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Company Information for

TIMBRE DIGITAL LIMITED

2ND FLOOR REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS,
Company Registration Number
09044214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Timbre Digital Ltd
TIMBRE DIGITAL LIMITED was founded on 2014-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Timbre Digital Limited is a Private Limited Company registered in 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
TIMBRE DIGITAL LIMITED
 
Legal Registered Office
2ND FLOOR REGENT ARCADE HOUSE
19-25 ARGYLL STREET
LONDON
W1F 7TS
Other companies in EC2M
 
Filing Information
Company Number 09044214
Company ID Number 09044214
Date formed 2014-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-12 07:02:41
Primary Source:Companies House
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Company Officers of TIMBRE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS HAMILTON
 Director 2014-10-31
MARK JEFFERY YOVICH
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPH ALEXANDER HOMANN
 Director 2014-10-31 2016-06-27
AJAY CHOWDHURY
 Director 2014-05-16 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NICHOLAS HAMILTON TICKETHOUR UK LTD. Director 2016-06-17 CURRENT 2011-07-07 Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON SEATWAVE LIMITED Director 2014-10-31 CURRENT 2006-06-12 Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON TICKET SHOP (N.I.) LIMITED Director 2012-01-18 CURRENT 1996-11-27 Active
DAVID NICHOLAS HAMILTON TICKETMASTER UK LIMITED Director 2010-05-24 CURRENT 1991-11-13 Active
DAVID NICHOLAS HAMILTON TICKETMASTER SPORT LIMITED Director 2010-05-24 CURRENT 1979-06-27 Active
DAVID NICHOLAS HAMILTON TICKET WEB (UK) LIMITED Director 2010-05-24 CURRENT 1998-08-18 Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON TICKETMASTER ONLINE-CITYSEARCH UK LIMITED Director 2010-05-14 CURRENT 1998-11-23 Dissolved 2013-10-01
DAVID NICHOLAS HAMILTON FC1031 LIMITED Director 2010-05-14 CURRENT 1992-10-23 Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON TM NUMBER ONE LIMITED Director 2010-05-14 CURRENT 1991-11-13 Active
DAVID NICHOLAS HAMILTON GET ME IN! LTD Director 2010-05-12 CURRENT 2003-09-22 Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON TICKETFLASK LIMITED Director 2010-05-12 CURRENT 2007-11-12 Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON TICKETMASTER EUROPE HOLDCO LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
MARK JEFFERY YOVICH TICKETHOUR UK LTD. Director 2016-06-17 CURRENT 2011-07-07 Active - Proposal to Strike off
MARK JEFFERY YOVICH SEATWAVE LIMITED Director 2014-10-31 CURRENT 2006-06-12 Active - Proposal to Strike off
MARK JEFFERY YOVICH TICKET SHOP (N.I.) LIMITED Director 2012-01-18 CURRENT 1996-11-27 Active
MARK JEFFERY YOVICH TICKETMASTER ONLINE-CITYSEARCH UK LIMITED Director 2011-12-14 CURRENT 1998-11-23 Dissolved 2013-10-01
MARK JEFFERY YOVICH GET ME IN! LTD Director 2011-12-14 CURRENT 2003-09-22 Active - Proposal to Strike off
MARK JEFFERY YOVICH FC1031 LIMITED Director 2011-12-14 CURRENT 1992-10-23 Active - Proposal to Strike off
MARK JEFFERY YOVICH TICKETMASTER EUROPE HOLDCO LIMITED Director 2011-12-14 CURRENT 2008-09-23 Active
MARK JEFFERY YOVICH TM NUMBER ONE LIMITED Director 2011-12-14 CURRENT 1991-11-13 Active
MARK JEFFERY YOVICH TICKETMASTER UK LIMITED Director 2011-12-14 CURRENT 1991-11-13 Active
MARK JEFFERY YOVICH TICKETMASTER SPORT LIMITED Director 2011-12-14 CURRENT 1979-06-27 Active
MARK JEFFERY YOVICH TICKET WEB (UK) LIMITED Director 2011-12-14 CURRENT 1998-08-18 Active - Proposal to Strike off
MARK JEFFERY YOVICH TICKETFLASK LIMITED Director 2011-12-14 CURRENT 2007-11-12 Active - Proposal to Strike off

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
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-14DS01Application to strike the company off the register
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH ALEXANDER HOMANN
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0116/05/16 ANNUAL RETURN FULL LIST
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-16AP01DIRECTOR APPOINTED DAVID NICHOLAS HAMILTON
2014-12-16AP01DIRECTOR APPOINTED MARK JEFFERY YOVICH
2014-12-16AP01DIRECTOR APPOINTED CHRISTOPH ALEXANDER HOMANN
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR AJAY CHOWDHURY
2014-12-16AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM 6Th Floor 120 Moorgate London EC2M 6UR England
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16NEWINCNew incorporation
2014-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 TIMBRE DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMBRE DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMBRE DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

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

Outgoings
Business Rates/Property Tax
No properties were found where TIMBRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBRE 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 TIMBRE DIGITAL 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 W1F 7TS