Menna Overview

Here’s a quick overview of LATIMER DIGITAL LTD 👀 — a Beaconsfield, Buckinghamshire based business that started in 2011.

LATIMER DIGITAL LTD

  • Company statusactive
  • Company No07559795
  • Age15 years 4 months Incorporated 10 March 2011
  • Officers1

Address

C/O Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England

LATIMER DIGITAL LTD is an active company incorporated on 10 March 2011 and based in Beaconsfield, Buckinghamshire, England. The company was registered 15 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    73110 Advertising agencies

  • Accounts

    Available to 30 November 2023. Next accounts due by 31 August 2024

See filing history on Companies House

Latest Activity

event
Dissolved Compulsory Strike Off Suspended

2 Years Ago on 12 Jun 2024

event
Gazette Notice Compulsory

2 Years Ago on 28 May 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 31 Oct 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 10 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 07 Jun 2023

event
Gazette Notice Compulsory

3 Years Ago on 23 May 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 08 Dec 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 07 Dec 2022

event
Dissolved Compulsory Strike Off Suspended

3 Years Ago on 10 Nov 2022

event
Gazette Notice Compulsory

3 Years Ago on 01 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Aug 2022

finance
Change Account Reference Date Company Previous Extended

4 Years Ago on 30 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 04 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 26 Jan 2022

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 29 Jun 2021

event
Capital Name Of Class Of Shares

5 Years Ago on 02 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 12 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 16 Dec 2020

event
Confirmation Statement With Updates

5 Years Ago on 15 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 09 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 18 Nov 2020

event
Liquidation Voluntary Arrangement Completion

5 Years Ago on 15 Oct 2020

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Liquidation Voluntary Arrangement Completion

5 Years Ago on 07 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Jun 2020

event
Confirmation Statement With Updates

6 Years Ago on 20 Apr 2020

People

Officers1

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
SHEPHERD, Jason Alistairdirector May 196706 Nov 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Kevin Alan Bone May 197010 Apr 2017
Mr Matthew Gullen Hay Sep 197906 Apr 2016
Mr Jack Hardy Browne Fountain Woodcraft Feb 198006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.