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Company Information for

KIT DIGITAL LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,

Company Registration Number

04609508

Private Limited Company

Liquidation

Company Overview

About Kit Digital Ltd

KIT DIGITAL LIMITED was founded on 2002-12-05 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Kit Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

KIT DIGITAL LIMITED

Legal Registered Office

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in YO10

Previous Names

ROO MEDIA EUROPE LIMITED

30/05/2008

Filing Information

Company Number		04609508
Company ID Number		04609508
Date formed		2002-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		31/03/2023
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB891654292~~

Last Datalog update:	2023-11-06 11:10:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KIT DIGITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS ACTION LIMITED EVERETT KING & PARTNERS LIMITED IAIN HUCK LIMITED QAP CONSULTANCY LTD SUMMERLIN (CF) LIMITED TBD ASSOCIATES LIMITED VIALIO FINANCE LIMITED

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Companies with same name KIT DIGITAL LIMITED

The following companies were found which have the same name as KIT DIGITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KIT DIGITAL COLOUR CENTRE	YISHUN STREET 81 Singapore 760848	Dissolved	Company formed on the 2008-09-13
KIT DIGITAL AMERICAS INC	Delaware	Unknown
KIT DIGITAL INC	Delaware	Unknown
KIT DIGITAL FZ-LLC	Singapore	Active	Company formed on the 2010-06-24

Company Officers of KIT DIGITAL LIMITED

Current Directors

Officer	Role	Date Appointed
ARTURO RODRIGUEZ	Director	2017-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FABRICE HAMAIDE	Director	2012-07-16	2017-05-31
ALLAN DUNN	Director	2012-07-16	2012-10-17
FRANCES ANNE JARVIS	Director	2012-07-16	2012-10-10
KALEIL ISAZA TUZMAN	Company Secretary	2008-03-30	2012-07-17
ROBIN SMYTH	Company Secretary	2003-10-17	2012-07-17
KALEIL ISAZA TUZMAN	Director	2008-03-30	2012-07-17
ROBIN SMYTH	Director	2003-10-17	2012-07-17
ROBERT PETTY	Company Secretary	2002-12-06	2008-03-30
ROBERT PETTY	Director	2002-12-06	2008-03-30
LUDGATE SECRETARIAL SERVICES LTD	Company Secretary	2003-06-06	2004-12-01
SDG SECRETARIES LIMITED	Nominated Secretary	2002-12-05	2002-12-06
SDG REGISTRARS LIMITED	Nominated Director	2002-12-05	2002-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARTURO RODRIGUEZ	IOKO365 LIMITED	Director	2017-05-31	CURRENT	2007-05-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-01		Voluntary liquidation. Return of final meeting of creditors
2023-01-30		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-24		Voluntary liquidation Statement of affairs
2023-01-24		Appointment of a voluntary liquidator
2023-01-24		REGISTERED OFFICE CHANGED ON 24/01/23 FROM The Catalyst Baird Lane York YO10 5GA England
2022-10-01		Compulsory strike-off action has been discontinued
2022-10-01	DISS40	Compulsory strike-off action has been discontinued
2022-09-30		CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-09-29		CESSATION OF PIKSEL INC AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HEILAND
2022-09-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BART KOOL
2022-09-29		CESSATION OF PIKSEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29		Change of details for Mr Peter Heiland as a person with significant control on 2022-03-24
2022-09-29	PSC04	Change of details for Mr Peter Heiland as a person with significant control on 2022-03-24
2022-09-29	PSC07	CESSATION OF PIKSEL INC AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HEILAND
2022-09-28		Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-28	AA01	Previous accounting period extended from 31/12/21 TO 30/06/22
2022-08-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-06-28		FIRST GAZETTE notice for compulsory strike-off
2022-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/21 FROM C/O Piksel Limited 1 Innovation Close Heslington York YO10 5ZD
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-04-12	PSC02	Notification of Piksel Inc as a person with significant control on 2020-12-07
2020-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-10-26	AP01	DIRECTOR APPOINTED MR PETER HEILAND
2018-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTURO RODRIGUEZ
2018-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FABRICE HAMAIDE
2017-06-13	AP01	DIRECTOR APPOINTED MR. ARTURO RODRIGUEZ
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 1250
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 1250
2016-05-06	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 1250
2016-01-08	AR01	05/12/15 ANNUAL RETURN FULL LIST
2016-01-08	CH01	Director's details changed for Mr. Fabrice Hamaide on 2015-01-01
2015-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-25	DISS40	Compulsory strike-off action has been discontinued
2015-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-06-30	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-04-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 1250
2014-12-10	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-08-02	DISS40	Compulsory strike-off action has been discontinued
2014-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-05-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 1250
2014-01-07	AR01	05/12/13 ANNUAL RETURN FULL LIST
2014-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/14 FROM 17C Curzon Street Mayfair London W1J 5HU United Kingdom
2013-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2013-04-05	AR01	05/12/12 FULL LIST
2013-03-02	DISS40	DISS40 (DISS40(SOAD))
2013-02-26	GAZ1	FIRST GAZETTE
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN DUNN
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES JARVIS
2012-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 17/18 MARGARET STREET 3RD FLOOR LONDON W1W 8RP UNITED KINGDOM
2012-10-09	AR01	05/12/11 FULL LIST
2012-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 17C CURZON STREET MAYFAIR LONDON W1J 5HU UNITED KINGDOM
2012-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2012-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY KALEIL ISAZA TUZMAN
2012-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN SMYTH
2012-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN SMYTH
2012-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KALEIL ISAZA TUZMAN
2012-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 17/18 MARGARET STREET 3RD FLOOR LONDON W1W 8RP
2012-09-26	AP01	DIRECTOR APPOINTED ALLAN DUNN
2012-09-14	AP01	DIRECTOR APPOINTED FABRICE HAMAIDE
2012-09-14	AP01	DIRECTOR APPOINTED MRS FRANCES ANNE JARVIS
2012-04-14	DISS40	DISS40 (DISS40(SOAD))
2012-03-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10	GAZ1	FIRST GAZETTE
2011-04-05	AR01	05/12/10 FULL LIST
2011-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2010 FROM BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON LONDON SW8 3HE UNITED KINGDOM
2010-02-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-27	AR01	05/12/09 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KALEIL ISAZA-TUZMAN / 05/12/2009
2010-01-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / KALEIL ISAZA-TUZMAN / 05/12/2009
2010-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 3 MORE LONDON RIVERSIDE 1ST FLOOR LONDON LONDON SE1 2RE UNITED KINGDOM
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SMYTH / 05/12/2009
2009-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-18	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-03-18	288a	SECRETARY APPOINTED KALEIL ISAZA-TUZMAN
2009-03-18	288a	DIRECTOR APPOINTED KALEIL ISAZA-TUZMAN
2009-03-18	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT PETTY
2009-03-18	288b	APPOINTMENT TERMINATED SECRETARY ROBERT PETTY
2008-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 55 GREEK STREET LONDON W1D 3DT
2008-06-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-27	CERTNM	COMPANY NAME CHANGED ROO MEDIA EUROPE LIMITED CERTIFICATE ISSUED ON 30/05/08
2008-01-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-17	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB
2007-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-28	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/06 FROM: GARDEN SUITE 69 WARWICK AVENUE MAIDA VALE LONDON W9 2PP
2006-01-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-13	363a	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-01-13	288b	SECRETARY RESIGNED
2006-01-13	363a	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/04 FROM: GROUND FLOOR 143 SHIRLAND ROAD MAIDA VALE W9 2EP
2004-02-26	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KIT DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-01-20
Resolution	2023-01-20
Proposal to Strike Off	2014-05-06
Proposal to Strike Off	2013-02-26
Proposal to Strike Off	2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against KIT DIGITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-02-06	Outstanding	MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED	2007-08-16	Outstanding	BRITISH OVERSEAS BANK NOMINEES LIMITED IN ITS CAPACITY AS NOMINEE FOR AND ON BEHALF OF THEROYAL BANK OF SCOTLAND PLC AS TRUSTEE (AND NOT OTHERWISE OF THE NEW STAR PROPERTY UNIT TRUST

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIT DIGITAL LIMITED

Intangible Assets

Patents

We have not found any records of KIT DIGITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KIT DIGITAL LIMITED

Trademarks

We have not found any records of KIT DIGITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KIT DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KIT DIGITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KIT DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KIT DIGITAL LIMITED

Date	Import Code	Imported Goods classification description
2011-04-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2010-12-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-11-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2010-08-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2010-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	KIT DIGITAL LIMITED	Event Date	2023-01-20
Name of Company: KIT DIGITAL LIMITED Company Number: 04609508 Nature of Business: Dormant Company Previous Name of Company: Roo Media Europe Limited Registered office: The Catalyst, Baird Lane, York Y…

Initiating party		Event Type	Resolution
Defending party	KIT DIGITAL LIMITED	Event Date	2023-01-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	KIT DIGITAL LIMITED	Event Date	2014-05-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	KIT DIGITAL LIMITED	Event Date	2013-02-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	KIT DIGITAL LIMITED	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KIT DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KIT DIGITAL LIMITED any grants or awards.

Ownership

KIT DIGITAL INC : Ultimate parent company :

KIT digital Limited
KIT digital Ltd
Brickbox Limited
Brickbox Ltd
ioko365 Limited
ioko365 Ltd
Kyte UK Limited
Kyte UK Ltd
Megahertz Broadcast Systems Ltd
Megahertz Broadcast Systems, Ltd

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