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LATIMER DIGITAL LTD - C/O Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07559795
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Broadcast Systems Europe Ltd Kings Head House
- 15 London End
- Beaconsfield
- Buckinghamshire
- HP9 2HN
- England C/O Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England UK
Management
- Geschäftsführung
- COLE, Thea Charlotte
- SHEPHERD, Jason Alistair
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.2011
- Alter der Firma 2011-03-10 13 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Jack Hardy Browne Fountain Woodcraft
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2013-04-09
- Jahresmeldung
- Fälligkeit: 2021-12-29
- Letzte Einreichung: 2020-12-15
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LATIMER DIGITAL LTD Firmenbeschreibung
- LATIMER DIGITAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07559795. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 09.04.2013.Die Firma kann schriftlich über C/o Broadcast Systems Europe Ltd Kings Head House erreicht werden.
Jetzt sichern LATIMER DIGITAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Latimer Digital Ltd - C/O Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, Grossbritannien
- 2011-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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confirmation-statement-with-updates (2020-04-20) - CS01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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liquidation-voluntary-arrangement-completion (2020-10-07) - CVA4
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confirmation-statement-with-updates (2020-12-15) - CS01
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change-person-director-company-with-change-date (2020-12-16) - CH01
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liquidation-voluntary-arrangement-completion (2020-10-15) - CVA4
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-23) - PSC07
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mortgage-satisfy-charge-full (2019-03-04) - MR04
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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capital-name-of-class-of-shares (2019-04-10) - SH08
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confirmation-statement-with-updates (2019-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-11-20) - CVA3
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termination-director-company-with-name-termination-date (2019-11-24) - TM01
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capital-allotment-shares (2019-11-24) - SH01
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termination-secretary-company-with-name-termination-date (2019-11-24) - TM02
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resolution (2019-11-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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capital-return-purchase-own-shares (2019-12-20) - SH03
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capital-cancellation-shares (2019-12-24) - SH06
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-05) - CH01
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notification-of-a-person-with-significant-control (2018-02-05) - PSC01
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notification-of-a-person-with-significant-control (2018-02-09) - PSC01
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resolution (2018-03-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-05-23) - CH01
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change-to-a-person-with-significant-control (2018-05-23) - PSC04
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notification-of-a-person-with-significant-control (2018-05-23) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-09-25) - CVA1
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change-account-reference-date-company-previous-extended (2018-10-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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confirmation-statement-with-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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change-person-director-company-with-change-date (2017-04-24) - CH01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-18) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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capital-allotment-shares (2016-01-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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resolution (2016-10-06) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-08) - SH01
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resolution (2015-12-08) - RESOLUTIONS
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resolution (2015-12-02) - RESOLUTIONS
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capital-allotment-shares (2015-07-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01
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termination-director-company-with-name-termination-date (2015-04-12) - TM01
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-02-24) - SH02
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change-person-secretary-company-with-change-date (2014-04-25) - CH03
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resolution (2014-02-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-25) - AP01
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change-person-director-company-with-change-date (2014-04-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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resolution (2014-05-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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capital-allotment-shares (2014-04-25) - SH01
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-03-13) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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change-person-director-company-with-change-date (2013-05-23) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-23) - CH01
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incorporation-company (2011-03-10) - NEWINC