33 Digital Limited

Company Registration Number: 06708105

Company registered in England and Wales

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33 Digital Limited is a Private Company Limited by Shares first registered on 25 September 2008. Its current registered address is in London.

Registered Address

4TH FLOOR 69
WILSON STREET
LONDON
EC2A 2BB

There are 55 companies currently registered at this postcode, including this one.

All companies at EC2A 2BB

Registration Data

Company Number

06708105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£382,171£582,813£401,889£511,223£263,504
of which Cash £0£0£0£29,858£151,857£37,457£34,707£14,081
Total Assets £0£0£0£382,171£582,813£401,889£511,223£263,504
Current Liabilities £0£0£0£439,947£594,084£482,125£482,878£316,356
Net Current Assets £0£0£0£-57,776£-11,271£-80,236£28,345£-52,852
Total Net Worth £0£0£0£911£15,446£127,150£231,066£250,587

Previous Names

No previous names

Company Officers

  • YORK, Brendan

    Secretary

    Appointed on 10 July 2009

     

    112
    Denison Street
    Bondi Junction
    2022 Sydney Nsw
    2022
    Australia

  • MELHUISH, Matthew Simon

    Director

    Appointed on 11 October 2012

     

    Nationality: Australian

    Occupation: Ceo

    Month of birth: December 1960

    Level 3
    1-9
    Buckingham Street Surrey Hills
    Sydney
    Nsw
    Australia

  • YORK, Brendan

    Director

    Appointed on 22 March 2017

     

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: November 1979

    4th
    Floor 69
    Wilson Street
    London
    EC2A 2BB

  • MORREALE, Tony

    Secretary

    Appointed on 11 January 2012

    Resigned on 19 January 2016

    4th
    Floor 69
    Wilson Street
    London
    EC2A 2BB
    England

  • WILSON, Anthony

    Secretary

    Appointed on 25 September 2008

    Resigned on 11 January 2012

    46
    Princes Court
    London
    SE16 7TD

  • BAILEY, Matthew William

    Director

    Appointed on 10 July 2009

    Resigned on 31 March 2010

    Nationality: Australian

    Occupation: Ceo

    Month of birth: April 1968

    4 Marlborough Street
    Surrey Hills
    Victoria 3127
    Australia

  • BENVIE, Drew

    Director

    Appointed on 25 September 2008

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    33
    Primrose Close
    Purley On Thames
    Reading
    Berkshire
    RG8 8DG

  • BICKMORE, Brian Lindsay

    Director

    Appointed on 16 February 2011

    Resigned on 25 October 2012

    Nationality: Australian

    Occupation: Chairman

    Month of birth: October 1951

    PHOTON GROUP
    Level 9
    155
    George Street
    Sydney
    Nsw
    2000
    Australia

  • CRAIGIE, Brendon

    Director

    Appointed on 1 January 2010

    Resigned on 22 March 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1976

    4th
    Floor 69
    Wilson Street
    London
    EC2A 2BB
    England

  • SYLTEVIK, Kristin Elisabeth

    Director

    Appointed on 25 September 2008

    Resigned on 11 February 2009

    Nationality: Norwegian

    Occupation: Group Managing Director

    Month of birth: August 1965

    Friths Farm House
    Chiddingly
    East Sussex
    BN8 6HD

  • WEST, Andrew Jeremy Holdsworth

    Director

    Appointed on 10 February 2009

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: March 1964

    69
    The Old Bakery
    Hambledon
    Henley On Thames
    Oxfordshire
    RG6 6RT

  • WILSON, Anthony

    Director

    Appointed on 25 September 2008

    Resigned on 11 January 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1962

    46
    Princes Court
    London
    SE16 7TD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 5 October 2017 [View PDF]

    Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GDSNX5. Transaction: MzE4NzE0Njg3OWFkaXF6a2N4.

  2. 23 March 2017 Appointment of Brendan York as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: AP01. Barcode: X62U2AIY. Transaction: MzE3MTc3ODY4NmFkaXF6a2N4.

  3. 23 March 2017 Termination of appointment of Brendon Craigie as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM01. Barcode: X62U2AJE. Transaction: MzE3MTc3ODY0MGFkaXF6a2N4.

  4. 6 November 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HK4X0I. Transaction: MzE2MTIxMTIyN2FkaXF6a2N4.

  5. 29 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ53EP. Transaction: MzE1ODUyOTM2OGFkaXF6a2N4.

  6. 19 January 2016 Termination of appointment of Tony Morreale as a secretary on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM02. Barcode: X4YXB0OG. Transaction: MzEzOTk0MTA1MWFkaXF6a2N4.

  7. 8 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MYETAA. Transaction: MzEzODcyMTA0NmFkaXF6a2N4.

  8. 25 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1SCI. Transaction: MzEzMTc1NTk1OGFkaXF6a2N4.

  9. 17 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42L10DJ. Transaction: MzExODc4Mzg5M2FkaXF6a2N4.

  10. 26 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H868DU. Transaction: MzEwODMyMzUwMGFkaXF6a2N4.

  11. 25 February 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A329AJA9. Transaction: MzA5NTE4MDU3OGFkaXF6a2N4.

  12. 25 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30C6ORC. Transaction: MzA5MzM5NTYzOWFkaXF6a2N4.

  13. 27 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSTJF4. Transaction: MzA4NTkzODE1MGFkaXF6a2N4.

  14. 25 June 2013 Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: X2B9EG0W. Transaction: MzA4MDQ1NzM4M2FkaXF6a2N4.

  15. 16 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L28GXHE8. Transaction: MzA3ODQyMTIxNmFkaXF6a2N4.

  16. 2 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R7CKI. Transaction: MzA3NTUxMTQ0OGFkaXF6a2N4.

  17. 7 March 2013 Termination of appointment of Drew Benvie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N4AOH. Transaction: MzA3NDA5MTk5MmFkaXF6a2N4.

  18. 20 February 2013 Appointment of Mr Matthew Melhuish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MTN4X. Transaction: MzA3MzE3OTMwNmFkaXF6a2N4.

  19. 22 January 2013 Termination of appointment of Brian Bickmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MGJEX. Transaction: MzA3MTU1NDM2OWFkaXF6a2N4.

  20. 8 November 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9H6FK. Transaction: MzA2NzE4MjA2N2FkaXF6a2N4.

  21. 1 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QGGRS. Transaction: MzA1MzQxMzIyM2FkaXF6a2N4.

  22. 25 January 2012 Appointment of Mr Tony Morreale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11A2MIH. Transaction: MzA1MTM3Mjc5NGFkaXF6a2N4.

  23. 25 January 2012 Termination of appointment of Anthony Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A2LKI. Transaction: MzA1MTM3MjUxOGFkaXF6a2N4.

  24. 25 January 2012 Termination of appointment of Anthony Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11A2LER. Transaction: MzA1MTM3MjQ2NmFkaXF6a2N4.

  25. 29 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XVWUKXXW. Transaction: MzA0NDU5NzMwMWFkaXF6a2N4.

  26. 28 September 2011 Secretary's details changed for Brendan York on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH03. Barcode: XVWUIXXU. Transaction: MzA0NDU5NzI0N2FkaXF6a2N4.

  27. 28 September 2011 Director's details changed for Brendon Craigie on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: XVWUJXXV. Transaction: MzA0NDU5NzIzOGFkaXF6a2N4.

  28. 25 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATUZGSPT. Transaction: MzAzNDQ4NzI4N2FkaXF6a2N4.

  29. 10 March 2011 Appointment of Mr Brian Lindsay Bickmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X03QZSBS. Transaction: MzAzMzY0Njk0NGFkaXF6a2N4.

  30. 15 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XNYD3O9V. Transaction: MzAyNTMyNjc4NGFkaXF6a2N4.

  31. 15 October 2010 Director's details changed for Anthony Wilson on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XNYD2O9U. Transaction: MzAyNTMyNjc1OWFkaXF6a2N4.

  32. 15 October 2010 Director's details changed for Drew Benvie on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XNYD1O9T. Transaction: MzAyNTMyNjc1OGFkaXF6a2N4.

  33. 17 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMDLFMMH. Transaction: MzAyMTY2ODUzMWFkaXF6a2N4.

  34. 30 July 2010 Termination of appointment of Matthew Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY2WNM1G. Transaction: MzAyMDUyMzg2NGFkaXF6a2N4.

  35. 31 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APJADIPC. Transaction: MzAxMjY2MDc2MWFkaXF6a2N4.

  36. 2 February 2010 Termination of appointment of Andrew West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PN3DPH31. Transaction: MzAwODQ4NTM5OWFkaXF6a2N4.

  37. 2 February 2010 Appointment of Brendon Craigie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PN3DVH37. Transaction: MzAwODQ4NDI0NmFkaXF6a2N4.

  38. 24 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzU3OTc2M2FkaXF6a2N4.

  39. 24 November 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LWZVYF4S. Transaction: MzAwMzU3OTc1NmFkaXF6a2N4.

  40. 23 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWX7VF72. Transaction: MzAwMzczMzkwNGFkaXF6a2N4.

  41. 5 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: LYTJZEOW. Transaction: MzAwMjE3MTE2NWFkaXF6a2N4.

  42. 24 July 2009 Director appointed matthew william bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: APUUCBR1. Transaction: MjAzNzc5ODg4NmFkaXF6a2N4.

  43. 23 July 2009 Secretary appointed brendan york [View PDF]

    Category: Officers. Type: 288a. Barcode: APUUABRZ. Transaction: MjAzNzc0MzExOWFkaXF6a2N4.

  44. 4 July 2009 Accounting reference date shortened from 30/09/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ77SB7X. Transaction: MjAzNjQ2NzAxOWFkaXF6a2N4.

  45. 17 February 2009 Appointment terminate, director kristin elisabeth syltevik logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AZT2U7CH. Transaction: MjAyNTk1Njc2M2FkaXF6a2N4.

  46. 17 February 2009 Appointment terminated director kristin syltevik [View PDF]

    Category: Officers. Type: 288b. Barcode: AZT2V7CI. Transaction: MjAyNTk1Njc0MmFkaXF6a2N4.

  47. 17 February 2009 Director appointed andrew jeremy holdsworth west [View PDF]

    Category: Officers. Type: 288a. Barcode: AZT2Z7CM. Transaction: MjAyNTk1NjM3NGFkaXF6a2N4.

  48. 25 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AASJ53FI. Transaction: MjAxNDE2MTM5MmFkaXF6a2N4.

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54.196.201.241 Sun, 17 Dec 2017 14:28:11 +0000