-
-
LATIMER DIGITAL LTD - C/O Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 07559795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Broadcast Systems Europe Ltd Kings Head House
- 15 London End
- Beaconsfield
- Buckinghamshire
- HP9 2HN
- England C/O Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England UK
Management
- Managing Directors
- COLE, Thea Charlotte
- SHEPHERD, Jason Alistair
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-10
- Age Of Company 2011-03-10 13 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Jack Hardy Browne Fountain Woodcraft
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2013-04-09
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
✓
-
LATIMER DIGITAL LTD Company Description
- LATIMER DIGITAL LTD is a ltd registered in United Kingdom with the Company reg no 07559795. Its current trading status is "live". It was registered 2011-03-10. It has declared SIC or NACE codes as "73110". It has 2 directors The latest annual return was filed up to 2013-04-09.It can be contacted at C/o Broadcast Systems Europe Ltd Kings Head House .
Get LATIMER DIGITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latimer Digital Ltd - C/O Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, United Kingdom
- 2011-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LATIMER DIGITAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07559795#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07559795#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07559795#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-03-12) - TM01
-
capital-name-of-class-of-shares (2021-05-02) - SH08
Add all to Cart
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
-
confirmation-statement-with-updates (2020-04-20) - CS01
-
notification-of-a-person-with-significant-control-statement (2020-04-20) - PSC08
-
cessation-of-a-person-with-significant-control (2020-04-19) - PSC07
-
second-filing-of-director-appointment-with-name (2020-02-05) - RP04AP01
-
capital-allotment-shares (2020-01-27) - SH01
-
termination-director-company-with-name-termination-date (2020-01-22) - TM01
-
appoint-person-director-company-with-name-date (2020-01-22) - AP01
-
accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
-
liquidation-voluntary-arrangement-completion (2020-10-07) - CVA4
-
confirmation-statement-with-updates (2020-12-15) - CS01
-
change-person-director-company-with-change-date (2020-12-16) - CH01
-
liquidation-voluntary-arrangement-completion (2020-10-15) - CVA4
-
appoint-person-director-company-with-name-date (2020-11-18) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-04-23) - PSC07
-
mortgage-satisfy-charge-full (2019-03-04) - MR04
-
termination-director-company-with-name-termination-date (2019-03-11) - TM01
-
capital-name-of-class-of-shares (2019-04-10) - SH08
-
confirmation-statement-with-updates (2019-04-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-11-20) - CVA3
-
termination-director-company-with-name-termination-date (2019-11-24) - TM01
-
capital-allotment-shares (2019-11-24) - SH01
-
termination-secretary-company-with-name-termination-date (2019-11-24) - TM02
-
resolution (2019-11-30) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01
-
cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
-
capital-return-purchase-own-shares (2019-12-20) - SH03
-
capital-cancellation-shares (2019-12-24) - SH06
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-02-05) - CH01
-
notification-of-a-person-with-significant-control (2018-02-05) - PSC01
-
notification-of-a-person-with-significant-control (2018-02-09) - PSC01
-
resolution (2018-03-20) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-05-23) - CH01
-
change-to-a-person-with-significant-control (2018-05-23) - PSC04
-
notification-of-a-person-with-significant-control (2018-05-23) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-09-25) - CVA1
-
change-account-reference-date-company-previous-extended (2018-10-26) - AA01
-
accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
-
confirmation-statement-with-updates (2018-05-23) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-24) - CS01
-
termination-director-company-with-name-termination-date (2017-04-12) - TM01
-
change-person-director-company-with-change-date (2017-04-24) - CH01
-
appoint-person-director-company-with-name-date (2017-04-12) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-18) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
-
capital-allotment-shares (2016-01-13) - SH01
-
accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
-
resolution (2016-10-06) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-12-08) - SH01
-
resolution (2015-12-08) - RESOLUTIONS
-
resolution (2015-12-02) - RESOLUTIONS
-
capital-allotment-shares (2015-07-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01
-
termination-director-company-with-name-termination-date (2015-04-12) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
capital-alter-shares-subdivision (2014-02-24) - SH02
-
change-person-secretary-company-with-change-date (2014-04-25) - CH03
-
resolution (2014-02-24) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-04-25) - AP01
-
change-person-director-company-with-change-date (2014-04-25) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
-
resolution (2014-05-02) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
-
capital-allotment-shares (2014-04-25) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-amended-with-made-up-date (2013-03-13) - AAMD
-
accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
change-person-director-company-with-change-date (2013-05-23) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-07-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-23) - CH01
-
incorporation-company (2011-03-10) - NEWINC
