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8 DIGITAL MARKETING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 8 Digital Marketing Ltd. The company was founded 14 years ago and was given the registration number 07052026. The firm's registered office is in WARWICK. You can find them at Warwick Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:8 DIGITAL MARKETING LTD
Company Number:07052026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2009
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Warwick Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, Saxon Way, Cheltenham, GL52 6QX

Director01 September 2015Active
Colin Sanders Innovation Centre, Mewburn Road, Banbury, OX16 9PA

Director15 April 2015Active
22, Caernarvon Way, Banbury, United Kingdom, OX16 0PQ

Director21 October 2009Active
St Martin's Farmhouse, 12 Church Street, Bladon, United Kingdom, OX20 1RS

Director21 October 2009Active
St Martin's Farmhouse, 12 Church Street, Bladon, United Kingdom, OX20 1RS

Director21 October 2009Active
22, Caernarvon Way, Banbury, United Kingdom, OX16 0PQ

Director21 October 2009Active

People with Significant Control

Ms Nicola Ann Wiseman
Notified on:01 October 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Terry Hones
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Saxon House, Saxon Way, Cheltenham, GL52 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-01-09Address

Change registered office address company with date old address new address.

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2023-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-09Resolution

Resolution.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-24Address

Change registered office address company with date old address new address.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-08-09Accounts

Accounts with accounts type micro entity.

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2020-03-12Address

Change registered office address company with date old address new address.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-08-28Address

Change registered office address company with date old address new address.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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