Latimer Digital Ltd

Proposed for strike-off07559795 Private limited company
Incorporated
10 March 2011 (15 years)
Industry
Advertising agencies (73110)
Directors
Jason Alistair Shepherd
Accounts type
Micro entity
Region
South East
Address
C/o Broadcast Systems Europe Ltd Kings Head House
15 London End
Beaconsfield
HP9 2HN

Filing status

Accounts due
31 August 2024
Last accounts
30 November 2022
Conf. stmt due
18 March 2024
Last conf. stmt
4 March 2023

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shepherd, Jason Alistair
Director · Appointed 6 November 2020
British
Born May 1967 (59)
Officer history (10 former)
5 August 2022
Resigned Cole, Thea Charlotte as Director
4 March 2021
Resigned Black, Liam Anthony as Director
6 November 2020
Appointed Shepherd, Jason Alistair as Director
17 January 2020
Appointed Black, Liam Anthony as Director
17 January 2020
Appointed Cole, Thea Charlotte as Director
17 January 2020
Resigned Bone, Kevin Alan as Director
18 October 2019
Resigned Hay, Matthew Gullen as Director
18 October 2019
Resigned Hay, Matthew Gullen as Secretary
27 February 2019
24 July 2018
Resigned Leuw, Martin Philip as Director
29 May 2018
Resigned Marcq, Nicholas George as Director
12 December 2016
Appointed Bone, Kevin Alan as Director
12 December 2016
Resigned Goovaerts, Raf as Director
10 December 2015
Appointed Leuw, Martin Philip as Director
10 December 2015
Appointed Goovaerts, Raf as Director
12 April 2015
Resigned Leuw, Martin Philip as Director
4 April 2014
Appointed Leuw, Martin Philip as Director
10 March 2011
Appointed Marcq, Nicholas George as Director
10 March 2011
10 March 2011
Appointed Hay, Matthew Gullen as Secretary
10 March 2011
Appointed Hay, Matthew Gullen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
17 January 2020
Ceased Kevin Alan Bone — Has significant influence or control
14 October 2019
Ceased Matthew Gullen Hay — Owns 25–50% of shares
27 February 2019
Ceased Jack Hardy Browne Fountain Woodcraft — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2022 · micro entity accounts

Net Assets
(£63,550)
Employees
2
Debt Ratio
980%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 (£19,011) (£63,550)
Balance sheet detail
2022202120202019
Fixed Assets£310£216£1,112£2,907
Current Assets£6,913£73,849£38,343£66,934
Debtors£66,522
Cash£412
Creditors (< 1 year)£69,353£92,077£50,539£390,398
Net Current Assets(£62,440)(£18,228)(£12,196)(£323,464)
Net Assets(£63,550)(£19,011)
Shareholder Funds(£63,550)(£19,011)(£11,084)(£320,557)

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?