DISCOVERY DIGITAL MARKETING LIMITED
Overview
| Company Name | DISCOVERY DIGITAL MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10271187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVERY DIGITAL MARKETING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is DISCOVERY DIGITAL MARKETING LIMITED located?
| Registered Office Address | 47 Glaisdale Road Glaisdale Road TS14 8DF Guisborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISCOVERY DIGITAL MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for DISCOVERY DIGITAL MARKETING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 27, 2025 |
| Next Confirmation Statement Due | Apr 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
| Overdue | Yes |
What are the latest filings for DISCOVERY DIGITAL MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Emma Clare Harbottle as a director on Aug 24, 2019 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from High Crossett Cottage Chop Gate Middlesbrough Cleveland TS9 7LH England to 47 Glaisdale Road Glaisdale Road Guisborough TS14 8DF on Aug 29, 2019 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||||||
Change of details for Mr James Andrew Speke as a person with significant control on Jul 25, 2018 | 2 pages | PSC04 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 09, 2018 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Notification of James Andrew Speke as a person with significant control on Jul 11, 2016 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr James Andrew Speke as a director on Sep 17, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Susan Jayne Theobald as a director on Sep 19, 2016 | 2 pages | AP01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DISCOVERY DIGITAL MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEOBALD, Susan Jayne | Secretary | Glaisdale Road TS14 8DF Guisborough 47 Glaisdale Road England | 209969300001 | |||||||
| SPEKE, James Andrew | Director | Glaisdale Road TS14 8DF Guisborough 47 Glaisdale Road England | England | British | Company Director | 235243560001 | ||||
| THEOBALD, Susan Jayne | Director | Glaisdale Road TS14 8DF Guisborough 47 Glaisdale Road England | England | British | Bank Manager | 235243200001 | ||||
| HARBOTTLE, Emma Clare | Director | Glaisdale Road TS14 8DF Guisborough 47 Glaisdale Road England | England | British | Director | 192324650001 |
Who are the persons with significant control of DISCOVERY DIGITAL MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Andrew Speke | Jul 11, 2016 | Chop Gate TS9 7LH Middlesbrough High Crosset Cottage United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DISCOVERY DIGITAL MARKETING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | Jul 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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