ENGAGE DIGITAL PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 30/01/2530 January 2025 | Memorandum and Articles of Association |
| 30/01/2530 January 2025 | Resolutions |
| 08/01/258 January 2025 | Registered office address changed from 2 Stephen Street , London W1T 1AN England to 2 Stephen Street London W1T 1AN on 2025-01-08 |
| 08/01/258 January 2025 | Termination of appointment of Louise Catherine Penrose as a director on 2025-01-03 |
| 08/01/258 January 2025 | Termination of appointment of Ian Christopher West as a director on 2025-01-03 |
| 08/01/258 January 2025 | Cessation of Gregg Oldfield as a person with significant control on 2025-01-03 |
| 08/01/258 January 2025 | Notification of Brave Bison 2021 Limited as a person with significant control on 2025-01-03 |
| 08/01/258 January 2025 | Appointment of Ms Philippa Kate Norridge as a secretary on 2025-01-03 |
| 08/01/258 January 2025 | Appointment of Ms Philippa Kate Norridge as a director on 2025-01-03 |
| 08/01/258 January 2025 | Registered office address changed from 9 Holborn London EC1N 2LL England to 2 Stephen Street , London W1T 1AN on 2025-01-08 |
| 28/12/2428 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | Registration of charge 079232150002, created on 2024-12-13 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Change of share class name or designation |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-10-27 |
| 11/11/2211 November 2022 | Consolidation and sub-division of shares Statement of capital on 2022-10-27 |
| 11/11/2211 November 2022 | Purchase of own shares. |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
| 05/05/225 May 2022 | Purchase of own shares. |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Director's details changed for Mr Ian Christopher West on 2021-11-02 |
| 04/11/214 November 2021 | Director's details changed for Mr Casey Peter Harwood on 2021-11-02 |
| 04/11/214 November 2021 | Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom to 9 Holborn London EC1N 2LL on 2021-11-04 |
| 04/11/214 November 2021 | Director's details changed for Mr Gregg Oldfield on 2021-11-02 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Appointment of Mr Kaj Patrik Jan Gradevik as a director on 2021-06-24 |
| 30/06/2130 June 2021 | Termination of appointment of Peter Nørrelund as a director on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079232150001 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR EDWARD JAMES HEPWORTH |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR PETER NØRRELUND |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JETTE NYGAARD-ANDERSEN |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | ADOPT ARTICLES 21/11/2017 |
| 09/02/189 February 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 203.328 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 24/01/1824 January 2018 | COMPANY NAME CHANGED ENGAGE SPORTS MEDIA LIMITED CERTIFICATE ISSUED ON 24/01/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MRS JETTE NYGAARD-ANDERSEN |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ARND BENNINGHOFF |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG OLDFIELD / 24/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER WEST / 24/01/2017 |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM SECOND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 182.598 |
| 13/06/1613 June 2016 | ADOPT ARTICLES 25/05/2016 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR ARND BENNINGHOFF |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR CASEY HARWOOD |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEMP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | 31/07/15 STATEMENT OF CAPITAL GBP 145.169 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1515 December 2015 | 01/06/14 STATEMENT OF CAPITAL GBP 138.163 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 135.763 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 127.358 |
| 27/06/1327 June 2013 | SUB-DIVISION 19/03/13 |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 31/05/1331 May 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR JONATHAN MICHAEL STEMP |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR IAN WEST |
| 21/06/1221 June 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 127 |
| 25/01/1225 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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