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ENGAGE DIGITAL PARTNERS LIMITED

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

This company is commonly known as Engage Digital Partners Limited. The company was founded 12 years ago and was given the registration number 07923215. The firm's registered office is in LONDON. You can find them at 610 Chiswick High Road, , London, London. This company's SIC code is 73120 - Media representation services.

Company Information

Name:ENGAGE DIGITAL PARTNERS LIMITED
Company Number:07923215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:610 Chiswick High Road, London, London, England, W4 5RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Holborn, London, England, EC1N 2LL

Director25 May 2016Active
9 Holborn, London, England, EC1N 2LL

Director25 January 2012Active
9 Holborn, London, England, EC1N 2LL

Director13 April 2022Active
9 Holborn, London, England, EC1N 2LL

Director05 October 2012Active
52, Ringvägen, 11867, Stockholm, Sweden,

Director25 May 2016Active
Granbacken 3b, 133 35, Saltsjobaden, Sweden,

Director24 June 2021Active
610 Chiswick High Road, London, England, W4 5RU

Director02 April 2019Active
Peder Skrams Gade 1, 5, Dk 1054, Copenhagen, Denmark,

Director20 July 2017Active
Modern Times Group Mtg Ab, Skeppsbron 18, 111 30, Stockholm, Sweden,

Director22 March 2019Active
Second Floor, 8 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU

Director05 October 2012Active

People with Significant Control

Mr Gregg Oldfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:English
Country of residence:England
Address:88 Harpesford Avenue, Virginia Water, England, GU25 4RE
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-11-11Capital

Capital cancellation shares.

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2022-11-11Capital

Capital alter shares consolidation subdivision statement of capital.

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2022-11-11Capital

Capital name of class of shares.

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2022-11-11Capital

Capital return purchase own shares.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-05Capital

Capital cancellation shares.

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2022-05-05Capital

Capital return purchase own shares.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Resolution

Resolution.

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2022-04-25Incorporation

Memorandum articles.

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2022-04-19Officers

Termination director company with name termination date.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Address

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

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Officers

Change person director company with change date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-07-01Officers

Appoint person director company with name date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-04-20Officers

Change person director company with change date.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Officers

Change person director company with change date.

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