YELLOW DIGITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
YELLOW DIGITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
YELLOW DIGITAL LTD was incorporated 16 years ago on 20/02/2008 and has the registered number: 06510109. The accounts status is SMALL.
YELLOW DIGITAL LTD was incorporated 16 years ago on 20/02/2008 and has the registered number: 06510109. The accounts status is SMALL.
YELLOW DIGITAL LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 |
Registered Office
105 HALLAM STREET
LONDON
W1W 5HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTRUM NEW MEDIA LIMITED (until 28/02/2011)
CENTRUM NEW MEDIA LIMITED (until 28/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN HILL | Feb 1976 | British | Director | 2010-01-01 | CURRENT |
| MR NICHOLAS JOHN HILL | Secretary | 2010-03-11 | CURRENT | ||
| MR MATTHEW LEO DAVID GARBUTT | Feb 1974 | British | Director | 2008-02-20 UNTIL 2017-06-30 | RESIGNED |
| JOHN EDWARD PETER GARBUTT | Secretary | 2008-02-20 UNTIL 2010-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swt Software Limited | 2017-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas John Hill | 2016-04-06 - 2017-09-08 | 2/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Leo David Garbutt | 2016-04-06 - 2017-06-05 | 2/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-04-29 | 31-01-2023 | 679 Cash 41,551 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-07 | 31-01-2021 | 4,863 Cash -7,676 equity |
| Micro-entity Accounts - YELLOW DIGITAL LTD | 2020-08-26 | 31-01-2020 | £83,633 equity |
| Micro-entity Accounts - YELLOW DIGITAL LTD | 2019-08-10 | 31-01-2019 | £91,540 equity |
| YELLOW_DIGITAL_LIMITED - Accounts | 2018-10-30 | 31-01-2018 | £8,709 Cash £98,715 equity |
| Yellow Digital Ltd - Accounts to registrar - small 17.2 | 2017-07-05 | 31-12-2016 | £96,129 Cash £80,432 equity |
| Yellow Digital Ltd - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £33,504 Cash £44,114 equity |
| Yellow Digital Ltd - Limited company - abbreviated - 11.6 | 2015-04-03 | 31-12-2014 | £57,952 Cash £97,465 equity |
| Yellow Digital Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £164,596 Cash £103,350 equity |