Airpod Digital Limited

Company Registration Number: 07319590

Company registered in England and Wales

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Airpod Digital Limited is a Private Company Limited by Shares first registered on 20 July 2010. It was dissolved on 12 April 2016.

Registered Address

UNIVERSALL MALLS LIMITED
44-46 Whitfield Street
London
England
W1T 2RJ

There are 3 companies currently registered at this postcode, including this one.

All companies at W1T 2RJ

Registration Data

Company Number

07319590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 July 2010

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

27 April 2014

Returns Next Due

25 May 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,000£1,500£0£1,500
of which Cash £1,000£1,500£0£1,500
Total Assets £1,000£1,500£0£1,500
Current Liabilities £0£0£0£0
Net Current Assets £1,000£1,500£0£1,500
Total Net Worth £1,000£1,500£0£1,500

Previous Names

  • TOPFLIGHT SPORTS MANAGEMENT LIMITED, active until 19 June 2012

Company Officers

  • UNIVERSAL MALLS LIMITED

    Corporate Director

    Appointed on 19 May 2014

     

    44-46
    Whitfield Street
    London
    W1T 2RJ
    England

  • GODWIN, Timothy Charles William

    Director

    Appointed on 20 July 2010

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    2
    Fermoy Court
    Little Brington
    Northampton
    Northamptonshire
    NN7 4JP
    England

  • THOMPSON, Ryan James

    Director

    Appointed on 20 July 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1982

    6
    The Jitty
    Mawsley
    Kettering
    Northamptonshire
    NN14 1ST
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTYxNTYwN2FkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzk2ODkzOWFkaXF6a2N4.

  3. 1 July 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4AQNRJF. Transaction: MzEyNjIzNTYxMGFkaXF6a2N4.

  4. 1 July 2015 Appointment of Universal Malls Limited as a director on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: AP02. Barcode: X4AQNOJS. Transaction: MzEyNjIzNDg0OWFkaXF6a2N4.

  5. 1 July 2015 Registered office address changed from 2 Fermoy Court Little Brington Northampton Northamptonshire NN7 4JP to C/O Universall Malls Limited 44-46 Whitfield Street London W1T 2RJ on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQNMC0. Transaction: MzEyNjIzNDI0MmFkaXF6a2N4.

  6. 1 July 2015 Termination of appointment of Timothy Charles William Godwin as a director on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: TM01. Barcode: X4AQNLSY. Transaction: MzEyNjIzNDAzMWFkaXF6a2N4.

  7. 15 June 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3A344GH. Transaction: MzEwMTkwOTgyNGFkaXF6a2N4.

  8. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WWYJL. Transaction: MzA5OTE1NzE1NGFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X29BH1RL. Transaction: MzA3ODc2NjgwMmFkaXF6a2N4.

  10. 17 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X209KV2H. Transaction: MzA3MTI3NDY2NmFkaXF6a2N4.

  11. 19 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BB5UN5. Transaction: MzA1OTM1NjAzMGFkaXF6a2N4.

  12. 21 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19DM56G. Transaction: MzA1Nzc4ODg4MWFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X17QESK1. Transaction: MzA1NjYwOTYzNWFkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XI51HWRP. Transaction: MzA0MjIyNzcyNWFkaXF6a2N4.

  15. 19 April 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: XE1AUTFO. Transaction: MzAzNTg0NzI4N2FkaXF6a2N4.

  16. 19 April 2011 Termination of appointment of Ryan Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE15WTFL. Transaction: MzAzNTg0Njc4MWFkaXF6a2N4.

  17. 14 January 2011 Director's details changed for Mr Ryan Thompson on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: XHBWPQSS. Transaction: MzAzMDQ0MTcwM2FkaXF6a2N4.

  18. 20 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL2Y2LTY. Transaction: MzAxOTczODM4NmFkaXF6a2N4.

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