Latimer Digital Ltd
- Company number
- 07559795
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2011
- Nature of business
- Advertising agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Jason Alistair | Director | 6 Nov 2020 | |
| COLE, Thea Charlotte | Director | 17 Jan 2020 | 5 Aug 2022 |
| BLACK, Liam Anthony | Director | 17 Jan 2020 | 4 Mar 2021 |
| BONE, Kevin Alan | Director | 12 Dec 2016 | 17 Jan 2020 |
| HAY, Matthew Gullen | Director | 10 Mar 2011 | 18 Oct 2019 |
| HAY, Matthew Gullen | Secretary | 10 Mar 2011 | 18 Oct 2019 |
| WOODCRAFT, Jack Hardy Browne Fountain | Director | 10 Mar 2011 | 27 Feb 2019 |
| LEUW, Martin Philip | Director | 10 Dec 2015 | 24 Jul 2018 |
| MARCQ, Nicholas George | Director | 10 Mar 2011 | 29 May 2018 |
| GOOVAERTS, Raf | Director | 10 Dec 2015 | 12 Dec 2016 |
| LEUW, Martin Philip | Director | 4 Apr 2014 | 12 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Alan Bone | Significant Influence Or Control | 10 Apr 2017 | 17 Jan 2020 |
| Mr Matthew Gullen Hay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Oct 2019 |
| Mr Jack Hardy Browne Fountain Woodcraft | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 | -£63,550 | - | 1 |
| 30 Nov 2021 | -£19,011 | - | 2 |
| 30 Sep 2020 | - | - | 0 |
| 30 Sep 2019 | - | £412 | 11 |
| 30 Sep 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £1,011,721 | £881,701 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £6,257 | £21,133 | - |
| 31 Mar 2013 | -£13,032 | £184 | - |
| 31 Mar 2012 | - | £152 | - |