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ENGAGE DIGITAL PARTNERS LIMITED

Company number 07923215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2021 AD01 Registered office address changed from 610 Chiswick High Road London London W4 5RU England to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 April 2021
03 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with updates
02 Sep 2020 TM01 Termination of appointment of Edward James Hepworth as a director on 31 July 2020
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 MR01 Registration of charge 079232150001, created on 4 May 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
23 Jul 2019 AP01 Appointment of Mr Edward James Hepworth as a director on 2 April 2019
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 AP01 Appointment of Mr Peter Nørrelund as a director on 22 March 2019
07 Mar 2019 TM01 Termination of appointment of Jette Nygaard-Andersen as a director on 1 March 2019
07 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 203.328
30 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
24 Jan 2018 CERTNM Company name changed engage sports media LIMITED\certificate issued on 24/01/18
  • CONNOT ‐ Change of name notice
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
01 Aug 2017 AP01 Appointment of Mrs Jette Nygaard-Andersen as a director on 20 July 2017
01 Aug 2017 TM01 Termination of appointment of Arnd Benninghoff as a director on 20 July 2017
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
31 Jan 2017 AD01 Registered office address changed from Second Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 610 Chiswick High Road London London W4 5RU on 31 January 2017
31 Jan 2017 CH01 Director's details changed for Mr Ian Christopher West on 24 January 2017
31 Jan 2017 CH01 Director's details changed for Mr Gregg Oldfield on 24 January 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016