Active - Proposal to Strike off
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Company Information for KEO DIGITAL LIMITED
101 St John Street, London, EC1M 4AS,
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Company Registration Number
 07998972 Private Limited Company
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Company Overview
About Keo Digital Ltd
KEO DIGITAL LIMITED was founded on 2012-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Keo Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| KEO DIGITAL LIMITED | |
| Legal Registered Office | |
| 101 St John Street London EC1M 4AS Other companies in EC1V | |
Filing Information
| Company Number | 07998972 | |
|---|---|---|
| Company ID Number | 07998972 | |
| Date formed | 2012-03-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-03-31 | |
| Account next due | 2021-12-31 | |
| Latest return | 2021-03-20 | |
| Return next due | 2022-04-03 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-09-08 17:39:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEO DIGITAL LIMITED
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Companies with same name KEO DIGITAL LIMITED
The following companies were found which have the same name as KEO DIGITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KEO DIGITAL VENTURES LIMITED | GROUND FLOOR UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK, CARCLAZE DOWN ST AUSTELL CORNWALL PL25 4EJ | Active | Company formed on the 2013-03-26 | |
| KEO DIGITAL SERVICES LTD | 23 BARTON CLOSE LONDON E6 5QE | Active - Proposal to Strike off | Company formed on the 2021-05-06 | |
| KEO DIGITAL LTD | 188 BRAMHALL MOOR LANE HAZEL GROVE STOCKPORT CHESHIRE SK7 5BE | Active | Company formed on the 2022-11-28 |
Company Officers of KEO DIGITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON HUNTLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH ANNE MANNERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENDDAY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Liquidation | |
| KEO NORTH LIMITED | Director | 2010-11-11 | CURRENT | 2008-12-11 | In Administration/Administrative Receiver | |
| KF REALISATIONS 2021 LIMITED | Director | 2010-11-11 | CURRENT | 1995-12-14 | In Administration/Administrative Receiver |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNTLEY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW KEVIN PALMER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CH01 | Director's details changed for Simon Huntley on 2020-12-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM 9-10 Great Sutton Street London EC1V 0BX | |
| PSC05 | Change of details for Keo Films Limited as a person with significant control on 2020-12-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CH01 | Director's details changed for Simon Huntley on 2019-09-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE MANNERS | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| AA | COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
| AA | COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ANNE MANNERS / 19/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUNTLEY / 19/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/13 FROM 101 st John Street London EC1M 4AS United Kingdom | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to KEO DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KEO DIGITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | COUTTS & COMPANY | |
| FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Outstanding | COUTTS & COMPANY |
Filed Financial Reports
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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 KEO DIGITAL LIMITED
Intangible Assets
Patents
We have not found any records of KEO DIGITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KEO DIGITAL LIMITED
Income
Government Income
We have not found government income sources for KEO DIGITAL 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 (59113 - Television programme production activities) as KEO DIGITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEO DIGITAL 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 KEO DIGITAL 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 KEO DIGITAL 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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