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KEO DIGITAL LIMITED

KEO DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKEO DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07998972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEO DIGITAL LIMITED?

    • Television programme production activities (59113) / Information and communication
    • Other telecommunications activities (61900) / Information and communication

    Where is KEO DIGITAL LIMITED located?

    Registered Office Address
    101 St John Street
    EC1M 4AS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEO DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for KEO DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Simon Huntley as a director on May 30, 2021

    		1 pagesTM01

    Appointment of Mr Andrew Kevin Palmer as a director on May 30, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Director's details changed for Simon Huntley on Dec 21, 2020

    		2 pagesCH01

    Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX to 101 st John Street London EC1M 4AS on Dec 21, 2020

    		1 pagesAD01

    Change of details for Keo Films Limited as a person with significant control on Dec 18, 2020

    		2 pagesPSC05

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Director's details changed for Simon Huntley on Sep 05, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 20, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Termination of appointment of Deborah Anne Manners as a director on Jun 09, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01

    accounts-with-accounts-type-

    		6 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of KEO DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Andrew Kevin
    St John Street
    EC1M 4AS London
    101
    United Kingdom
    		Director
    St John Street
    EC1M 4AS London
    101
    United Kingdom
    		EnglandBritishDirector133723080001
    HUNTLEY, Simon
    St John Street
    EC1M 4AS London
    101
    United Kingdom
    		Director
    St John Street
    EC1M 4AS London
    101
    United Kingdom
    		United KingdomBritishFinance Director104991370004
    MANNERS, Deborah Anne
    Great Sutton Street
    EC1V 0BX London
    9-10
    United Kingdom
    		Director
    Great Sutton Street
    EC1V 0BX London
    9-10
    United Kingdom
    		EnglandEnglishDirector133018650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    St John Street
    EC1M 4AS London
    101
    United Kingdom
    		Apr 06, 2016
    St John Street
    EC1M 4AS London
    101
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03138064
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KEO DIGITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge over intellectual property rights
    Created On Nov 19, 2012
    Delivered On Nov 29, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge in favour of the bank the charged property see image for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Nov 29, 2012Registration of a charge (MG01)
    Debenture
    Created On Nov 19, 2012
    Delivered On Nov 29, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Nov 29, 2012Registration of a charge (MG01)
    • Nov 03, 2014Satisfaction 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.
    • license: CC0