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Company Information for

33 DIGITAL LIMITED

4TH FLOOR 69, WILSON STREET, LONDON, EC2A 2BB,
Company Registration Number
06708105
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 33 Digital Ltd
33 DIGITAL LIMITED was founded on 2008-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 33 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
33 DIGITAL LIMITED
 
Legal Registered Office
4TH FLOOR 69
WILSON STREET
LONDON
EC2A 2BB
Other companies in EC2A
 
Filing Information
Company Number 06708105
Company ID Number 06708105
Date formed 2008-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-04-07 18:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 DIGITAL LIMITED
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Companies with same name 33 DIGITAL LIMITED
The following companies were found which have the same name as 33 DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
33 DIGITAL MEDIA LLC. Active Company formed on the 2016-05-20
33 DIGITAL LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-09-01

Company Officers of 33 DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN YORK
 Company Secretary 2009-07-10
MATTHEW SIMON MELHUISH
 Director 2012-10-11
BRENDAN YORK
 Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDON CRAIGIE
 Director 2010-01-01 2017-03-22
TONY MORREALE
 Company Secretary 2012-01-11 2016-01-19
DREW BENVIE
 Director 2008-09-25 2013-03-07
BRIAN LINDSAY BICKMORE
 Director 2011-02-16 2012-10-25
ANTHONY WILSON
 Company Secretary 2008-09-25 2012-01-11
ANTHONY WILSON
 Director 2008-09-25 2012-01-11
MATTHEW WILLIAM BAILEY
 Director 2009-07-10 2010-03-31
ANDREW JEREMY HOLDSWORTH WEST
 Director 2009-02-10 2009-12-31
KRISTIN ELISABETH SYLTEVIK
 Director 2008-09-25 2009-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN YORK SKYWRITE COMMUNICATIONS LIMITED Company Secretary 2009-07-10 CURRENT 2007-02-20 Active - Proposal to Strike off
MATTHEW SIMON MELHUISH HYPER HAPPEN LIMITED Director 2012-10-11 CURRENT 2005-02-17 Dissolved 2015-07-28
MATTHEW SIMON MELHUISH NAKED VENTURES LIMITED Director 2012-10-11 CURRENT 2008-01-08 Dissolved 2015-08-04
MATTHEW SIMON MELHUISH HOTWIRE PUBLIC RELATIONS LIMITED Director 2012-10-11 CURRENT 2007-02-20 Active
MATTHEW SIMON MELHUISH ENERO GROUP UK LIMITED Director 2012-10-11 CURRENT 2007-07-10 Active
MATTHEW SIMON MELHUISH NAKED COMMUNICATIONS LIMITED Director 2012-10-11 CURRENT 2000-06-01 Active - Proposal to Strike off
MATTHEW SIMON MELHUISH THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED Director 2012-10-11 CURRENT 2000-07-24 Active
MATTHEW SIMON MELHUISH NAKED NUMBERS LIMITED Director 2012-10-11 CURRENT 2004-08-02 Active - Proposal to Strike off
MATTHEW SIMON MELHUISH CORPORATE EDGE GROUP LTD Director 2012-10-11 CURRENT 1997-02-13 Active - Proposal to Strike off
MATTHEW SIMON MELHUISH FRANK PUBLIC RELATIONS LIMITED Director 2012-10-11 CURRENT 2000-08-14 Active
MATTHEW SIMON MELHUISH THE LEADING EDGE MARKET RESEARCH CONSULTANTS LIMITED Director 2012-10-11 CURRENT 2001-04-23 Active - Proposal to Strike off
BRENDAN YORK DVL SMITH GROUP LIMITED Director 2012-10-11 CURRENT 2006-11-06 Dissolved 2014-04-15
BRENDAN YORK LORICA GROUP LIMITED Director 2012-10-11 CURRENT 1997-01-16 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
2022-03-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-07DS01Application to strike the company off the register
2022-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CARLA WEBB-SEAR
2022-03-04AP01DIRECTOR APPOINTED MS. CATHERINE EILEEN HOYLE
2022-02-17CH01Director's details changed for Ms Carla Webb-Sear on 2022-02-17
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN YORK
2021-03-22TM02Termination of appointment of Brendan York on 2021-03-15
2021-03-22AP03Appointment of Ms Carla Webb-Sear as company secretary on 2021-03-15
2021-03-22AP01DIRECTOR APPOINTED MS CARLA WEBB-SEAR
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON MELHUISH
2019-10-07CH01Director's details changed for Mr Brendan York on 2019-10-07
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2018-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-03-23AP01DIRECTOR APPOINTED BRENDAN YORK
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON CRAIGIE
2016-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-01-19TM02Termination of appointment of Tony Morreale on 2016-01-19
2016-01-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0125/09/15 ANNUAL RETURN FULL LIST
2015-03-17AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0125/09/14 ANNUAL RETURN FULL LIST
2014-02-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-27AR0125/09/13 ANNUAL RETURN FULL LIST
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM 33-41 Dallington Street London EC1V 0BB
2013-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DREW BENVIE
2013-02-20AP01DIRECTOR APPOINTED MR MATTHEW MELHUISH
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKMORE
2012-11-08AR0125/09/12 ANNUAL RETURN FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-25AP03Appointment of Mr Tony Morreale as company secretary
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY WILSON
2011-09-29AR0125/09/11 FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDON CRAIGIE / 28/09/2011
2011-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / BRENDAN YORK / 16/09/2011
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-10AP01DIRECTOR APPOINTED MR BRIAN LINDSAY BICKMORE
2010-10-15AR0125/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILSON / 25/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DREW BENVIE / 25/09/2010
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST
2010-02-02AP01DIRECTOR APPOINTED BRENDON CRAIGIE
2009-11-24RES01ADOPT ARTICLES 04/11/2009
2009-11-24RES13AGREEMENT/DEBENTURE 04/11/2009
2009-11-24CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-05AR0125/09/09 FULL LIST
2009-07-24288aDIRECTOR APPOINTED MATTHEW WILLIAM BAILEY
2009-07-23288aSECRETARY APPOINTED BRENDAN YORK
2009-07-04225PREVSHO FROM 30/09/2009 TO 30/06/2009
2009-02-17288bAPPOINTMENT TERMINATE, DIRECTOR KRISTIN ELISABETH SYLTEVIK LOGGED FORM
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR KRISTIN SYLTEVIK
2009-02-17288aDIRECTOR APPOINTED ANDREW JEREMY HOLDSWORTH WEST
2008-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to 33 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 33 DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-08-13 Satisfied ZURICH ASSURANCE LTD
DEBENTURE 2009-11-04 Satisfied AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 33 DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of 33 DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 DIGITAL LIMITED
Trademarks
We have not found any records of 33 DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 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 (70210 - Public relations and communications activities) as 33 DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 33 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 33 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 33 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 EC2A 2BB