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Home > England & Wales Companies > INVESTIS DIGITAL BIDCO LIMITED
Company Information for

INVESTIS DIGITAL BIDCO LIMITED

5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN,
Company Registration Number
08196606
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Investis Digital Bidco Ltd
INVESTIS DIGITAL BIDCO LIMITED was founded on 2012-08-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Investis Digital Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVESTIS DIGITAL BIDCO LIMITED
 
Legal Registered Office
5th Floor, The Counting House
53 Tooley Street
London
SE1 2QN
Other companies in E1
 
Previous Names
INVESTIS BIDCO LIMITED28/03/2019
INVESTIS MIDCO LIMITED05/09/2012
Filing Information
Company Number 08196606
Company ID Number 08196606
Date formed 2012-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 2021-12-30
Latest return 2022-08-17
Return next due 2023-08-31
Type of accounts FULL
Last Datalog update: 2023-04-17 08:50:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTIS DIGITAL BIDCO LIMITED
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Company Officers of INVESTIS DIGITAL BIDCO LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ROY GOODLIFFE
 Director 2017-02-03
DAVID JOHN GRIGSON
 Director 2017-02-03
CLAIRE MARGARET PRICE
 Director 2017-06-29
DON SCALES
 Director 2017-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX BOOTH
 Director 2012-09-14 2017-02-03
ANDREW PHILIP ALDEN COURT
 Director 2016-04-12 2017-02-03
HELEN JAMES
 Director 2012-09-14 2017-02-03
RENE ERIC WILLIAM MILNER
 Director 2012-08-30 2016-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ROY GOODLIFFE INVESTIS DIGITAL TOPCO LIMITED Director 2017-02-03 CURRENT 2012-08-20 Active - Proposal to Strike off
ADRIAN ROY GOODLIFFE INVESTIS DIGITAL LIMITED Director 2017-02-03 CURRENT 2000-02-22 Active
ADRIAN ROY GOODLIFFE INVESTIS HOLDINGS LIMITED Director 2017-02-03 CURRENT 2000-06-05 Active
ADRIAN ROY GOODLIFFE INVESTIS DIGITAL MIDCO LIMITED Director 2017-02-03 CURRENT 2012-08-21 Active - Proposal to Strike off
ADRIAN ROY GOODLIFFE CHARLCOMBE MARKETING SERVICES LIMITED Director 2016-01-04 CURRENT 2016-01-04 Dissolved 2018-03-20
DAVID JOHN GRIGSON INVESTIS DIGITAL LIMITED Director 2017-02-03 CURRENT 2000-02-22 Active
DAVID JOHN GRIGSON INVESTIS HOLDINGS LIMITED Director 2017-02-03 CURRENT 2000-06-05 Active
DAVID JOHN GRIGSON INVESTIS DIGITAL MIDCO LIMITED Director 2017-02-03 CURRENT 2012-08-21 Active - Proposal to Strike off
CLAIRE MARGARET PRICE INVESTIS DIGITAL TOPCO LIMITED Director 2017-06-29 CURRENT 2012-08-20 Active - Proposal to Strike off
CLAIRE MARGARET PRICE INVESTIS DIGITAL LIMITED Director 2017-06-29 CURRENT 2000-02-22 Active
CLAIRE MARGARET PRICE INVESTIS HOLDINGS LIMITED Director 2017-06-29 CURRENT 2000-06-05 Active
CLAIRE MARGARET PRICE INVESTIS DIGITAL MIDCO LIMITED Director 2017-06-29 CURRENT 2012-08-21 Active - Proposal to Strike off
CLAIRE MARGARET PRICE MPA EVENTS LIMITED Director 2015-07-27 CURRENT 2001-06-01 Dissolved 2016-01-26
CLAIRE MARGARET PRICE MPA MEDIA LIMITED Director 2015-07-27 CURRENT 1998-08-14 Dissolved 2016-01-26
CLAIRE MARGARET PRICE JOHN BROWN JUNIOR LIMITED Director 2015-07-27 CURRENT 1984-03-06 Dissolved 2016-01-26
CLAIRE MARGARET PRICE FINGAL DESIGN LIMITED Director 2015-07-27 CURRENT 1998-08-14 Dissolved 2016-01-26
CLAIRE MARGARET PRICE CARAT DIGITAL LIMITED Director 2013-09-16 CURRENT 1989-10-25 Dissolved 2016-01-19
CLAIRE MARGARET PRICE CARAT INSIGHT LIMITED Director 2013-09-16 CURRENT 1990-04-26 Dissolved 2016-01-19
CLAIRE MARGARET PRICE ANORAK DIGITAL LIMITED Director 2013-09-16 CURRENT 1993-05-05 Dissolved 2016-01-19
CLAIRE MARGARET PRICE HARRISON SALINSON MEDIA OUTDOOR LIMITED Director 2013-09-16 CURRENT 1985-12-13 Dissolved 2016-01-19
CLAIRE MARGARET PRICE DIFFINITI LIMITED Director 2013-09-16 CURRENT 1989-11-03 Dissolved 2016-01-19
CLAIRE MARGARET PRICE POSTERSCOPE IN THE NORTH LIMITED Director 2013-09-16 CURRENT 1984-03-26 Dissolved 2016-01-19
CLAIRE MARGARET PRICE TMD CARAT (MANCHESTER) LTD Director 2013-09-16 CURRENT 1987-02-03 Dissolved 2016-01-19
CLAIRE MARGARET PRICE CARAT BUSINESS LIMITED Director 2013-09-16 CURRENT 1991-11-05 Dissolved 2016-01-26
CLAIRE MARGARET PRICE 4 SEARCH MARKETING LIMITED Director 2013-09-16 CURRENT 2011-04-27 Dissolved 2016-09-06
CLAIRE MARGARET PRICE DE-CONSTRUCT LIMITED Director 2013-09-16 CURRENT 2001-09-18 Dissolved 2016-09-06
CLAIRE MARGARET PRICE FB MEDIA DIRECTION LIMITED Director 2013-09-16 CURRENT 1993-06-02 Dissolved 2016-09-13
CLAIRE MARGARET PRICE PRIME QUARTERS LTD Director 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off
DON SCALES INVESTIS DIGITAL TOPCO LIMITED Director 2017-02-03 CURRENT 2012-08-20 Active - Proposal to Strike off
DON SCALES INVESTIS DIGITAL LIMITED Director 2017-02-03 CURRENT 2000-02-22 Active
DON SCALES INVESTIS HOLDINGS LIMITED Director 2017-02-03 CURRENT 2000-06-05 Active
DON SCALES INVESTIS DIGITAL MIDCO LIMITED Director 2017-02-03 CURRENT 2012-08-21 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
2023-05-09Final Gazette dissolved via compulsory strike-off
2023-04-11DIRECTOR APPOINTED MOYNA QUAIL
2023-04-11APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROY GOODLIFFE
2022-12-13Compulsory strike-off action has been suspended
2022-12-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-18DISS40Compulsory strike-off action has been discontinued
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PRICE
2022-05-12SH0125/04/22 STATEMENT OF CAPITAL GBP 2001
2022-04-27MR05
2022-04-26SH19Statement of capital on 2022-04-26 GBP 1
2022-04-26SH20Statement by Directors
2022-04-26CAP-SSSolvency Statement dated 26/04/22
2022-04-26RES13Resolutions passed:
  • Cancel share prem a/c 26/04/2022
  • Resolution of reduction in issued share capital
2022-04-25MR05
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DONALD SCALES
2021-09-15AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081966060007
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GRIGSON
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081966060003
2020-11-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM 24 Fashion Street London E1 6PX
2020-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081966060006
2019-10-31CH01Director's details changed for Mr Don Scales on 2019-10-30
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28RES15CHANGE OF COMPANY NAME 12/05/22
2019-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081966060005
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 081966060004
2017-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-07-04AP01DIRECTOR APPOINTED MS CLAIRE MARGARET PRICE
2017-02-06AP01DIRECTOR APPOINTED MR DON SCALES
2017-02-03AP01DIRECTOR APPOINTED MR ADRIAN ROY GOODLIFFE
2017-02-03AP01DIRECTOR APPOINTED MR DAVID JOHN GRIGSON
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JAMES
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEX BOOTH
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13AP01DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RENE ERIC WILLIAM MILNER
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0130/08/15 ANNUAL RETURN FULL LIST
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081966060003
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0130/08/14 ANNUAL RETURN FULL LIST
2014-08-13RES01ALTER ARTICLES 30/07/2014
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-12AR0130/08/13 FULL LIST
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENE ERIC WILLIAM MILNER / 30/08/2013
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM ONE SOUTH PLACE LONDON EC2M 2GT UNITED KINGDOM
2012-10-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-27AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-09-27AP01DIRECTOR APPOINTED ALEX BOOTH
2012-09-27AP01DIRECTOR APPOINTED HELEN JAMES
2012-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-05CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-09-05CERTNMCOMPANY NAME CHANGED INVESTIS MIDCO LIMITED CERTIFICATE ISSUED ON 05/09/12
2012-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-08-30New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INVESTIS DIGITAL BIDCO 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 INVESTIS DIGITAL BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-01 Outstanding ECI VENTURES NOMINEES LIMITED
DEBENTURE 2012-09-28 Outstanding BARRINGTON HOUSE NOMINEES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2012-09-19 Outstanding CLYDESDALE BANK PLC AS LENDER
Intangible Assets
Patents
We have not found any records of INVESTIS DIGITAL BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTIS DIGITAL BIDCO LIMITED
Trademarks
We have not found any records of INVESTIS DIGITAL BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTIS DIGITAL BIDCO 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 (70100 - Activities of head offices) as INVESTIS DIGITAL BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTIS DIGITAL BIDCO 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 INVESTIS DIGITAL BIDCO 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 INVESTIS DIGITAL BIDCO 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 SE1 2QN