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Home > England & Wales Companies > DIGITAL TRIBE HOLDINGS LIMITED
Company Information for

DIGITAL TRIBE HOLDINGS LIMITED

6 Snow Hill, London, EC1A 2AY,
Company Registration Number
09928481
Private Limited Company
Liquidation

Company Overview

About Digital Tribe Holdings Ltd
DIGITAL TRIBE HOLDINGS LIMITED was founded on 2015-12-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Digital Tribe Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DIGITAL TRIBE HOLDINGS LIMITED
 
Legal Registered Office
6 Snow Hill
London
EC1A 2AY
 
Previous Names
W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED14/08/2018
Filing Information
Company Number 09928481
Company ID Number 09928481
Date formed 2015-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 31/03/2022
Latest return 2021-10-31
Return next due 20/01/2017
Type of accounts GROUP
Last Datalog update: 2024-11-23 11:50:28
Primary Source:Companies House
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Company Officers of DIGITAL TRIBE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DYLAN GERRARD MURPHY
 Company Secretary 2016-04-21
JEREMY CHARLES ROBERT CLARKSON
 Director 2015-12-23
RICHARD MARK HAMMOND
 Director 2015-12-23
ALEX KLEIN
 Director 2018-06-18
JAMES DANIEL MAY
 Director 2015-12-23
NAMRATA PATEL
 Director 2017-11-22
ANDREW NEVILLE WILMAN
 Director 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LLEWELLYN MOSTYN HUGHES
 Director 2016-06-02 2017-06-11
ERNESTO GOTTFRIED SCHMITT
 Director 2015-12-23 2017-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CHARLES ROBERT CLARKSON NIGEL & SONS LIMITED Director 2016-11-17 CURRENT 2015-05-12 Liquidation
JEREMY CHARLES ROBERT CLARKSON CHUMP HOLDINGS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Liquidation
JEREMY CHARLES ROBERT CLARKSON CHUMP PRODUCTIONS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Liquidation
JEREMY CHARLES ROBERT CLARKSON W. CHUMP & SONS LIMITED Director 2015-07-15 CURRENT 2015-07-02 Liquidation
RICHARD MARK HAMMOND NIGEL & SONS LIMITED Director 2016-11-17 CURRENT 2015-05-12 Liquidation
RICHARD MARK HAMMOND CHUMP HOLDINGS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Liquidation
RICHARD MARK HAMMOND CHUMP PRODUCTIONS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Liquidation
RICHARD MARK HAMMOND W. CHUMP & SONS LIMITED Director 2015-07-15 CURRENT 2015-07-02 Liquidation
RICHARD MARK HAMMOND BOLLITREE CASTLE ESTATE LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
RICHARD MARK HAMMOND OLIVER'S TRAVELS (UK) LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2014-12-30
RICHARD MARK HAMMOND HAMSTER'S WHEEL PRODUCTIONS LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active
JAMES DANIEL MAY NEW ENTITY LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
JAMES DANIEL MAY NIGEL & SONS LIMITED Director 2016-11-17 CURRENT 2015-05-12 Liquidation
JAMES DANIEL MAY CHUMP HOLDINGS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Liquidation
JAMES DANIEL MAY CHUMP PRODUCTIONS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Liquidation
JAMES DANIEL MAY W. CHUMP & SONS LIMITED Director 2015-07-15 CURRENT 2015-07-02 Liquidation
JAMES DANIEL MAY KIRKWOOD RENTALS LIMITED Director 2014-05-23 CURRENT 2001-11-27 Active - Proposal to Strike off
JAMES DANIEL MAY BLOCKHEAD AND MAY LTD Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2017-08-09
NAMRATA PATEL NGC EUROPE LIMITED Director 2016-09-05 CURRENT 2010-02-24 Liquidation
NAMRATA PATEL NGC UK HOLDINGS COMPANY LIMITED Director 2016-09-05 CURRENT 2007-12-10 Liquidation
NAMRATA PATEL NGC OVERSEAS HOLDINGS LIMITED Director 2016-09-05 CURRENT 1998-04-28 Liquidation
NAMRATA PATEL DISNEY NETWORKS GROUP (UK) LIMITED Director 2016-09-05 CURRENT 2002-06-24 Liquidation
ANDREW NEVILLE WILMAN NIGEL & SONS LIMITED Director 2016-11-17 CURRENT 2015-05-12 Liquidation
ANDREW NEVILLE WILMAN CHUMP HOLDINGS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Liquidation
ANDREW NEVILLE WILMAN CHUMP PRODUCTIONS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Liquidation
ANDREW NEVILLE WILMAN W. CHUMP & SONS PRODUCTIONS LIMITED Director 2015-09-04 CURRENT 2015-08-03 Dissolved 2017-10-24
ANDREW NEVILLE WILMAN W. CHUMP & SONS LIMITED Director 2015-07-15 CURRENT 2015-07-02 Liquidation
ANDREW NEVILLE WILMAN SOMETHING OR OTHER PRODUCTIONS LIMITED Director 2010-09-30 CURRENT 2010-09-30 Liquidation

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
2024-11-23Final Gazette dissolved via compulsory strike-off
2024-06-18Voluntary liquidation Statement of receipts and payments to 2024-06-07
2023-08-12Voluntary liquidation Statement of receipts and payments to 2023-06-07
2022-06-28LIQ01Voluntary liquidation declaration of solvency
2022-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099284810002
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM 20-22 Wenlock Road London N1 7GU England
2022-06-17600Appointment of a voluntary liquidator
2022-06-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-08
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NAMRATA SUBHASHCHANDRA PATEL
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-01Termination of appointment of Hollie Nicola Burns on 2021-12-20
2022-02-01Appointment of Miss Robyn Dickson as company secretary on 2021-12-20
2022-02-01AP03Appointment of Miss Robyn Dickson as company secretary on 2021-12-20
2022-02-01TM02Termination of appointment of Hollie Nicola Burns on 2021-12-20
2021-12-15Previous accounting period extended from 31/12/20 TO 30/06/21
2021-12-15AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM The Light Box, Unit 202 111 Power Road London W4 5PY England
2020-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-10SH0102/12/20 STATEMENT OF CAPITAL GBP 2060.5318
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN MURPHY
2020-08-24AP03Appointment of Hollie Nicola Burns as company secretary on 2020-08-24
2020-08-24TM02Termination of appointment of Dylan Gerrard Murphy on 2020-08-24
2020-07-28RP04CS01
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-23SH0122/10/19 STATEMENT OF CAPITAL GBP 1914.1318
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-15AP01DIRECTOR APPOINTED MR JAMES ANTHONY CHRISTOPHER HANBURY
2019-06-20SH10Particulars of variation of rights attached to shares
2019-06-20SH08Change of share class name or designation
2019-06-03SH0114/05/19 STATEMENT OF CAPITAL GBP 1414.04
2019-05-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-05-24AP01DIRECTOR APPOINTED MR MARK JONATHAN DEVEREUX
2019-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 099284810002
2019-05-17AP01DIRECTOR APPOINTED MR JONATHAN MORRIS
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 1 Fore Street London EC2Y 9DT England
2019-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099284810001
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-14RES15CHANGE OF COMPANY NAME 14/08/18
2018-06-22AP01DIRECTOR APPOINTED MR ALEX KLEIN
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 831.65237
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-20SH0122/11/17 STATEMENT OF CAPITAL GBP 833.16
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-13AP01DIRECTOR APPOINTED MS NAMRATA PATEL
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM Eastside Kings Cross London N1C 4AX
2017-12-04SH08Change of share class name or designation
2017-12-04SH10Particulars of variation of rights attached to shares
2017-12-04RES12VARYING SHARE RIGHTS AND NAMES
2017-12-04RES01ADOPT ARTICLES 22/11/2017
2017-12-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELLYN MOSTYN HUGHES
2017-05-11RES01ADOPT ARTICLES 11/05/17
2017-05-11RES09Resolution of authority to purchase a number of shares
2017-05-11SH10Particulars of variation of rights attached to shares
2017-05-11SH08Change of share class name or designation
2017-05-11SH0623/03/17 STATEMENT OF CAPITAL GBP 75.00
2017-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ERNESTO SCHMITT
2017-03-13SH02SUB-DIVISION 18/01/17
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-16SH0131/08/16 STATEMENT OF CAPITAL GBP 698.02
2016-09-12SH0111/08/16 STATEMENT OF CAPITAL GBP 670.25
2016-08-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-19RES01ADOPT ARTICLES 11/08/2016
2016-08-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 099284810001
2016-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-17AP01DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 515.82
2016-06-16SH0102/06/16 STATEMENT OF CAPITAL GBP 515.82
2016-05-05AP03SECRETARY APPOINTED DYLAN GERRARD MURPHY
2016-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-25SH0106/04/16 STATEMENT OF CAPITAL GBP 509.12
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2016-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-17RES01ADOPT ARTICLES 07/03/2016
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 099284810001
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL TRIBE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-06-21
Resolution2022-06-21
Notices to2022-06-21
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL TRIBE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DIGITAL TRIBE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DIGITAL TRIBE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL TRIBE HOLDINGS LIMITED
Trademarks
We have not found any records of DIGITAL TRIBE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL TRIBE HOLDINGS 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 (58190 - Other publishing activities) as DIGITAL TRIBE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL TRIBE HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDIGITAL TRIBE HOLDINGS LIMITEDEvent Date2022-06-21
Name of Company: DIGITAL TRIBE HOLDINGS LIMITED Company Number: 09928481 Nature of Business: Other publishing activities Previous Name of Company: W. Chump & Sons (Mugs & T-Shirts) Limited Registered…
 
Initiating party Event TypeResolution
Defending partyDIGITAL TRIBE HOLDINGS LIMITEDEvent Date2022-06-21
 
Initiating party Event TypeNotices to
Defending partyDIGITAL TRIBE HOLDINGS LIMITEDEvent Date2022-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL TRIBE HOLDINGS 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 DIGITAL TRIBE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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