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Home > England & Wales Companies > FORMULA DIGITAL VENTURES LIMITED
Company Information for

FORMULA DIGITAL VENTURES LIMITED

15-19 BAKER'S ROW, LONDON, EC1R 3DG,
Company Registration Number
07494550
Private Limited Company
Active

Company Overview

About Formula Digital Ventures Ltd
FORMULA DIGITAL VENTURES LIMITED was founded on 2011-01-17 and has its registered office in London. The organisation's status is listed as "Active". Formula Digital Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORMULA DIGITAL VENTURES LIMITED
 
Legal Registered Office
15-19 BAKER'S ROW
LONDON
EC1R 3DG
Other companies in NW1
 
Filing Information
Company Number 07494550
Company ID Number 07494550
Date formed 2011-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:39:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMULA DIGITAL VENTURES LIMITED
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Company Officers of FORMULA DIGITAL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BERNADETTE BALE
 Company Secretary 2015-02-04
ROBERT JOHN MURPHY
 Director 2011-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RONALD FISHER
 Director 2011-06-07 2013-12-06
ALEXANDER JAMES BUTTLE
 Director 2011-01-17 2011-06-07
ANDREW JOHN CARTLAND
 Director 2011-01-17 2011-06-07
HARRY EDWARD RUSSELL JONES
 Director 2011-01-17 2011-06-07
TOM ROBERT BENJAMIN LEATHES
 Director 2011-01-17 2011-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN MURPHY PURE CREMATION LIMITED Director 2018-03-28 CURRENT 2015-07-27 Active
ROBERT JOHN MURPHY PURE CREMATION FUNERAL PLANNING LIMITED Director 2018-03-28 CURRENT 2015-12-08 Active
ROBERT JOHN MURPHY PRIME & FIRE LIMITED Director 2017-01-06 CURRENT 2013-12-17 Dissolved 2017-04-04
ROBERT JOHN MURPHY FELICIS HOLDINGS LTD Director 2016-11-23 CURRENT 2015-07-14 Active - Proposal to Strike off
ROBERT JOHN MURPHY THE INTEGRATE MOVEMENT C.I.C. Director 2015-02-03 CURRENT 2014-12-05 Dissolved 2018-05-01
ROBERT JOHN MURPHY FACTORY MEDIA HOLDINGS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2018-02-20
ROBERT JOHN MURPHY SCRAMBLE INTERNET LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active - Proposal to Strike off
ROBERT JOHN MURPHY MRK PROPERTIES LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2017-03-28
ROBERT JOHN MURPHY FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2017-03-28
ROBERT JOHN MURPHY NEON PROPERTY HOLDINGS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
ROBERT JOHN MURPHY FORWARD DOMAIN LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2014-08-05
ROBERT JOHN MURPHY FORWARD CODING LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2014-08-05
ROBERT JOHN MURPHY MEALKICK LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
ROBERT JOHN MURPHY DROPWINES LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active - Proposal to Strike off
ROBERT JOHN MURPHY USWITCH FOR BUSINESS LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2017-03-28
ROBERT JOHN MURPHY CARDWALL LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2017-03-28
ROBERT JOHN MURPHY PERMANENT PUBLISHING LTD. Director 2012-01-31 CURRENT 1995-06-01 Dissolved 2017-04-04
ROBERT JOHN MURPHY 4130 PUBLISHING LIMITED Director 2012-01-31 CURRENT 1994-07-21 Dissolved 2017-04-04
ROBERT JOHN MURPHY ACTION SPORTS MEDIA LIMITED Director 2012-01-31 CURRENT 2002-06-07 Active
ROBERT JOHN MURPHY FACTORY MEDIA LIMITED Director 2012-01-31 CURRENT 2006-06-15 Liquidation
ROBERT JOHN MURPHY MAMMOTH PETS LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active - Proposal to Strike off
ROBERT JOHN MURPHY FORWARD CENTRAL LIMITED Director 2011-08-12 CURRENT 2011-08-12 Dissolved 2014-08-05
ROBERT JOHN MURPHY SYRACUSA LIMITED Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2017-03-28
ROBERT JOHN MURPHY JUSTSHOPS LIMITED Director 2010-09-01 CURRENT 2009-09-24 Active - Proposal to Strike off
ROBERT JOHN MURPHY TRAFFIC BROKER LIMITED Director 2010-08-16 CURRENT 2005-01-24 Dissolved 2017-03-28
ROBERT JOHN MURPHY HEDDON SERVICES LIMITED Director 2009-12-23 CURRENT 2009-02-06 Dissolved 2014-05-06
ROBERT JOHN MURPHY ALBEMARLE CONTRACTING LIMITED Director 2009-12-23 CURRENT 2008-01-31 Dissolved 2014-05-06
ROBERT JOHN MURPHY BUY.CO.UK LIMITED Director 2009-12-23 CURRENT 2001-04-06 Dissolved 2017-03-28

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.

DateDocument TypeDocument Description
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM GENSURCO HOUSE, 46A 1ST FLOOR ROSEBERY AVENUE LONDON EC1R 4RP ENGLAND
2017-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2017 FROM C/O FIRST FLOOR 44-45 GREAT MARLBOROUGH STREET LONDON W1F 7JL ENGLAND
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 268.815
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 268.815
2016-02-12AR0117/01/16 FULL LIST
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 44 -45 GREAT MARLBOROUGH STREET LONDON W1F 7JL
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-22MISCSECTION 519
2015-04-17MISCSECTION 519
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 268.815
2015-02-04AR0117/01/15 FULL LIST
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURPHY / 04/02/2015
2015-02-04AP03SECRETARY APPOINTED MRS LOUISE BERNADETTE BALE
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU
2015-01-14DISS40DISS40 (DISS40(SOAD))
2015-01-13GAZ1FIRST GAZETTE
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 268.815
2014-02-19AR0117/01/14 NO CHANGES
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-02-19DISS40DISS40 (DISS40(SOAD))
2013-02-18AR0117/01/13 NO CHANGES
2013-01-22GAZ1FIRST GAZETTE
2012-10-17RP04SECOND FILING WITH MUD 17/01/12 FOR FORM AR01
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM FLOOR 1 CENTRO HOUSE 3 19 MANDELA STREET LONDON NW1 0DU
2012-08-11DISS40DISS40 (DISS40(SOAD))
2012-08-10AR0117/01/12 FULL LIST
2012-05-15GAZ1FIRST GAZETTE
2011-06-27AP01DIRECTOR APPOINTED MR PAUL RONALD FISHER
2011-06-23AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O KEMP LITTLE LLP CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ UNITED KINGDOM
2011-06-23AP01DIRECTOR APPOINTED MR ROBERT JOHN MURPHY
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR TOM ROBERT BENJAMIN LEATHES
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTLAND
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD RUSSELL JONES
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTTLE
2011-04-21SH20STATEMENT BY DIRECTORS
2011-04-21CAP-SSSOLVENCY STATEMENT DATED 18/04/11
2011-04-21SH1921/04/11 STATEMENT OF CAPITAL GBP 268.815
2011-04-20RES06REDUCE ISSUED CAPITAL 18/04/2011
2011-04-14SH02SUB-DIVISION 09/04/11
2011-04-14SH02SUB-DIVISION 09/04/11
2011-04-14RES01ADOPT ARTICLES 09/04/2011
2011-04-14RES12VARYING SHARE RIGHTS AND NAMES
2011-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-14SH0109/04/11 STATEMENT OF CAPITAL GBP 537.63
2011-04-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-01-17New incorporation
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 FORMULA DIGITAL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-22
Proposal to Strike Off2012-05-15
Fines / Sanctions
No fines or sanctions have been issued against FORMULA DIGITAL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMULA DIGITAL VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 FORMULA DIGITAL VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of FORMULA DIGITAL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMULA DIGITAL VENTURES LIMITED
Trademarks
We have not found any records of FORMULA DIGITAL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMULA DIGITAL VENTURES 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 FORMULA DIGITAL VENTURES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FORMULA DIGITAL VENTURES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFORMULA DIGITAL VENTURES LIMITEDEvent Date2013-01-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORMULA DIGITAL VENTURES LIMITEDEvent Date2012-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMULA DIGITAL VENTURES 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 FORMULA DIGITAL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 3DG