Company Information for DIGITAL CATAPULT
LEVEL 9, 101, EUSTON ROAD, LONDON, NW1 2RA,
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Company Registration Number
07964699
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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DIGITAL CATAPULT | ||
Legal Registered Office | ||
LEVEL 9, 101 EUSTON ROAD LONDON NW1 2RA Other companies in NW1 | ||
Previous Names | ||
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Company Number | 07964699 | |
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Company ID Number | 07964699 | |
Date formed | 2012-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB172793185 |
Last Datalog update: | 2025-01-05 12:12:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DIGITAL CATAPULT SERVICES LIMITED | LEVEL 9, 101 EUSTON ROAD LONDON NW1 2RA | Active | Company formed on the 2013-06-11 |
Officer | Role | Date Appointed |
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RICHARD FRENCH |
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IAN ANTONY BAVERSTOCK |
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ANDREW JAMES GREEN |
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ROWENA HELEN IRONSIDE |
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JILL SEALEY RIDLEY-SMITH |
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NOELINE DIRUKSHI SANDERS |
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LAURA SHESGREEN |
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JEREMY MICHAEL SILVER |
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STEPHEN KINGSLEY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES CARR |
Director | ||
SAMUEL NEIL CROCKETT |
Director | ||
NICHOLAS JOHN APPLEYARD |
Director | ||
DAVID DOCHERTY |
Director | ||
WENDY HALL |
Director | ||
CHRISTIAAN RICHARD DAVID VAN DER KUYL |
Director | ||
DAVID WARREN ARTHUR EAST |
Director | ||
CHRISTOPHER MARTIN STAIT |
Company Secretary | ||
ROBERT KENNETH BRYAN |
Director | ||
GRAHAM JOHN RICHARD HUTCHINS |
Director | ||
MARGARET ANNE GARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERDLEY LAND LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
FOCAL POINT VR LTD | Director | 2015-11-02 | CURRENT | 2015-09-01 | Active | |
MOOVI MEDIA LTD | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-10-04 | |
CHILLED MOUSE LTD | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
TWISTPLAY LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
GAMEROYALE LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
PLAYFUEL LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
WWF-UK | Director | 2017-06-21 | CURRENT | 2000-06-16 | Active | |
DISASTERS EMERGENCY COMMITTEE | Director | 2017-03-22 | CURRENT | 1997-04-21 | Active | |
DIGITAL CATAPULT SERVICES LIMITED | Director | 2015-11-13 | CURRENT | 2013-06-11 | Active | |
AVANTI COMMUNICATIONS GROUP PLC | Director | 2014-11-27 | CURRENT | 2007-03-01 | In Administration/Administrative Receiver | |
IG GROUP HOLDINGS PLC | Director | 2014-06-09 | CURRENT | 2003-02-25 | Active | |
WOB UK LTD | Director | 2012-07-01 | CURRENT | 2012-01-03 | Active | |
SMARTZER LTD. | Director | 2014-04-04 | CURRENT | 2012-12-14 | Active | |
DIGITAL CATAPULT SERVICES LIMITED | Director | 2013-07-18 | CURRENT | 2013-06-11 | Active | |
ST ETHELBURGA'S CENTRE FOR RECONCILIATION AND PEACE | Director | 2012-07-10 | CURRENT | 2007-10-24 | Active | |
BOXEVER (UK) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
CREATIVE CAPTURE SERVICES LIMITED | Director | 2017-06-19 | CURRENT | 2017-04-13 | Active | |
DIGITAL CATAPULT SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2013-06-11 | Active | |
CLOWDY GROUP LIMITED | Director | 2015-11-20 | CURRENT | 2013-08-05 | Active | |
MEDIACLARITY DIGITAL LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
AV Coordinator | London | HNC, HND Foundation Degrees and Degrees in Creative Media Production, Audio production, Multimedia, and Digital Media Technology would be preferred;... |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL SILVER | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SUSAN BOWEN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MISS VALERIE TODD | ||
DIRECTOR APPOINTED MS PERDITA RACHEL JOSEPHINE FRASER | ||
DIRECTOR APPOINTED DR DAMIEN CHARLES WILLIAM BUIE | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NOELINE DIRUKSHI SANDERS | ||
DIRECTOR APPOINTED MR DAVID ROY BLETSO | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED DR BELINDA KATHARINE HOWELL | ||
DIRECTOR APPOINTED DR BELINDA KATHARINE HOWELL | ||
DIRECTOR APPOINTED PROFESSOR YVONNE RUTH ROGERS | ||
DIRECTOR APPOINTED PROFESSOR YVONNE RUTH ROGERS | ||
DIRECTOR APPOINTED MS JESSICA MARY CECIL | ||
DIRECTOR APPOINTED MS JESSICA MARY CECIL | ||
AP01 | DIRECTOR APPOINTED DR BELINDA KATHARINE HOWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROF JOSEPH BUTLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/01/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SHESGREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANTONY BAVERSTOCK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES ALEXANDER PRIEST | |
AP01 | DIRECTOR APPOINTED MS PRIYA GUHA | |
AP01 | DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 21/11/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JUERGEN MAIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 26/11/18 | |
AP03 | Appointment of Mr Christopher Stait as company secretary on 2018-09-14 | |
TM02 | Termination of appointment of Richard French on 2018-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL NEIL CROCKETT | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL SILVER | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KINGSLEY THOMAS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CARR | |
AP01 | DIRECTOR APPOINTED MS NOELINE DIRUKSHI SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VAN DER KUYL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOCHERTY | |
AP01 | DIRECTOR APPOINTED MRS JILL SEALEY RIDLEY-SMITH | |
AP01 | DIRECTOR APPOINTED MS ROWENA HELEN IRONSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS APPLEYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EAST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 24/03/2015 | |
CERTNM | Company name changed the connected digital economy catapult LIMITED\certificate issued on 06/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
AR01 | 31/03/15 NO MEMBER LIST | |
RES15 | CHANGE OF NAME 24/03/2015 | |
MISC | NE01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MR RICHARD FRENCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAIT | |
AR01 | 31/03/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAAN RICHARD DAVID VAN DER KUYL | |
AP01 | DIRECTOR APPOINTED MR IAN ANTONY BAVERSTOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAME WENDY HALL | |
AP01 | DIRECTOR APPOINTED MS LAURA SHESGREEN | |
AP01 | DIRECTOR APPOINTED DR DAVID DOCHERTY | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS JOHN APPLEYARD | |
AP01 | DIRECTOR APPOINTED MR DAVID WARREN ARTHER EAST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTCHINS | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR SAMUEL NEIL CROCKETT | |
AR01 | 31/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN RICHARD HUTCHINS | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH BRYAN | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER MARTIN STAIT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 DIGITAL CATAPULT
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DIGITAL CATAPULT 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. |