Latimer Digital Ltd

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Micro

Latimer Digital Ltd

07559795•Private Limited With Share Capital

C/O Broadcast Systems Europe Ltd, Kings Head House, Beaconsfield, HP92HN
WebsiteEmail02079989150

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Incorporated

10/03/2011

Company Age

15 years

Directors

2

Employees

2

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Latimer Digital Ltd (07559795) is a private limited with share capital incorporated on 10/03/2011 (15 years old) and registered in beaconsfield, HP92HN. The company operates under SIC code 73110 and is classified as Micro.

Latimer is the youth co-creation agency.we put young creatives, consumers, tribes or influencers at the heart of strategy, content creation and distribution. all too often, organisations make key decisions on behalf of young audiences, without involving them in the process. our mission is to bring t...

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 10/03/2011
HP92HN
2 employees

Financial Overview

Total Assets

£7.2K

Liabilities

£70.8K

Net Assets

£-63.5K

Est. Turnover

£19.20M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

3

Shareholders

2

CCJs

Board of Directors

2
J
jason alistair shepherd
director
T
thea charlotte cole
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:15-10-2020
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Capital Cancellation Shares
Category:Capital
Date:24-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2019
Capital Allotment Shares
Category:Capital
Date:24-11-2019
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-10-2018
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Resolution
Category:Resolution
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Resolution
Category:Resolution
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Resolution
Category:Resolution
Date:08-12-2015
Resolution
Category:Resolution
Date:02-12-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Resolution
Category:Resolution
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:24-02-2014
Resolution
Category:Resolution
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2024
Filing Date31/10/2023
Latest Accounts30/11/2022

Trading Addresses

C/O Broadcast Systems Europe Ltd, Kings Head House, Beaconsfield, Buckinghamshire Hp9, HP92HNRegistered

Contact

02079989150
accounts@latimergroup.orginfo@latimergroup.orgoffice@latimergroup.org
latimergroup.org
C/O Broadcast Systems Europe Ltd, Kings Head House, Beaconsfield, HP92HN