33 DIGITAL LIMITED

Overview

Company Name	33 DIGITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06708105
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2008
Date of Cessation	May 31, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 33 DIGITAL LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is 33 DIGITAL LIMITED located?

Registered Office Address	4th Floor 69 Wilson Street EC2A 2BB London
Undeliverable Registered Office Address	No

What are the latest accounts for 33 DIGITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for 33 DIGITAL LIMITED?

Filings
Date	Description	Document	Type
May 31, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 15, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 07, 2022	Application to strike the company off the register	1 pages	DS01

Mar 06, 2022	Termination of appointment of Carla Webb-Sear as a director on Mar 02, 2022	1 pages	TM01

Mar 04, 2022	Appointment of Ms. Catherine Eileen Hoyle as a director on Mar 02, 2022	2 pages	AP01

Feb 17, 2022	Director's details changed for Ms Carla Webb-Sear on Feb 17, 2022	2 pages	CH01

Sep 27, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Termination of appointment of Brendan York as a director on Mar 15, 2021	1 pages	TM01

Mar 22, 2021	Termination of appointment of Brendan York as a secretary on Mar 15, 2021	1 pages	TM02

Mar 22, 2021	Appointment of Ms Carla Webb-Sear as a secretary on Mar 15, 2021	2 pages	AP03

Mar 22, 2021	Appointment of Ms Carla Webb-Sear as a director on Mar 15, 2021	2 pages	AP01

Oct 16, 2020	Accounts for a dormant company made up to Jun 30, 2020	7 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Termination of appointment of Matthew Simon Melhuish as a director on Dec 23, 2019	1 pages	TM01

Oct 07, 2019	Director's details changed for Mr Brendan York on Oct 07, 2019	2 pages	CH01

Oct 07, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Jun 30, 2019	7 pages	AA

Oct 11, 2018	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Accounts for a dormant company made up to Jun 30, 2017	7 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Mar 23, 2017	Appointment of Brendan York as a director on Mar 22, 2017	2 pages	AP01

Mar 23, 2017	Termination of appointment of Brendon Craigie as a director on Mar 22, 2017	1 pages	TM01

Nov 06, 2016	Accounts for a dormant company made up to Jun 30, 2016	7 pages	AA

Sep 29, 2016	Confirmation statement made on Sep 25, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of 33 DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBB-SEAR, Carla Floor 69 Wilson Street EC2A 2BB London 4th	Mar 15, 2021		Secretary	Floor 69 Wilson Street EC2A 2BB London 4th				281099640001
HOYLE, Catherine Eileen, Ms. Floor 69 Wilson Street EC2A 2BB London 4th	Mar 02, 2022		Director	Floor 69 Wilson Street EC2A 2BB London 4th	Australia	Australian	1975-11	293183140001
MORREALE, Tony Floor 69 Wilson Street EC2A 2BB London 4th England	Jan 11, 2012	Jan 19, 2016	Secretary	Floor 69 Wilson Street EC2A 2BB London 4th England				166195180001
WILSON, Anthony Princes Court SE16 7TD London 46	Sep 25, 2008	Jan 11, 2012	Secretary	Princes Court SE16 7TD London 46		British		133538900001
YORK, Brendan Denison Street 2022 Bondi Junction 112 2022 Sydney Nsw Australia	Jul 10, 2009	Mar 15, 2021	Secretary	Denison Street 2022 Bondi Junction 112 2022 Sydney Nsw Australia		Australian		139773550001
BAILEY, Matthew William 4 Marlborough Street Surrey Hills Victoria 3127 Australia	Jul 10, 2009	Mar 31, 2010	Director	4 Marlborough Street Surrey Hills Victoria 3127 Australia	Australia	Australian	1968-4	125271290001
BENVIE, Drew Primrose Close Purley On Thames RG8 8DG Reading 33 Berkshire	Sep 25, 2008	Mar 07, 2013	Director	Primrose Close Purley On Thames RG8 8DG Reading 33 Berkshire	England	British	1977-10	132095550001
BICKMORE, Brian Lindsay c/o Photon Group 155 George Street 2000 Sydney Level 9 Nsw Australia	Feb 16, 2011	Oct 25, 2012	Director	c/o Photon Group 155 George Street 2000 Sydney Level 9 Nsw Australia	Australia	Australian	1951-10	155178120001
CRAIGIE, Brendon Floor 69 Wilson Street EC2A 2BB London 4th England	Jan 01, 2010	Mar 22, 2017	Director	Floor 69 Wilson Street EC2A 2BB London 4th England	England	British	1976-10	148640240001
MELHUISH, Matthew Simon 1-9 Buckingham Street Surrey Hills Sydney Level 3 Nsw Australia	Oct 11, 2012	Dec 23, 2019	Director	1-9 Buckingham Street Surrey Hills Sydney Level 3 Nsw Australia	Australia	Australian	1960-12	174032680001
SYLTEVIK, Kristin Elisabeth Friths Farm House BN8 6HD Chiddingly East Sussex	Sep 25, 2008	Feb 11, 2009	Director	Friths Farm House BN8 6HD Chiddingly East Sussex	United Kingdom	Norwegian	1965-8	105409620001
WEBB-SEAR, Carla Floor 69 Wilson Street EC2A 2BB London 4th	Mar 15, 2021	Mar 02, 2022	Director	Floor 69 Wilson Street EC2A 2BB London 4th	Australia	Australian	1975-10	287223000002
WEST, Andrew Jeremy Holdsworth The Old Bakery Hambledon RG6 6RT Henley On Thames 69 Oxfordshire	Feb 10, 2009	Dec 31, 2009	Director	The Old Bakery Hambledon RG6 6RT Henley On Thames 69 Oxfordshire		British	1964-3	136382120001
WILSON, Anthony Princes Court SE16 7TD London 46	Sep 25, 2008	Jan 11, 2012	Director	Princes Court SE16 7TD London 46	England	British	1962-3	133538900001
YORK, Brendan Floor 69 Wilson Street EC2A 2BB London 4th	Mar 22, 2017	Mar 15, 2021	Director	Floor 69 Wilson Street EC2A 2BB London 4th	Australia	Australian	1979-11	255118780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 33 DIGITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Hotwire Public Relations Group Limited

Apr 06, 2016

Wilson Street

EC2A 2BB London

England

Legal Form	Private Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04039379

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does 33 DIGITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 13, 2010 Delivered On Aug 17, 2010	Satisfied	Amount secured £8,757.66 due or to become due from the company to the chargee
	Short particulars The deposit see image for full details.
	Persons Entitled Zurich Assurance LTD
	Transactions Aug 17, 2010Registration of a charge (MG01) Jan 25, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 04, 2009 Delivered On Nov 23, 2009	Satisfied	Amount secured All monies due or to become due from the company or any obligor to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Australia and New Zealand Banking Group Limited
	Transactions Nov 23, 2009Registration of a charge (MG01) May 16, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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