LATIMER DIGITAL LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3SY

Company number 07559795
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 3-5 HARDWIDGE STREET, LONDON, SE1 3SY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 075597950001, created on 10 January 2017; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LATIMER DIGITAL LTD are www.latimerdigital.co.uk, and www.latimer-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Latimer Digital Ltd is a Private Limited Company. The company registration number is 07559795. Latimer Digital Ltd has been working since 10 March 2011. The present status of the company is Active. The registered address of Latimer Digital Ltd is 3 5 Hardwidge Street London Se1 3sy. . HAY, Matthew Gullen is a Secretary of the company. GOOVAERTS, Raf is a Director of the company. HAY, Matthew Gullen is a Director of the company. LEUW, Martin Philip is a Director of the company. MARCQ, Nicholas George is a Director of the company. WOODCRAFT, Jack Hardy Browne Fountain is a Director of the company. Director LEUW, Martin Philip has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HAY, Matthew Gullen
Appointed Date: 10 March 2011
Director
GOOVAERTS, Raf
Appointed Date: 10 December 2015
54 years old
Director
HAY, Matthew Gullen
Appointed Date: 10 March 2011
46 years old
Director
LEUW, Martin Philip
Appointed Date: 10 December 2015
63 years old
Director
MARCQ, Nicholas George
Appointed Date: 10 March 2011
57 years old
Director
WOODCRAFT, Jack Hardy Browne Fountain
Appointed Date: 10 March 2011
45 years old

Resigned Directors

Director
LEUW, Martin Philip
Resigned: 12 April 2015
Appointed Date: 04 April 2014
63 years old

LATIMER DIGITAL LTD Events

18 Jan 2017
Registration of charge 075597950001, created on 10 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 147.63
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
10 Dec 2012
Total exemption small company accounts made up to 31 March 2012
10 Jul 2012
Registered office address changed from Studio 2 Acava Studios 54 Blechynden Street London W10 6RJ England on 10 July 2012
10 Apr 2012
Annual return made up to 9 April 2012 with full list of shareholders
23 Mar 2011
Director's details changed for Mr Jack Hardy, Browne, Fountain Woodcraft on 10 March 2011
10 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LATIMER DIGITAL LTD Charges

10 January 2017
Charge code 0755 9795 0001
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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