| Company Name | 42 Digital Media Ltd |
|---|---|
| Directors | Lynn Tempest and Paul Tempest |
| Company Status | Active |
| Company Number | 08859185 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2014(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Lynn Tempest |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Media |
| Country of Residence | England |
| Correspondence Address | Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY |
| Director Name | Mr Paul Tempest |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Media |
| Country of Residence | England |
| Correspondence Address | Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY |
Location
| Registered Address | Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Knaresborough |
| Ward | Knaresborough Scriven Park |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Tempest 66.67% Ordinary |
|---|---|
| 1 at £1 | Lynn Tempest 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,015 |
| Current Liabilities | £22,684 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 March 2024 | Confirmation statement made on 3 March 2024 with updates (4 pages) |
|---|---|
| 4 March 2024 | Director's details changed for Mrs Lynn Tempest on 31 December 2023 (2 pages) |
| 4 March 2024 | Registered office address changed from 2 Mount Parade Harrogate HG1 1BX England to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 4 March 2024 (1 page) |
| 4 March 2024 | Director's details changed for Mr Paul Tempest on 31 December 2023 (2 pages) |
| 4 March 2024 | Change of details for Mrs Lynn Tempest as a person with significant control on 31 December 2023 (2 pages) |
| 4 March 2024 | Change of details for Mr Paul Tempest as a person with significant control on 31 December 2023 (2 pages) |
| 27 June 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 24 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 18 May 2022 | Registered office address changed from 15 Holt Gardens Leeds LS16 8HP England to 2 Mount Parade Harrogate HG1 1BX on 18 May 2022 (1 page) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 15 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 12 February 2021 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 16 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 16 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 28 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 26 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 February 2017 | Registered office address changed from The Old Coach House Church Lane Collingham Wetherby West Yorkshire LS22 5AU to 15 Holt Gardens Leeds LS16 8HP on 3 February 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 3 February 2017 | Registered office address changed from The Old Coach House Church Lane Collingham Wetherby West Yorkshire LS22 5AU to 15 Holt Gardens Leeds LS16 8HP on 3 February 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 1 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 1 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 15 July 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 15 July 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 26 April 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 26 April 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
|
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
|