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Home > England & Wales Companies > METHODS CONSULTING (DIGITAL) LIMITED
Company Information for

METHODS CONSULTING (DIGITAL) LIMITED

16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN,
Company Registration Number
08906721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Methods Consulting (digital) Ltd
METHODS CONSULTING (DIGITAL) LIMITED was founded on 2014-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Methods Consulting (digital) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
METHODS CONSULTING (DIGITAL) LIMITED
 
Legal Registered Office
16 ST. MARTIN'S LE GRAND
LONDON
EC1A 4EN
Other companies in WC2H
 
Filing Information
Company Number 08906721
Company ID Number 08906721
Date formed 2014-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 28/01/2019
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2019-04-06 13:34:44
Primary Source:Companies House
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Company Officers of METHODS CONSULTING (DIGITAL) LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN ROWLINS
 Director 2014-02-21
MARK PETER ANTONY THOMPSON
 Director 2014-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KIMBELL HERBERT
 Director 2014-05-01 2017-04-21
SACHA ROOK
 Director 2014-05-01 2017-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN ROWLINS AMERSHAM AND CHALFONT HOCKEY COMMUNITY SPORTS CLUB LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
PETER JOHN ROWLINS AMERSHAM AGP LTD Director 2014-07-30 CURRENT 2014-07-30 Active
PETER JOHN ROWLINS COREAZURE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
PETER JOHN ROWLINS METHODS CONSULTING (ANALYTICS) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PETER JOHN ROWLINS METHODS CONSULTING (CORPORATE) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS CONSULTING (PROFESSIONAL SERVICES) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS DIGITAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PETER JOHN ROWLINS METHODS ENTERPRISE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS CONSULTING (ADVISORY) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS PROFESSIONAL SERVICES LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PETER JOHN ROWLINS METHODS CONSULTING (ENTERPRISE) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS ANALYTICS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
PETER JOHN ROWLINS ACRE 1145 LIMITED Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2015-03-18
PETER JOHN ROWLINS MAGNETIC IT LIMITED Director 2010-07-16 CURRENT 2003-05-23 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS CORPORATE LIMITED Director 2005-06-24 CURRENT 2005-04-22 Active - Proposal to Strike off
PETER JOHN ROWLINS MURRAY ROWLINS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
PETER JOHN ROWLINS METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED Director 1994-03-01 CURRENT 1990-03-26 Active
MARK PETER ANTONY THOMPSON METHODS HOLDINGS LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active
MARK PETER ANTONY THOMPSON TECHUK LTD Director 2016-07-07 CURRENT 1975-02-14 Active
MARK PETER ANTONY THOMPSON MAGNETIC IT LIMITED Director 2014-05-01 CURRENT 2003-05-23 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON COREAZURE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
MARK PETER ANTONY THOMPSON METHODS CONSULTING (ANALYTICS) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
MARK PETER ANTONY THOMPSON METHODS CONSULTING (CORPORATE) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS CONSULTING (PROFESSIONAL SERVICES) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS DIGITAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
MARK PETER ANTONY THOMPSON METHODS ENTERPRISE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS CONSULTING (ADVISORY) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS PROFESSIONAL SERVICES LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
MARK PETER ANTONY THOMPSON METHODS CONSULTING (ENTERPRISE) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS ANALYTICS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
MARK PETER ANTONY THOMPSON ACRE 1145 LIMITED Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2015-03-18
MARK PETER ANTONY THOMPSON METHODS CORPORATE LIMITED Director 2005-06-24 CURRENT 2005-04-22 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON TRANSACT 92 LIMITED Director 1993-08-31 CURRENT 1989-04-11 Dissolved 2016-10-11

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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-30DS01Application to strike the company off the register
2019-01-09SH20Statement by Directors
2019-01-09SH19Statement of capital on 2019-01-09 GBP 0.001
2019-01-09CAP-SSSolvency Statement dated 20/11/18
2019-01-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/17
2018-08-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/17
2018-08-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/17
2018-04-20AA01Previous accounting period shortened from 29/04/17 TO 28/04/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-03-07PSC07CESSATION OF MARK PETER ANTONY THOMPSON AS A PSC
2018-03-07PSC07CESSATION OF PETER JOHN ROWLINS AS A PSC
2018-01-26AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HERBERT
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SACHA ROOK
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17AR0121/02/16 ANNUAL RETURN FULL LIST
2016-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-11-17SH20Statement by Directors
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17SH19Statement of capital on 2015-11-17 GBP 1,000.000
2015-11-17CAP-SSSolvency Statement dated 04/11/15
2015-11-17RES06REDUCE ISSUED CAPITAL 04/11/2015
2015-11-16AA01CURRSHO FROM 30/04/2015 TO 30/04/2014
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0121/02/15 FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER ANTONY THOMPSON / 01/01/2015
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROWLINS / 01/01/2015
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 9TH FLOOR 125 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8AD ENGLAND
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-11SH02SUB-DIVISION 22/10/14
2014-06-09SH0101/05/14 STATEMENT OF CAPITAL GBP 2000
2014-05-02AP01DIRECTOR APPOINTED MR SACHA ROOK
2014-05-02AP01DIRECTOR APPOINTED MR JAMES KIMBELL HERBERT
2014-04-09AA01CURREXT FROM 28/02/2015 TO 30/04/2015
2014-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to METHODS CONSULTING (DIGITAL) 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 METHODS CONSULTING (DIGITAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METHODS CONSULTING (DIGITAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30

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 METHODS CONSULTING (DIGITAL) LIMITED

Intangible Assets
Patents
We have not found any records of METHODS CONSULTING (DIGITAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METHODS CONSULTING (DIGITAL) LIMITED
Trademarks
We have not found any records of METHODS CONSULTING (DIGITAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METHODS CONSULTING (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 (74990 - Non-trading company) as METHODS CONSULTING (DIGITAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METHODS CONSULTING (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 METHODS CONSULTING (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 METHODS CONSULTING (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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    Other companies at postcode EC1A 4EN