UKBizDB.co.uk

INFLUENCE DIGITAL LIMITED

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

This company is commonly known as Influence Digital Limited. The company was founded 14 years ago and was given the registration number 07125666. The firm's registered office is in LONDON. You can find them at 40 Whitfield Street, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:INFLUENCE DIGITAL LIMITED
Company Number:07125666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:40 Whitfield Street, London, W1T 2RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Whitfield Street, London, W1T 2RH

Director14 January 2010Active
40, Whitfield Street, London, W1T 2RH

Director31 March 2023Active
40, Whitfield Street, London, England, W1T 2RH

Director16 April 2014Active
40, Whitfield Street, London, England, W1T 2RH

Director14 January 2010Active
20, Vincent Terrace, London, United Kingdom, N1 8HN

Director14 January 2010Active
426a, St. John Street, London, United Kingdom, EC1V 4NJ

Director14 January 2010Active
Clochemere, Merle Common Road, Oxted, United Kingdom, RH8 0RP

Director14 January 2010Active
Ground Floor, Charles House, 5-11 Regent Street, London, England, SW1Y 4LR

Director16 April 2014Active
40, Whitfield Street, London, England, W1T 2RH

Director16 April 2014Active
5, Legion Close, Offord Road, London, United Kingdom, N1 1PG

Director14 January 2010Active

People with Significant Control

Gulp! Marketing Limited
Notified on:03 February 2017
Status:Active
Country of residence:England
Address:40, Whitfield Street, London, England, W1T 2RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gulp! Marketing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:40, Whitfield Street, London, United Kingdom, W1T 2RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-18Other

Legacy.

Download
2023-12-31Accounts

Legacy.

Download
2023-12-31Other

Legacy.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-03-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-31Accounts

Legacy.

Download
2023-03-31Other

Legacy.

Download
2023-03-31Other

Legacy.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-04Other

Legacy.

Download
2022-03-03Accounts

Legacy.

Download
2022-03-03Other

Legacy.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-04Accounts

Legacy.

Download
2021-11-04Other

Legacy.

Download
2021-11-04Other

Legacy.

Download
2021-10-22Accounts

Change account reference date company previous shortened.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Change account reference date company previous extended.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.