SAVAGE DIGITAL LIMITED
Overview
| Company Name | SAVAGE DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07430460 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAVAGE DIGITAL LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is SAVAGE DIGITAL LIMITED located?
| Registered Office Address | Thorneloe House 25 Barbourne Road WR1 1RU Worcester Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVAGE DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANNATYNE MUSIC LTD | Jun 18, 2012 | Jun 18, 2012 |
| RKA RECORDS LIMITED | Nov 05, 2010 | Nov 05, 2010 |
What are the latest accounts for SAVAGE DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SAVAGE DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Edwin Michael Lewis James as a secretary on Jun 17, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Duncan Walker Bannatyne as a director on Jun 17, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O Bannatyne Fitness Lrd Power House Haughton Road Darlington County Durham DL1 1st to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on May 24, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Duncan Walker Bannatyne on Apr 04, 2016 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of SAVAGE DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVAGE, Kevin James Edward | Director | c/o Ventutec Limited Queen Street WR1 2PL Worcester Independence House United Kingdom | United Kingdom | British | Director | 115282570002 | ||||
| JAMES, Edwin Michael Lewis | Secretary | c/o Bannatyne Fitness Ltd Haughton Road DL1 1ST Darlington Power House County Durham England | 162890500001 | |||||||
| ASHMORE, Ryan Keith | Director | Hall Lane Wolvey LE10 3LF Hinckley 4 Leicestershire England | United Kingdom | British | Director | 139151950001 | ||||
| BANNATYNE, Duncan Walker | Director | c/o Bannatyne Fitness Ltd Haughton Road DL1 1ST Darlington Power House County Durham England | Portugal | British | Company Director | 127705150005 | ||||
| WEBB, Liam | Director | c/o Bannatyne Fitness Lrd Haughton Road DL1 1ST Darlington Power House County Durham England | United Kingdom | British | Director | 155443700001 | ||||
| WEBB, Liam | Director | Hall Lane Wolvey LE10 3LF Hinckley 4 Leicestershire England | United Kingdom | British | Director | 155443700001 |
Who are the persons with significant control of SAVAGE DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin James Edward Savage | Apr 06, 2016 | 25 Barbourne Road WR1 1RU Worcester Thorneloe House Worcestershire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Bannatyne Properties Limited | Apr 06, 2016 | Haughton Road DL1 1ST Darlington Power House England | No | ||||||||||
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Natures of Control
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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. - license: CC0