THE LONDON DIGITAL AGENCY LIMITED

Company number 05932700

Date	Type	Description	View / Download
05 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(7 pages)
11 May 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 30 April 2018	(1 page)
10 May 2018	PSC02	Notification of Taylorcocks Group Ltd as a person with significant control on 30 April 2018	(2 pages)
08 Jan 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 22 December 2017	(1 page)
08 Jan 2018	PSC05	Change of details for a person with significant control	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
27 Jan 2017	TM02	Termination of appointment of Ian Clifford Cocks as a secretary on 24 January 2017	(1 page)
26 Jan 2017	AP01	Appointment of Mr Paul James Overall as a director on 24 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Grant David Bartholomew as a director on 24 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Adam Christopher Suffolk as a director on 24 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Paul Norman Taylor as a director on 24 January 2017	(2 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
27 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
28 Jun 2016	CERTNM	Company name changed red wasp marketing LIMITED\certificate issued on 28/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23	(3 pages)
28 Jun 2016	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3th to 83 Baker Street London W1U 6AG on 28 June 2016	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
21 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000	(6 pages)
24 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	(6 pages)
24 Oct 2014	CH01	Director's details changed for Richard Adam Keyes on 12 September 2014	(2 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,000	(6 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)