The London Digital Agency Limited

Company Name	The London Digital Agency Limited
Company Status	Dissolved
Company Number	05932700
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Name	Red Wasp Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Clifford Cocks
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3TH

Director Name	Richard Adam Keyes
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Mr Grant David Bartholomew
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2017(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Mr Paul James Overall
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2017(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Mr Adam Christopher Suffolk
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2017(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Mr Paul Norman Taylor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2017(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Mr Anthony Worrall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Bertie Road Southsea Portsmouth Hampshire PO4 8JX

Secretary Name	Mr Ian Clifford Cocks
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Acorn Business Centre, Northarbour Road Portsmouth Hampshire PO6 3TH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	red-wasp.co.uk
Telephone	020 30583790
Telephone region	London

Location

Registered Address	83 Baker Street London W1U 6AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Tcp Holdings LTD 50.00% Ordinary C
245 at £1	Allison Walker 24.50% Ordinary B
245 at £1	Richard Adam Keyes & Laura Keyes 24.50% Ordinary A
10 at £1	Allison Walker 1.00% Ordinary D

Financials

Year	2014
Net Worth	£38,838
Cash	£37,231
Current Liabilities	£74,828

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

23 January 2007	Delivered on: 1 February 2007 Persons entitled: National Westminster Bank 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

23 January 2007

Delivered on: 1 February 2007
Persons entitled: National Westminster Bank 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

5 March 2019	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (7 pages)
11 May 2018	Cessation of A Person with Significant Control as a person with significant control on 30 April 2018 (1 page)
10 May 2018	Notification of Taylorcocks Group Ltd as a person with significant control on 30 April 2018 (2 pages)
8 January 2018	Change of details for a person with significant control (2 pages)
8 January 2018	Change of details for a person with significant control (2 pages)
8 January 2018	Cessation of A Person with Significant Control as a person with significant control on 22 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
27 January 2017	Termination of appointment of Ian Clifford Cocks as a secretary on 24 January 2017 (1 page)
27 January 2017	Termination of appointment of Ian Clifford Cocks as a secretary on 24 January 2017 (1 page)
26 January 2017	Appointment of Mr Adam Christopher Suffolk as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Grant David Bartholomew as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Paul Norman Taylor as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Grant David Bartholomew as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Paul James Overall as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Paul James Overall as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Adam Christopher Suffolk as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Paul Norman Taylor as a director on 24 January 2017 (2 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
28 June 2016	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3th to 83 Baker Street London W1U 6AG on 28 June 2016 (1 page)
28 June 2016	Company name changed red wasp marketing LIMITED\certificate issued on 28/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 (3 pages)
28 June 2016	Company name changed red wasp marketing LIMITED\certificate issued on 28/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 (3 pages)
28 June 2016	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3th to 83 Baker Street London W1U 6AG on 28 June 2016 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (6 pages)
21 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (6 pages)
24 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (6 pages)
24 October 2014	Director's details changed for Richard Adam Keyes on 12 September 2014 (2 pages)
24 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (6 pages)
24 October 2014	Director's details changed for Richard Adam Keyes on 12 September 2014 (2 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (6 pages)
20 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 September 2011	Secretary's details changed for Ian Clifford Cocks on 12 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Ian Clifford Cocks on 12 September 2011 (2 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Director's details changed for Ian Clifford Cocks on 12 September 2011 (2 pages)
14 September 2011	Director's details changed for Ian Clifford Cocks on 12 September 2011 (2 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
3 October 2010	Director's details changed for Richard Adam Keyes on 1 October 2009 (2 pages)
3 October 2010	Director's details changed for Richard Adam Keyes on 1 October 2009 (2 pages)
3 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
3 October 2010	Director's details changed for Richard Adam Keyes on 1 October 2009 (2 pages)
18 September 2009	Return made up to 12/09/09; full list of members (4 pages)
18 September 2009	Return made up to 12/09/09; full list of members (4 pages)
27 December 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
27 December 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
12 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 October 2008	Return made up to 12/09/08; no change of members (7 pages)
27 October 2008	Return made up to 12/09/08; no change of members (7 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 October 2007	Return made up to 12/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2007	Return made up to 12/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
22 January 2007	Ad 13/09/06--------- Â£ si 10@1=10 Â£ ic 990/1000 (2 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 January 2007	Ad 13/09/06--------- Â£ si 244@1=244 Â£ ic 1/245 (2 pages)
22 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2007	Ad 13/09/06--------- Â£ si 500@1=500 Â£ ic 490/990 (2 pages)
22 January 2007	Ad 13/09/06--------- Â£ si 245@1=245 Â£ ic 245/490 (2 pages)
22 January 2007	Ad 13/09/06--------- Â£ si 244@1=244 Â£ ic 1/245 (2 pages)
22 January 2007	Nc inc already adjusted 13/09/06 (1 page)
22 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2007	Ad 13/09/06--------- Â£ si 500@1=500 Â£ ic 490/990 (2 pages)
22 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 January 2007	Ad 13/09/06--------- Â£ si 245@1=245 Â£ ic 245/490 (2 pages)
22 January 2007	Nc inc already adjusted 13/09/06 (1 page)
22 January 2007	Ad 13/09/06--------- Â£ si 10@1=10 Â£ ic 990/1000 (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Incorporation (17 pages)
12 September 2006	Incorporation (17 pages)
12 September 2006	Secretary resigned (1 page)