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Home > England & Wales Companies > URBAN DIGITAL NETWORK LIMITED
Company Information for

URBAN DIGITAL NETWORK LIMITED

8TH FLOOR ONE, TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
09984664
Private Limited Company
Liquidation

Company Overview

About Urban Digital Network Ltd
URBAN DIGITAL NETWORK LIMITED was founded on 2016-02-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Urban Digital Network Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
URBAN DIGITAL NETWORK LIMITED
 
Legal Registered Office
8TH FLOOR ONE
TEMPLE ROW
BIRMINGHAM
B2 5LG
 
Previous Names
URBANDIGITALNETWORK LIMITED16/02/2016
Filing Information
Company Number 09984664
Company ID Number 09984664
Date formed 2016-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 03/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB261264127  
Last Datalog update: 2023-12-05 12:37:04
Primary Source:Companies House
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Companies with same name URBAN DIGITAL NETWORK LIMITED
The following companies were found which have the same name as URBAN DIGITAL NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN DIGITAL NETWORK INCORPORATED California Unknown

Company Officers of URBAN DIGITAL NETWORK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES HAGUE
 Director 2017-12-01
EILEEN WHELAN
 Director 2017-12-01
VINCENT WHELAN
 Director 2016-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES HAGUE EDM CONTRACTS LIMITED Director 2014-04-02 CURRENT 2013-10-17 Active - Proposal to Strike off
ANTHONY JAMES HAGUE SOURCE MANAGEMENT LIMITED Director 2013-06-01 CURRENT 2013-02-21 Active - Proposal to Strike off
ANTHONY JAMES HAGUE THESOURCEGROUP LTD Director 2013-05-01 CURRENT 2013-01-04 Dissolved 2018-03-20
ANTHONY JAMES HAGUE WALKWAY MEDIA LTD Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2014-07-01
ANTHONY JAMES HAGUE WONDERWORKS WALKWAY MEDIA LIMITED Director 2011-08-24 CURRENT 2011-08-19 Dissolved 2015-04-13
ANTHONY JAMES HAGUE AJH MEDIA SERVICES LTD Director 2011-08-18 CURRENT 2011-08-18 Active
VINCENT WHELAN POQ MEDIA LTD Director 2018-04-19 CURRENT 2015-07-09 Active - Proposal to Strike off
VINCENT WHELAN DIGITAL MEDIA DIRECT LIMITED Director 2017-10-16 CURRENT 2016-10-24 Active - Proposal to Strike off
VINCENT WHELAN ADPOD MEDIA LTD Director 2017-09-06 CURRENT 2015-03-24 Active - Proposal to Strike off
VINCENT WHELAN ADTOWER LIMITED Director 2014-07-31 CURRENT 2011-08-15 Active

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
2023-11-29Appointment of a voluntary liquidator
2023-11-24Removal of liquidator by court order
2023-09-20Voluntary liquidation Statement of receipts and payments to 2023-08-24
2022-09-21LIQ02Voluntary liquidation Statement of affairs
2022-09-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-06Appointment of a voluntary liquidator
2022-09-06REGISTERED OFFICE CHANGED ON 06/09/22 FROM 63 Haymarket Haymarket St James' London SW1Y 4RL England
2022-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/22 FROM 63 Haymarket Haymarket St James' London SW1Y 4RL England
2022-09-06600Appointment of a voluntary liquidator
2022-09-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-25
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM 1 Phillows Barns Hammonds Road Chelmsford Essex CM3 4BG England
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-08DISS40Compulsory strike-off action has been discontinued
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-30DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HAGUE
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-01-03DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 63-65 Haymarket St James London SW1Y 4RL England
2018-05-18AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-02-16PSC02Notification of Image Limited as a person with significant control on 2017-03-22
2018-02-16PSC07CESSATION OF VINCENT WHELAN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15AP01DIRECTOR APPOINTED MR ANTHONY JAMES HAGUE
2017-12-13AP01DIRECTOR APPOINTED MS EILEEN WHELAN
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Dept 849 601 International House 223 Regent Street London W1B 2QD England
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM DEPT 849 196 HIGH ROAD LONDON N22 8HH ENGLAND
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM DEPT 849E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Dept 849a 601 International House 223 Regent Street London W1B 2QD England
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM Dept 849a 196 High Road Wood Green London N22 8HH England
2016-02-16RES15CHANGE OF NAME 15/02/2016
2016-02-16CERTNMCompany name changed urbandigitalnetwork LIMITED\certificate issued on 16/02/16
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM Dept 849, 196 High Road Wood Green London N22 8HH United Kingdom
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03NEWINCNew incorporation
2016-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to URBAN DIGITAL NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-09-02
Resolutions for Winding-up2022-09-02
Fines / Sanctions
No fines or sanctions have been issued against URBAN DIGITAL NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN DIGITAL NETWORK 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 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of URBAN DIGITAL NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN DIGITAL NETWORK LIMITED
Trademarks
We have not found any records of URBAN DIGITAL NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN DIGITAL NETWORK 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 (73110 - Advertising agencies) as URBAN DIGITAL NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where URBAN DIGITAL NETWORK 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 URBAN DIGITAL NETWORK 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 URBAN DIGITAL NETWORK 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.
    Need more information?
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    Other companies at postcode B2 5LG