Toppan Digital Language (Apac) Ltd

Company Name	Toppan Digital Language (Apac) Ltd
Company Status	Active
Company Number	05234377
Category	Private Limited Company
Incorporation Date	17 September 2004(19 years, 7 months ago)
Previous Names	Translations Online Limited and Translatemedia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Mr Tee Kiat Yeo
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Singaporean
Status	Current
Appointed	29 April 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	1 Kim Seng Promenade 18-01 Great World City East Lobby Singapore 237994

Director Name	Miss Alexandra Clare Jarvis
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Christophe Djaouani
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	29 April 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	President
Country of Residence	France
Correspondence Address	21 Rue Le Peletier Paris 75009

Director Name	Mr Matthew John Henderson Duggan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clarendon House High Street South Stewkley Buckinghamshire LU7 0HU

Director Name	Adrienne Audrey Duggan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Teacher
Correspondence Address	Clarendon House High Street South Stewkley Buckinghamshire LU7 0HU

Secretary Name	Mr Matthew John Henderson Duggan
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Staunton Road Headington Oxford OX3 7TJ

Director Name	Barnaby Martin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Chalfont Road Oxford OX2 6TH

Director Name	Mr Rupert Henry Davies Evans
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Davisville Road London W12 9SH

Director Name	Mark Henry Cosimo Von Westenholz
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 20 February 2007)
Role	Company Director
Correspondence Address	1 Alexandra House 1 Perrers Road London W6 0EY

Director Name	Ian Patrick Trustram Eve
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 29 April 2022)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	33a Westcroft Square London W6 0TD

Director Name	Charles Patrick Paul Von Westenholz
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(9 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 2006)
Role	Farmer
Correspondence Address	Little Blakesware Widford Ware Hertfordshire SG12 8RP

Director Name	Benjamin Carmona
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 29 April 2022)
Role	IT Consultant
Country of Residence	Belgium
Correspondence Address	133a Schransdreef Overijse 3090 Belgium

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(3 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Director Name	Ben Hormel Harris
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(3 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 April 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	128 N. 13th Street Lincoln Nebraska 68508 United States

Director Name	David Michael Hadani
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2010(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 03 July 2018)
Role	Ceo Nebraska Heavy Industries
Country of Residence	United States
Correspondence Address	24083 Fairway Drive Davis California 95616

Secretary Name	Mr Rupert Henry Davies Evans
Status	Resigned
Appointed	25 March 2013(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	Press Association 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE

Secretary Name	Ms Gemma Whinder
Status	Resigned
Appointed	31 January 2017(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2022)
Role	Company Director
Correspondence Address	Belle House 1 Hudson Place Unit2, Plt1, Victoria Station London SW1V 1JT

Contact

Website	www.translatemedia.com/
Telephone	020 88344840
Telephone region	London

Location

Registered Address	125-133 Camden High Street London NW1 7JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

1.1k at £0.01	Jon Conibear 7.56% Ordinary
5k at £0.01	Rupert Evans 35.19% Ordinary
441 at £0.01	Ben Carmona 3.12% Ordinary
3.3k at £0.01	Nhi Ii Llc 23.70% Ordinary
392 at £0.01	Cedric Naintre 2.77% Ordinary
342 at £0.01	Attila Nyilas 2.42% Ordinary
336 at £0.01	Simon Keswick 2.38% Ordinary
290 at £0.01	Alistair Redman 2.05% Ordinary
1.5k at £0.01	Patrick Eve 10.47% Ordinary
264 at £0.01	Alexander Peter Frederick Von Westenholz 1.87% Ordinary
230 at £0.01	Matthew Train 1.63% Ordinary
220 at £0.01	Ben Harris 1.56% Ordinary
189 at £0.01	Poppy Keswick 1.34% Ordinary
189 at £0.01	Willa Keswick 1.34% Ordinary
149 at £0.01	Malcolm Forbes Cable 1.05% Ordinary
129 at £0.01	Mark Cavanagh 0.91% Ordinary
76 at £0.01	Steven Evans 0.54% Ordinary
15 at £0.01	Ian Davies 0.11% Ordinary

Financials

Year	2014
Turnover	£7,881,794
Gross Profit	£4,154,595
Net Worth	£119,317
Cash	£233,880
Current Liabilities	£1,646,493

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

14 October 2013	Delivered on: 21 October 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 February 2012	Delivered on: 21 February 2012 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
11 January 2010	Delivered on: 14 January 2010 Satisfied on: 30 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 May 2009	Delivered on: 8 May 2009 Satisfied on: 26 February 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed and floating charge all debts pursuant to the debt purchase agreement but which do not for some reason vest absolutely, all associated rights, all the company's present and future assets and undertaking not otherwise effectively charged by way of first fixed mortgage see image for full details. Fully Satisfied

Filing History

4 December 2020	Group of companies' accounts made up to 31 March 2020 (17 pages)
4 February 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (17 pages)
28 March 2019	Registered office address changed from Press Association 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE to 11 2nd Floor North 11 Carteret Street London SW1H 9DJ on 28 March 2019 (1 page)
28 March 2019	Registered office address changed from 11 2nd Floor North 11 Carteret Street London SW1H 9DJ England to 11 Carteret Street London SW1H 9DJ on 28 March 2019 (1 page)
5 February 2019	Confirmation statement made on 2 January 2019 with updates (5 pages)
5 December 2018	Group of companies' accounts made up to 31 March 2018 (19 pages)
21 August 2018	Cancellation of shares. Statement of capital on 3 July 2018 GBP 125.48 (4 pages)
21 August 2018	Purchase of own shares. (3 pages)
3 July 2018	Termination of appointment of David Michael Hadani as a director on 3 July 2018 (1 page)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
2 February 2017	Appointment of Ms Gemma Whinder as a secretary on 31 January 2017 (2 pages)
2 February 2017	Termination of appointment of Rupert Henry Davies Evans as a secretary on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Rupert Henry Davies Evans as a secretary on 31 January 2017 (1 page)
2 February 2017	Appointment of Ms Gemma Whinder as a secretary on 31 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
27 October 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
20 October 2016	Group of companies' accounts made up to 31 March 2016 (21 pages)
20 October 2016	Group of companies' accounts made up to 31 March 2016 (21 pages)
30 December 2015	Satisfaction of charge 2 in full (1 page)
30 December 2015	Satisfaction of charge 2 in full (1 page)
24 December 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
24 December 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
16 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 141.3 (11 pages)
16 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 141.3 (11 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 129.49 (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 129.49 (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 140.01 (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 136.84 (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 136.84 (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 140.01 (3 pages)
19 September 2014	Director's details changed for Mr Rupert Henry Davies Evans on 12 September 2014 (2 pages)
19 September 2014	Director's details changed for Benjamin Carmona on 12 September 2014 (2 pages)
19 September 2014	Director's details changed for Benjamin Carmona on 12 September 2014 (2 pages)
19 September 2014	Director's details changed for Mr Rupert Henry Davies Evans on 12 September 2014 (2 pages)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 129.49 (10 pages)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 129.49 (10 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 October 2013	Registration of charge 052343770004 (24 pages)
21 October 2013	Registration of charge 052343770004 (24 pages)
11 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 129.49 (3 pages)
11 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 129.49 (3 pages)
10 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (10 pages)
10 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (10 pages)
13 September 2013	All of the property or undertaking has been released from charge 2 (5 pages)
13 September 2013	All of the property or undertaking has been released from charge 2 (5 pages)
25 March 2013	Appointment of Mr Rupert Henry Davies Evans as a secretary (1 page)
25 March 2013	Appointment of Mr Rupert Henry Davies Evans as a secretary (1 page)
28 January 2013	Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE England on 28 January 2013 (2 pages)
28 January 2013	Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE England on 28 January 2013 (2 pages)
24 January 2013	Registered office address changed from Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 24 January 2013 (1 page)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (11 pages)
30 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (11 pages)
30 October 2012	Secretary's details changed for Mr Matthew John Henderson Duggan on 6 August 2012 (2 pages)
30 October 2012	Secretary's details changed for Mr Matthew John Henderson Duggan on 6 August 2012 (2 pages)
30 October 2012	Secretary's details changed for Mr Matthew John Henderson Duggan on 6 August 2012 (2 pages)
13 April 2012	Statement of capital following an allotment of shares on 7 October 2011 GBP 116.08 (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 116.08 (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 7 October 2011 GBP 116.08 (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 7 October 2011 GBP 116.08 (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 116.08 (3 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 February 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 116.08 (3 pages)
16 February 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 116.08 (3 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 November 2011	Registered office address changed from 101 Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 101 Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 101 Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 8 November 2011 (1 page)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (11 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (11 pages)
10 October 2011	Secretary's details changed for Mr Matthew John Henderson Duggan on 19 September 2011 (2 pages)
10 October 2011	Secretary's details changed for Mr Matthew John Henderson Duggan on 19 September 2011 (2 pages)
2 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 April 2011	Registered office address changed from 409 Threshold House 65-69 Shepherds Bush Green London Greater London W12 8TX on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 409 Threshold House 65-69 Shepherds Bush Green London Greater London W12 8TX on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 409 Threshold House 65-69 Shepherds Bush Green London Greater London W12 8TX on 8 April 2011 (1 page)
8 March 2011	Company name changed translations online LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution (3 pages)
8 March 2011	Company name changed translations online LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 9 October 2010 GBP 105.52 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 9 October 2010 GBP 105.52 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 9 October 2010 GBP 105.52 (3 pages)
18 December 2010	Termination of appointment of Barnaby Martin as a director (1 page)
18 December 2010	Termination of appointment of Barnaby Martin as a director (1 page)
3 December 2010	Director's details changed for Ben Hormel Harris on 17 September 2010 (2 pages)
3 December 2010	Director's details changed for Rupert Henry Davies Evans on 17 September 2010 (2 pages)
3 December 2010	Director's details changed for Ian Patrick Trustram Eve on 17 September 2010 (2 pages)
3 December 2010	Director's details changed for Ian Patrick Trustram Eve on 17 September 2010 (2 pages)
3 December 2010	Director's details changed for Barnaby Martin on 17 September 2010 (2 pages)
3 December 2010	Director's details changed for Barnaby Martin on 17 September 2010 (2 pages)
3 December 2010	Director's details changed for Benjamin Carmona on 17 September 2010 (2 pages)
3 December 2010	Statement of capital following an allotment of shares on 9 October 2010 GBP 105.52 (3 pages)
3 December 2010	Director's details changed for Ben Hormel Harris on 17 September 2010 (2 pages)
3 December 2010	Statement of capital following an allotment of shares on 9 October 2010 GBP 105.52 (3 pages)
3 December 2010	Director's details changed for Rupert Henry Davies Evans on 17 September 2010 (2 pages)
3 December 2010	Director's details changed for Benjamin Carmona on 17 September 2010 (2 pages)
3 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (11 pages)
3 December 2010	Statement of capital following an allotment of shares on 9 October 2010 GBP 105.52 (3 pages)
3 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (11 pages)
2 December 2010	Appointment of David Michael Hadani as a director (3 pages)
2 December 2010	Appointment of David Michael Hadani as a director (3 pages)
3 September 2010	Capitals not rolled up (2 pages)
3 September 2010	Capitals not rolled up (2 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 September 2009	Return made up to 17/09/09; full list of members (10 pages)
25 September 2009	Return made up to 17/09/09; full list of members (10 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 December 2008	Registered office changed on 23/12/2008 from 409 threshold house 65-69 shepherds bush green london W12 8TX (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 409 threshold house 65-69 shepherds bush green london W12 8TX (1 page)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 October 2008	Return made up to 17/09/08; full list of members (10 pages)
28 October 2008	Location of register of members (1 page)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Return made up to 17/09/08; full list of members (10 pages)
28 October 2008	Registered office changed on 28/10/2008 from clarendon house, high street south, stewkley buckinghamshire LU7 0HU (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Registered office changed on 28/10/2008 from clarendon house, high street south, stewkley buckinghamshire LU7 0HU (1 page)
27 October 2008	Director appointed jonathan james garnham conibear (2 pages)
27 October 2008	Director appointed jonathan james garnham conibear (2 pages)
24 October 2008	Director appointed ben hormel harris (1 page)
24 October 2008	Director appointed ben hormel harris (1 page)
21 October 2008	Appointment terminated director mark von westenholz (1 page)
21 October 2008	Appointment terminated director mark von westenholz (1 page)
12 April 2008	Ad 21/01/08\gbp si [email protected]=3.44\gbp ic 101/104.44\ (2 pages)
12 April 2008	Ad 21/01/08\gbp si [email protected]=3.44\gbp ic 101/104.44\ (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Return made up to 17/09/07; full list of members (6 pages)
26 November 2007	Return made up to 17/09/07; full list of members (6 pages)
14 September 2007	Ad 05/09/07--------- Â£ si [email protected]=3 Â£ ic 97/100 (1 page)
14 September 2007	Ad 05/09/07--------- Â£ si [email protected]=3 Â£ ic 94/97 (1 page)
14 September 2007	Ad 05/09/07--------- Â£ si [email protected]=3 Â£ ic 97/100 (1 page)
14 September 2007	Ad 05/09/07--------- Â£ si [email protected]=3 Â£ ic 94/97 (1 page)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 October 2006	Return made up to 17/09/06; full list of members (5 pages)
17 October 2006	Return made up to 17/09/06; full list of members (5 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director's particulars changed (1 page)
3 January 2006	Registered office changed on 03/01/06 from: clarendon house high street south stewkley bedfordshire LU7 0HU (1 page)
3 January 2006	Registered office changed on 03/01/06 from: clarendon house high street south stewkley bedfordshire LU7 0HU (1 page)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 September 2005	Return made up to 17/09/05; full list of members (5 pages)
22 September 2005	Return made up to 17/09/05; full list of members (5 pages)
14 September 2005	Ad 04/08/05--------- si [email protected]=18 ic 76/94 (4 pages)
14 September 2005	Ad 04/08/05--------- si [email protected]=18 ic 76/94 (4 pages)
14 September 2005	Ad 04/08/05--------- si [email protected]=50 ic 26/76 (2 pages)
14 September 2005	Ad 04/08/05--------- si [email protected]=50 ic 26/76 (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
19 July 2005	Ad 17/06/05--------- Â£ si [email protected]=25 Â£ ic 1/26 (2 pages)
19 July 2005	Ad 17/06/05--------- Â£ si [email protected]=25 Â£ ic 1/26 (2 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
18 February 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
18 February 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (3 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (3 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
17 September 2004	Incorporation (15 pages)
17 September 2004	Incorporation (15 pages)

Toppan Digital Language (Apac) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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