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Home > England & Wales Companies > ENGAGE DIGITAL PARTNERS LIMITED
Company Information for

ENGAGE DIGITAL PARTNERS LIMITED

2 STEPHEN STREET, LONDON, W1T 1AN,
Company Registration Number
07923215
Private Limited Company
Active

Company Overview

About Engage Digital Partners Ltd
ENGAGE DIGITAL PARTNERS LIMITED was founded on 2012-01-25 and has its registered office in London. The organisation's status is listed as "Active". Engage Digital Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENGAGE DIGITAL PARTNERS LIMITED
 
Legal Registered Office
2 STEPHEN STREET
LONDON
W1T 1AN
Other companies in TN1
 
Previous Names
ENGAGE SPORTS MEDIA LIMITED24/01/2018
Filing Information
Company Number 07923215
Company ID Number 07923215
Date formed 2012-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB127912608  
Last Datalog update: 2025-02-05 08:15:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGAGE DIGITAL PARTNERS LIMITED
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Companies with same name ENGAGE DIGITAL PARTNERS LIMITED
The following companies were found which have the same name as ENGAGE DIGITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENGAGE DIGITAL PARTNERS PTY LTD Active Company formed on the 2019-07-19
ENGAGE DIGITAL PARTNERS PTY LTD Active Company formed on the 2019-07-19

Company Officers of ENGAGE DIGITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
CASEY HARWOOD
 Director 2016-05-25
JETTE NYGAARD-ANDERSEN
 Director 2017-07-20
GREGG OLDFIELD
 Director 2012-01-25
IAN CHRISTOPHER WEST
 Director 2012-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ARND BENNINGHOFF
 Director 2016-05-25 2017-07-20
JONATHAN MICHAEL STEMP
 Director 2012-10-05 2016-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHRISTOPHER WEST SIMPLE SOWING LIMITED Director 2013-03-01 CURRENT 2013-02-08 Active
IAN CHRISTOPHER WEST SEED DEVELOPMENTS LIMITED Director 2012-04-02 CURRENT 1965-02-19 Active
IAN CHRISTOPHER WEST SEED INVESCO LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
IAN CHRISTOPHER WEST QUIZZINO LIMITED Director 2012-01-03 CURRENT 2009-03-02 Dissolved 2014-08-12
IAN CHRISTOPHER WEST TALKTALK TELECOM GROUP LIMITED Director 2011-02-08 CURRENT 2009-12-15 Active
IAN CHRISTOPHER WEST NETTV247.COM LIMITED Director 2008-01-08 CURRENT 2008-01-08 Dissolved 2013-08-20
IAN CHRISTOPHER WEST TOP UP TV HOLDINGS LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active
IAN CHRISTOPHER WEST TOP UP TV 2 LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active

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
2025-02-03CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES
2025-01-30Memorandum articles filed
2025-01-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-01-08APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER WEST
2025-01-08APPOINTMENT TERMINATED, DIRECTOR LOUISE CATHERINE PENROSE
2025-01-08REGISTERED OFFICE CHANGED ON 08/01/25 FROM 9 Holborn London EC1N 2LL England
2025-01-08DIRECTOR APPOINTED MS PHILIPPA KATE NORRIDGE
2025-01-08Appointment of Ms Philippa Kate Norridge as company secretary on 2025-01-03
2025-01-08REGISTERED OFFICE CHANGED ON 08/01/25 FROM 2 Stephen Street , London W1T 1AN England
2025-01-08CESSATION OF GREGG OLDFIELD AS A PERSON OF SIGNIFICANT CONTROL
2025-01-08Notification of Brave Bison 2021 Limited as a person with significant control on 2025-01-03
2024-12-28Unaudited abridged accounts made up to 2023-12-31
2024-12-18REGISTRATION OF A CHARGE / CHARGE CODE 079232150002
2024-02-09CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-11-11Change of share class name or designation
2022-11-11Change of share class name or designation
2022-11-11Alter share capital. Consolidation
2022-11-11Purchase of own shares
2022-11-11Cancellation of shares. Statement of capital on 2022-10-27 GBP 146.082
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05SH06Cancellation of shares. Statement of capital on 2022-04-13 GBP 166.81200
2022-05-05SH03Purchase of own shares
2022-04-25AP01DIRECTOR APPOINTED LOUISE CATHERINE PENROSE
2022-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Terms of agreement 12/04/2022
  • Resolution of adoption of Articles of Association
2022-04-25MEM/ARTSARTICLES OF ASSOCIATION
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KAJ PATRIK JAN GRADEVIK
2022-02-08CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-11-04CH01Director's details changed for Mr Gregg Oldfield on 2021-11-02
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AP01DIRECTOR APPOINTED MR KAJ PATRIK JAN GRADEVIK
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER NøRRELUND
2021-04-20CH01Director's details changed for Mr Casey Peter Harwood on 2021-04-20
2021-04-15CH01Director's details changed for Mr Ian Christopher West on 2021-04-13
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 610 Chiswick High Road London London W4 5RU England
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES HEPWORTH
2020-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 079232150001
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-07-23AP01DIRECTOR APPOINTED MR EDWARD JAMES HEPWORTH
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01AP01DIRECTOR APPOINTED MR PETER NøRRELUND
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JETTE NYGAARD-ANDERSEN
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-13RES01ADOPT ARTICLES 21/11/2017
2018-02-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 203.328
2018-02-09SH0117/01/18 STATEMENT OF CAPITAL GBP 203.328
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2018-01-24CERTNMCompany name changed engage sports media LIMITED\certificate issued on 24/01/18
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-08-01AP01DIRECTOR APPOINTED MRS JETTE NYGAARD-ANDERSEN
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ARND BENNINGHOFF
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 182.598
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM Second Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER WEST / 24/01/2017
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG OLDFIELD / 24/01/2017
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 182.598
2016-06-13SH0125/05/16 STATEMENT OF CAPITAL GBP 182.598
2016-06-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-06-13RES01ADOPT ARTICLES 25/05/2016
2016-06-06AP01DIRECTOR APPOINTED MR ARND BENNINGHOFF
2016-06-03AP01DIRECTOR APPOINTED MR CASEY HARWOOD
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL STEMP
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 145.169
2016-02-17AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-13SH0131/07/15 STATEMENT OF CAPITAL GBP 145.169
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-15SH0101/06/14 STATEMENT OF CAPITAL GBP 138.163
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 135.763
2015-02-10AR0125/01/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-18SH0103/04/14 STATEMENT OF CAPITAL GBP 135.763
2014-03-11AR0125/01/14 FULL LIST
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-07SH0102/07/13 STATEMENT OF CAPITAL GBP 127.358
2013-06-27SH02SUB-DIVISION 19/03/13
2013-06-01DISS40DISS40 (DISS40(SOAD))
2013-05-31AR0125/01/13 FULL LIST
2013-05-28GAZ1FIRST GAZETTE
2013-01-28AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-10-05AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL STEMP
2012-10-05AP01DIRECTOR APPOINTED MR IAN WEST
2012-06-21SH0125/04/12 STATEMENT OF CAPITAL GBP 127
2012-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ENGAGE DIGITAL PARTNERS 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 ENGAGE DIGITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENGAGE DIGITAL PARTNERS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 675,624
Provisions For Liabilities Charges 2013-03-31 £ 3,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENGAGE DIGITAL PARTNERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 444,279
Current Assets 2013-03-31 £ 951,321
Debtors 2013-03-31 £ 507,042
Shareholder Funds 2013-03-31 £ 307,722
Tangible Fixed Assets 2013-03-31 £ 35,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGAGE DIGITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGAGE DIGITAL PARTNERS LIMITED
Trademarks
We have not found any records of ENGAGE DIGITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGAGE DIGITAL PARTNERS 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 ENGAGE DIGITAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENGAGE DIGITAL PARTNERS 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 ENGAGE DIGITAL PARTNERS 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 ENGAGE DIGITAL PARTNERS 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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    Other companies at postcode W1T 1AN