Menna Overview
Here’s a quick overview of RESOLUTE DIGITAL LIMITED 👀 — a London based business that started in 2020.
RESOLUTE DIGITAL LIMITED
- Company statusactive
- Company No12447494
- Age6 years 5 months Incorporated 6 February 2020
- Officers3
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, United Kingdom
RESOLUTE DIGITAL LIMITED is an active company incorporated on 6 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 18 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 09 Feb 2026
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 17 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 19 Feb 2020
Incorporation Company
6 Years Ago on 06 Feb 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAN, Louise | secretary | 06 Feb 2020 | |
| TOPPING, Simon | director | Dec 1973 | 06 Feb 2020 |
| WARDLE, John Henry | director | Dec 1967 | 18 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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TOPPING, Simon are mutual persons.
TOPPING, Simon are mutual persons.
TOPPING, Simon, NICHOLS, Debra Susan are mutual persons.
TOPPING, Simon, NICHOLS, Debra Susan are mutual persons.
TOPPING, Simon, NICHOLS, Debra Susan are mutual persons.
TOPPING, Simon, WARDLE, John Henry, NICHOLS, Debra Susan are mutual persons.
TOPPING, Simon, NICHOLS, Debra Susan are mutual persons.
TOPPING, Simon, NICHOLS, Debra Susan are mutual persons.
TOPPING, Simon, WARDLE, John Henry, NICHOLS, Debra Susan are mutual persons.
TOPPING, Simon are mutual persons.
TOPPING, Simon, WARDLE, John Henry, NICHOLS, Debra Susan are mutual persons.
TOPPING, Simon are mutual persons.
TOPPING, Simon are mutual persons.
TOPPING, Simon are mutual persons.
TOPPING, Simon are mutual persons.
TOPPING, Simon are mutual persons.
TOPPING, Simon are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
NICHOLS, Debra Susan are mutual persons.
NICHOLS, Debra Susan are mutual persons.
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WARDLE, John Henry are mutual persons.
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WARDLE, John Henry are mutual persons.
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Here’s a quick overview of RESOLUTE DIGITAL LIMITED 👀 — a London based business that started in 2020.