Active - Proposal to Strike off
Company Information for INVESTIS DIGITAL TOPCO LIMITED
5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN,
|
Company Registration Number
08185143
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INVESTIS DIGITAL TOPCO LIMITED | ||
Legal Registered Office | ||
5th Floor, The Counting House 53 Tooley Street London SE1 2QN Other companies in E1 | ||
Previous Names | ||
|
Company Number | 08185143 | |
---|---|---|
Company ID Number | 08185143 | |
Date formed | 2012-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 24/08/2023 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-13 04:47:59 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ANTHONY CHAPMAN |
||
DAVID CORCHADO |
||
ADRIAN ROY GOODLIFFE |
||
DAVID JOHN GRIGSON |
||
CLAIRE MARGARET PRICE |
||
DON SCALES |
||
SEAN PATRICK WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP ALDEN COURT |
Director | ||
ALEX BOOTH |
Director | ||
HELEN JAMES |
Director | ||
RUPERT SPIEGELBERG |
Director | ||
RENE ERIC WILLIAM MILNER |
Director | ||
PAUL JONATHAN FRANKS |
Director | ||
MITCH TITLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMILE BIDCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-04 | Active | |
SMILE TOPCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-04 | Active | |
SMILE MIDCO 2 LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-04 | Active | |
SMILE MIDCO 1 LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-04 | Active | |
SAPLING TOPCO LIMITED | Director | 2016-11-21 | CURRENT | 2016-10-20 | Liquidation | |
LAKOTA BIDCO LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2015-05-19 | |
LAKOTA MIDCO LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2015-05-19 | |
LAKOTA TOPCO LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2015-05-19 | |
HAMSARD 3043 LIMITED | Director | 2007-03-20 | CURRENT | 2006-12-14 | Dissolved 2016-03-04 | |
INVESTIS DIGITAL BIDCO LIMITED | Director | 2017-02-03 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
INVESTIS DIGITAL LIMITED | Director | 2017-02-03 | CURRENT | 2000-02-22 | Active | |
INVESTIS HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 2000-06-05 | Active | |
INVESTIS DIGITAL MIDCO LIMITED | Director | 2017-02-03 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
CHARLCOMBE MARKETING SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Dissolved 2018-03-20 | |
INVESTIS DIGITAL BIDCO LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
INVESTIS DIGITAL LIMITED | Director | 2017-06-29 | CURRENT | 2000-02-22 | Active | |
INVESTIS HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 2000-06-05 | Active | |
INVESTIS DIGITAL MIDCO LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
MPA EVENTS LIMITED | Director | 2015-07-27 | CURRENT | 2001-06-01 | Dissolved 2016-01-26 | |
MPA MEDIA LIMITED | Director | 2015-07-27 | CURRENT | 1998-08-14 | Dissolved 2016-01-26 | |
JOHN BROWN JUNIOR LIMITED | Director | 2015-07-27 | CURRENT | 1984-03-06 | Dissolved 2016-01-26 | |
FINGAL DESIGN LIMITED | Director | 2015-07-27 | CURRENT | 1998-08-14 | Dissolved 2016-01-26 | |
CARAT DIGITAL LIMITED | Director | 2013-09-16 | CURRENT | 1989-10-25 | Dissolved 2016-01-19 | |
CARAT INSIGHT LIMITED | Director | 2013-09-16 | CURRENT | 1990-04-26 | Dissolved 2016-01-19 | |
ANORAK DIGITAL LIMITED | Director | 2013-09-16 | CURRENT | 1993-05-05 | Dissolved 2016-01-19 | |
HARRISON SALINSON MEDIA OUTDOOR LIMITED | Director | 2013-09-16 | CURRENT | 1985-12-13 | Dissolved 2016-01-19 | |
DIFFINITI LIMITED | Director | 2013-09-16 | CURRENT | 1989-11-03 | Dissolved 2016-01-19 | |
POSTERSCOPE IN THE NORTH LIMITED | Director | 2013-09-16 | CURRENT | 1984-03-26 | Dissolved 2016-01-19 | |
TMD CARAT (MANCHESTER) LTD | Director | 2013-09-16 | CURRENT | 1987-02-03 | Dissolved 2016-01-19 | |
CARAT BUSINESS LIMITED | Director | 2013-09-16 | CURRENT | 1991-11-05 | Dissolved 2016-01-26 | |
4 SEARCH MARKETING LIMITED | Director | 2013-09-16 | CURRENT | 2011-04-27 | Dissolved 2016-09-06 | |
DE-CONSTRUCT LIMITED | Director | 2013-09-16 | CURRENT | 2001-09-18 | Dissolved 2016-09-06 | |
FB MEDIA DIRECTION LIMITED | Director | 2013-09-16 | CURRENT | 1993-06-02 | Dissolved 2016-09-13 | |
PRIME QUARTERS LTD | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
INVESTIS DIGITAL BIDCO LIMITED | Director | 2017-02-03 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
INVESTIS DIGITAL LIMITED | Director | 2017-02-03 | CURRENT | 2000-02-22 | Active | |
INVESTIS HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 2000-06-05 | Active | |
INVESTIS DIGITAL MIDCO LIMITED | Director | 2017-02-03 | CURRENT | 2012-08-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
Current accounting period shortened from 30/06/22 TO 31/12/21 | ||
DIRECTOR APPOINTED MOYNA QUAIL | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROY GOODLIFFE | ||
Previous accounting period extended from 31/12/21 TO 30/06/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DONALD SCALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORCHADO | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081851430003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH02 | Sub-division of shares on 2021-04-07 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
PSC07 | CESSATION OF ECI PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ibis Bidco Limited as a person with significant control on 2021-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY CHAPMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081851430001 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM 5th Floor, the Counting Street 53 Tooley Street London SE1 2QN United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM 24 Fashion Street London E1 6PX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081851430002 | |
CH01 | Director's details changed for Mr Don Scales on 2019-10-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-30 GBP 308,571.598 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-20 GBP 311,143.286 | |
SH03 | Purchase of own shares | |
RES15 | CHANGE OF COMPANY NAME 05/05/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 26/07/18 STATEMENT OF CAPITAL GBP 329231.764 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID CORCHADO | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 260913.485 | |
SH01 | 10/01/18 STATEMENT OF CAPITAL GBP 260913.485 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 20402.32 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 20402.32 | |
RES01 | ADOPT ARTICLES 22/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081851430001 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 326049.25 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 326049.25 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 325836.284 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
SH01 | 12/07/17 STATEMENT OF CAPITAL GBP 114255.01 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MARGARET PRICE | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | CREATION OF NEW SHARES 23/02/2017 | |
RES01 | ADOPT ARTICLES 23/02/2017 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP ALDEN COURT | |
AP01 | DIRECTOR APPOINTED MR DON SCALES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ROY GOODLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JAMES | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 303681.182 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SPIEGELBERG | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE MILNER | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 303681.182 | |
AR01 | 28/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 303681.18 | |
AP01 | DIRECTOR APPOINTED SEAN PATRICK WHELAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY CHAPMAN | |
RES13 | SHARE ALLOTMENT RATIFIED 26/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | OTHER COMPANY BUSINESS 26/09/2014 | |
RES01 | ADOPT ARTICLES 26/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANKS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 26/09/14 STATEMENT OF CAPITAL GBP 302981.18 | |
AR01 | 20/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED RUPERT SPIEGELBERG | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 302981.18 | |
AA01 | CURRSHO FROM 31/12/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCH TITLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GRIGSON | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 298399.67 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 281742.42 | |
AR01 | 20/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE ERIC WILLIAM MILNER / 31/08/2013 | |
SH01 | 04/06/13 STATEMENT OF CAPITAL GBP 279839.88 | |
SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 782252.44 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM ONE SOUTH PLACE LONDON EC2M 2GT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED PAUL FRANKS | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MITCH TITLEY | |
AP01 | DIRECTOR APPOINTED ALEX BOOTH | |
AP01 | DIRECTOR APPOINTED HELEN JAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/09/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 700538.60 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INVESTIS DIGITAL TOPCO LIMITED 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. |