Engage Digital Partners Limited

Active07923215 Private limited company
Incorporated
25 January 2012 (14 years)
Previously known as
Engage Sports Media Limited (until 24 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Stephen Street
London
W1T 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born November 1994
Farrelly, Mark Peter
Director · Appointed 18 August 2026
British
Born July 1993 (33)
Norridge, Philippa Kate
Secretary · Appointed 3 January 2025
Director · Appointed 3 January 2025
British
Born May 1979 (47)
Harwood, Casey Peter
Director · Appointed 25 May 2016
British
Born March 1968 (58)
Oldfield, Gregg
Director · Appointed 25 January 2012
English
Born July 1966 (60)
Officer history (8 former)
18 August 2026
Appointed Farrelly, Mark Peter as Director
18 August 2026
Appointed Green, Theodore Samuel as Director
3 January 2025
Resigned Penrose, Louise Catherine as Director
3 January 2025
Appointed Norridge, Philippa Kate as Secretary
3 January 2025
Appointed Norridge, Philippa Kate as Director
3 January 2025
Resigned West, Ian Christopher as Director
13 April 2022
Appointed Penrose, Louise Catherine as Director
13 April 2022
Resigned Gradevik, Kaj Patrik Jan as Director
24 June 2021
Resigned Nørrelund, Peter as Director
24 June 2021
Appointed Gradevik, Kaj Patrik Jan as Director
31 July 2020
Resigned Hepworth, Edward James as Director
2 April 2019
Appointed Hepworth, Edward James as Director
22 March 2019
Appointed Nørrelund, Peter as Director
1 March 2019
Resigned Nygaard-Andersen, Jette as Director
20 July 2017
Appointed Nygaard-Andersen, Jette as Director
20 July 2017
Resigned Benninghoff, Arnd as Director
25 May 2016
Appointed Benninghoff, Arnd as Director
25 May 2016
Resigned Stemp, Jonathan Michael as Director
25 May 2016
Appointed Harwood, Casey Peter as Director
5 October 2012
Appointed Stemp, Jonathan Michael as Director
5 October 2012
Appointed West, Ian Christopher as Director
25 January 2012
Appointed Oldfield, Gregg as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13650722

Holdings 1

Companies where Engage Digital Partners Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
3 January 2025
Ceased Gregg Oldfield — Owns 50–75% of shares

Financials

Net Assets
(£2,028,512)
Cash
£318,592
Current Ratio
0.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 £205,145 £170,586 £26,944 (£592,025) (£2,028,512)
Balance sheet detail
202420232022202120202019
Fixed Assets£166,254£147,423£261,332£347,781£441,054£575,905
Current Assets£1,287,259£1,582,384£1,329,833£1,926,344£1,560,757
Debtors£968,667£1,362,596£1,158,818£1,775,710£1,097,925
Cash£318,592£12,315£219,788£171,015£150,634£462,832
Creditors (< 1 year)£2,723,992£1,668,792£1,475,382£1,075,361£1,720,586£1,855,765
Creditors (> 1 year)£721,667£191,667£311,667£431,667£441,667
Net Current Assets(£1,436,733)£107,002£254,472£205,758(£295,008)
Net Assets(£2,028,512)(£592,025)£26,944£170,586£205,145
Shareholder Funds(£2,028,512)(£592,025)£26,944£170,586£205,145£280,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Memorandum and Articles of Association
18 August 2026Appointment of a director
18 August 2026Appointment of a director
18 August 2026Resolutions
3 August 2026Registration of a charge
Show all recent filings

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