BATH DIGITAL FESTIVAL HOLDINGS CIC

BATH DIGITAL FESTIVAL HOLDINGS CIC

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

    Company NameBATH DIGITAL FESTIVAL HOLDINGS CIC
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09933517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BATH DIGITAL FESTIVAL HOLDINGS CIC?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is BATH DIGITAL FESTIVAL HOLDINGS CIC located?

    Registered Office Address
    14 New Bond Street
    BA1 1BE Bath
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATH DIGITAL FESTIVAL HOLDINGS CIC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BATH DIGITAL FESTIVAL HOLDINGS CIC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Jim Morrison as a director on Jun 20, 2021

    2 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Certificate of change of name

    Company name changed bath digital festival\certificate issued on 18/10/21
    pagesCERTNM

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Oliver Ward as a director on Sep 30, 2019

    1 pagesTM01

    Termination of appointment of Peter New as a director on Sep 30, 2019

    1 pagesTM01

    Termination of appointment of Tatjana Catharine Durdy Humphries as a director on Sep 30, 2019

    1 pagesTM01

    Termination of appointment of Ruth John as a director on Sep 30, 2019

    1 pagesTM01

    Termination of appointment of Oliver Ward as a secretary on Feb 28, 2019

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Cessation of Oliver Richard Ward as a person with significant control on May 01, 2017

    1 pagesPSC07

    Notification of James Edward Murray Morrison as a person with significant control on May 01, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Jim Morrison as a director on Sep 18, 2017

    2 pagesAP01

    Who are the officers of BATH DIGITAL FESTIVAL HOLDINGS CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, David Huw
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    Director
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    EnglandBritish184217720002
    KELLY, Katrina
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    Director
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    EnglandBritish165209800004
    MORRISON, Jim
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    Director
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    United KingdomBritish203849590001
    WARD, Oliver
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    United Kingdom
    Secretary
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    United Kingdom
    203849560001
    HUMPHRIES, Tatjana Catharine Durdy
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    Director
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    United KingdomBritish196892450001
    JOHN, Ruth
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    Director
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    United KingdomBritish203849580001
    MORRISON, Jim
    Northend
    Batheaston
    BA1 7ES Bath
    94
    England
    Director
    Northend
    Batheaston
    BA1 7ES Bath
    94
    England
    EnglandBritish238037370001
    NEW, Peter
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    Director
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    United KingdomBritish184566090001
    WARD, Oliver
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    Director
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    United KingdomBritish203849570001

    Who are the persons with significant control of BATH DIGITAL FESTIVAL HOLDINGS CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Morrison
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    May 01, 2017
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Oliver Richard Ward
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    Apr 06, 2016
    New Bond Street
    BA1 1BE Bath
    14
    Somerset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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