details changed for Mr Jason Shepherd on 2020-12-16
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 3-5 Hardwidge Street London SE1 3SY
2020-11-18AP01DIRECTOR APPOINTED MR JASON SHEPHERD
2020-10-15CVA4Notice of completion of voluntary arrangement
2020-10-07CVA4Notice of completion of voluntary arrangement
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-04-20PSC08Notification of a person with significant control statement
2020-04-19PSC07CESSATION OF KEVIN ALAN BONE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05RP04AP01Second filing of director appointment of Ms Thea Charlotte Cole
2020-01-27SH0120/12/19 STATEMENT OF CAPITAL GBP 205.61
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALAN BONE
2020-01-22AP01DIRECTOR APPOINTED MR LIAM ANTHONY BLACK
2019-12-24SH06Cancellation of shares. Statement of capital on 2019-10-14 GBP 205.61
2019-12-20SH03Purchase of own shares
2019-12-04PSC07CESSATION OF MATTHEW GULLEN HAY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075597950002
2019-11-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-11-24TM02Termination of appointment of Matthew Gullen Hay on 2019-10-18
2019-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GULLEN HAY
2019-11-24SH0114/10/19 STATEMENT OF CAPITAL GBP 216.43
2019-11-20CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-09-13
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-04-23PSC07CESSATION OF JACK HARDY BROWNE FOUNTAIN WOODCRAFT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10SH08Change of share class name or designation
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JACK HARDY BROWNE FOUNTAIN WOODCRAFT
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075597950001
2018-10-26AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-09-25CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP LEUW
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE MARCQ
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 147.63
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ALAN BONE
2018-05-23PSC04Change of details for Jack Hardy Browne Fountain Woodcraft as a person with significant control on 2018-05-23
2018-05-23CH01Director's details changed for Mr Jack Hardy Browne Fountain Woodcraft on 2018-05-23
2018-03-20RES01ADOPT ARTICLES 20/03/18
2018-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GULLEN HAY
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK HARDY BROWNE FOUNTAIN WOODCRAFT
2018-02-05PSC09Withdrawal of a person with significant control statement on 2018-02-05
2018-02-05CH01Director's details changed for Mr Jack Hardy Browne Fountain Woodcraft on 2014-09-01
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 147.63
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GULLEN HAY / 01/06/2016
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GULLEN HAY / 01/06/2016
2017-04-12AP01DIRECTOR APPOINTED MR KEVIN ALAN BONE
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RAF GOOVAERTS
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 075597950001
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-06RES01ADOPT ARTICLES 08/12/2015
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 147.63
2016-05-06AR0109/04/16 FULL LIST
2016-01-22AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-18AP01DIRECTOR APPOINTED MR MARTIN PHILIP LEUW
2016-01-18AP01DIRECTOR APPOINTED MR RAF GOOVAERTS
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 147.63
2016-01-13SH0110/12/15 STATEMENT OF CAPITAL GBP 147.63
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 112.82
2015-12-08SH0118/10/15 STATEMENT OF CAPITAL GBP 112.82
2015-12-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 109.42
2015-07-01SH0101/07/15 STATEMENT OF CAPITAL GBP 109.42
2015-05-04AR0109/04/15 FULL LIST
2015-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 42-43 LOWER MARSH WATERLOO LONDON SE1 7RG
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 107.15
2014-05-02AR0109/04/14 FULL LIST
2014-05-02RES13COMPANY BUSINESS 04/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARDY, BROWNE, FOUNTAIN WOODCRAFT / 01/01/2014
2014-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW GULLEN HAY / 01/01/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE MARCQ / 01/01/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GULLEN HAY / 01/01/2014
2014-04-25AP01DIRECTOR APPOINTED MR MARTIN PHILIP LEUW
2014-04-25SH0102/04/14 STATEMENT OF CAPITAL GBP 107.15
2014-02-24SH02SUB-DIVISION 19/02/14
2014-02-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE MARCQ / 22/05/2013
2013-05-23AR0109/04/13 FULL LIST
2013-03-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM STUDIO 2 ACAVA STUDIOS 54 BLECHYNDEN STREET LONDON W10 6RJ ENGLAND
2012-04-10AR0109/04/12 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARDY, BROWNE, FOUNTAIN WOODCRAFT / 10/03/2011
2011-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 LATIMER DIGITAL LTD 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 LATIMER DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LATIMER DIGITAL LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 16,816
Other Creditors Due Within One Year 2012-04-01 £ 14,305
Taxation Social Security Due Within One Year 2012-04-01 £ 863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 LATIMER DIGITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 99
Cash Bank In Hand 2012-04-01 £ 184
Current Assets 2012-04-01 £ 3,784
Debtors 2012-04-01 £ 3,600
Shareholder Funds 2012-04-01 £ 13,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LATIMER DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LATIMER DIGITAL LTD
Trademarks
We have not found any records of LATIMER DIGITAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with LATIMER DIGITAL LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2014-04-14 GBP £2,500 PUBLICITY/MARKETING/ADVERTISING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LATIMER DIGITAL LTD 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 LATIMER DIGITAL LTD 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 LATIMER DIGITAL LTD 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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