LATIMER DIGITAL LTD
Active - Accounts Filed
General Information
NAME
LATIMER DIGITAL LTD
COMPANY NUMBER
07559795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
10/03/2011
(13 years and 9 months old)
WEBSITE
www.latimergroup.org
CONFIRMATION STATEMENT MADE UP TO
04/03/2023
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP9 2HN
Telephone: 02079989150
TPS: No
c/o Broadcast Systems Europe Ltd
Kings Head House
Beaconsfield
Buckinghamshire HP9
HP9 2HN
Telephone: 79989150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATIMER DIGITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATIMER DIGITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATIMER DIGITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2020 - Present (4 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/03/2011 - 27/02/2019 (7 years and 11 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/03/2011 - 18/10/2019 (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/03/2011 - Present (13 years and 9 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/03/2011 - Present (13 years and 9 months) Born in Oct 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 09/08/2022 | Thea Charlotte Cole (926636699) has left the board |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Jason Shepherd (922452354) Appointed |
| 04/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | Kevin Alan Bone (914199120) has left the board |
| 24/01/2020 | New Board Member Liam Anthony Black (915612026) Appointed |
| 24/01/2020 | New Board Member Thea Charlotte Gardner (926636699) Appointed |
| 27/11/2019 | Matthew Gullen Hay (915842754) has left the board |
| 27/11/2019 | Matthew Gullen Hay (915842756) has left the board |
| 10/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 13/03/2019 | Jack Hardy Browne Fountain Woodcraft (909875491) has left the board |
| 14/08/2018 | Martin Philip Leuw (914164437) has left the board |
| 05/06/2018 | Nicholas George Marcq (907461683) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Kevin Alan Bone (914199120) Appointed |
| 18/04/2017 | Raf Goovaerts (919763421) has left the board |
| 31/12/2016 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 20/01/2016 | New Board Member Raf Goovaerts (919763421) Appointed |
| 20/01/2016 | New Board Member Martin Philip Leuw (914164437) Appointed |
| 10/11/2015 | New Annual Return filed |
| 15/04/2015 | Martin Philip Leuw (914164437) has left the board |
| 06/01/2015 | New Accounts filed |
| 19/11/2014 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Jack Hardy Brown Fountain Woodcraft (909875491) Appointed |
| 30/04/2014 | Jack Hardy, Browne, Fountain Woodcraft (915842753) has left the board |
| 29/04/2014 | New Board Member Martin Philip Leuw (914164437) Appointed |
| 17/12/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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