Revcontent UK Ltd

Company Name	Revcontent UK Ltd
Directors	James Epstein and David Fairey
Company Status	Active
Company Number	05980058
Category	Private Limited Company
Incorporation Date	27 October 2006(17 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr James Epstein
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	05 January 2016(9 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	1515 Fruitville Road Sarasota Fl 34236 United States

Director Name	Mr David Fairey
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	05 January 2016(9 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1515 Fruitville Road Sarasota Fl 34236 United States

Director Name	Simon Mansell
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Managing Director
Correspondence Address	7 Sylvan Heights London Road St. Albans Hertfordshire AL1 1SX

Director Name	Mr Alexander David Attinger
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Media Buyer
Country of Residence	United Kingdom
Correspondence Address	11 St James Square Bath Avon BA1 2TR

Director Name	Mr David Ronald Attinger
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St James Square Bath Avon BA1 2TR

Secretary Name	Mrs Beverley Attinger
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St James Square Bath Avon BA1 2TR

Director Name	Thomas David John Evans
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2012)
Role	Advertising
Correspondence Address	7b Valentine Road London E9 7AD

Director Name	Andrew Turner
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(3 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Louisville Road London SW17 8RW

Director Name	Mr Richard Charles O'Quinn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2010(3 years, 5 months after company formation)
Appointment Duration	7 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn House Duck End Lane Biddenham Bedford Bedfordshire MK40 4AL

Director Name	Samuel James Higginson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 2 Monmouth Street Studios 30 Monmouth Stree Bath Bath And North East Somerset BN1 2NN

Director Name	Mr David Marks
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 2 Monmouth Street Studios 30 Monmouth Stree Bath Bath And North East Somerset BN1 2NN

Secretary Name	Mr David McManus
Status	Resigned
Appointed	03 November 2014(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 2016)
Role	Company Director
Correspondence Address	160 Westons Brake Badminton Park Bristol BS16 7EQ

Director Name	Mr John Lemp
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2016(9 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 May 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	1515 Fruitville Road Sarasota Fl 34236 United States

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2016(9 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 November 2023)
Correspondence Address	One New Change London EC4M 9AF

Contact

Website	aja.co.uk
Telephone	07 785954565
Telephone region	Mobile

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Digitalbox Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£473,708
Cash	£170,278
Current Liabilities	£1,943,837

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Charges

20 September 2018	Delivered on: 24 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
28 June 2016	Delivered on: 7 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 January 2016	Delivered on: 12 January 2016 Persons entitled: Digitalbox Group Limited Classification: A registered charge Particulars: All property and securities hereafter acquired by the company, all present and future rights, licenses, guarantees, contracts and warranties relating to the business, all present and future goodwill and all uncalled capital for the time being, the equipment, intellectual property and the debts of the company. Outstanding
2 June 2008	Delivered on: 10 June 2008 Satisfied on: 10 December 2015 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. Fully Satisfied

Filing History

26 February 2021	Director's details changed for Mr John Lemp on 31 July 2018 (2 pages)
28 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
30 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
24 September 2018	Registration of charge 059800580004, created on 20 September 2018 (14 pages)
12 September 2018	Satisfaction of charge 059800580002 in full (4 pages)
23 August 2018	Satisfaction of charge 059800580003 in full (4 pages)
10 July 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
9 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
9 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 4 January 2016 (9 pages)
28 September 2016	Total exemption small company accounts made up to 4 January 2016 (9 pages)
7 July 2016	Registration of charge 059800580003, created on 28 June 2016 (4 pages)
7 July 2016	Registration of charge 059800580003, created on 28 June 2016 (4 pages)
17 February 2016	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 February 2016 (2 pages)
17 February 2016	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 February 2016 (2 pages)
12 February 2016	Registered office address changed from Studio 2 Monmouth Street Studios 30 Monmouth Street Bath Bath and North East Somerset BN1 2NN to Fifth Floor One New Change London EC4M 9AF on 12 February 2016 (2 pages)
12 February 2016	Registered office address changed from Studio 2 Monmouth Street Studios 30 Monmouth Street Bath Bath and North East Somerset BN1 2NN to Fifth Floor One New Change London EC4M 9AF on 12 February 2016 (2 pages)
18 January 2016	Appointment of Mr John Lemp as a director on 5 January 2016 (3 pages)
18 January 2016	Memorandum and Articles of Association (13 pages)
18 January 2016	Memorandum and Articles of Association (13 pages)
18 January 2016	Termination of appointment of David Marks as a director on 5 January 2016 (2 pages)
18 January 2016	Termination of appointment of Samuel James Higginson as a director on 5 January 2016 (2 pages)
18 January 2016	Appointment of Mr David Fairey as a director on 5 January 2016 (3 pages)
18 January 2016	Appointment of Mr David Fairey as a director on 5 January 2016 (3 pages)
18 January 2016	Termination of appointment of David Mcmanus as a secretary on 5 January 2016 (2 pages)
18 January 2016	Termination of appointment of Samuel James Higginson as a director on 5 January 2016 (2 pages)
18 January 2016	Appointment of James Epstein as a director on 5 January 2016 (3 pages)
18 January 2016	Appointment of Mr John Lemp as a director on 5 January 2016 (3 pages)
18 January 2016	Appointment of James Epstein as a director on 5 January 2016 (3 pages)
18 January 2016	Termination of appointment of David Marks as a director on 5 January 2016 (2 pages)
18 January 2016	Termination of appointment of David Mcmanus as a secretary on 5 January 2016 (2 pages)
15 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
15 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
12 January 2016	Registration of charge 059800580002, created on 5 January 2016 (22 pages)
12 January 2016	Registration of charge 059800580002, created on 5 January 2016 (22 pages)
8 January 2016	Company name changed digitalbox LTD\certificate issued on 08/01/16 RES15 ‐ Change company name resolution on 2016-01-05 (3 pages)
8 January 2016	Change of name notice (2 pages)
8 January 2016	Company name changed digitalbox LTD\certificate issued on 08/01/16 RES15 ‐ Change company name resolution on 2016-01-05 (3 pages)
8 January 2016	Change of name notice (2 pages)
22 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 101 (5 pages)
22 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 101 (5 pages)
15 December 2015	Registered office address changed from 15 Gay Street Bath Bath and North East Somerset BA1 2PH to Studio 2 Monmouth Street Studios 30 Monmouth Street Bath Bath and North East Somerset BN1 2NN on 15 December 2015 (1 page)
15 December 2015	Solvency Statement dated 15/12/15 (2 pages)
15 December 2015	Statement of capital on 15 December 2015 GBP 101.00 (4 pages)
15 December 2015	Statement by Directors (1 page)
15 December 2015	Statement of capital on 15 December 2015 GBP 101.00 (4 pages)
15 December 2015	Statement by Directors (1 page)
15 December 2015	Solvency Statement dated 15/12/15 (2 pages)
15 December 2015	Registered office address changed from 15 Gay Street Bath Bath and North East Somerset BA1 2PH to Studio 2 Monmouth Street Studios 30 Monmouth Street Bath Bath and North East Somerset BN1 2NN on 15 December 2015 (1 page)
15 December 2015	Resolutions RES13 ‐ The share premium account be cancelled. 15/12/2015 (2 pages)
15 December 2015	Resolutions RES13 ‐ The share premium account be cancelled. 15/12/2015 RES13 ‐ The share premium account be cancelled. 15/12/2015 (2 pages)
10 December 2015	Satisfaction of charge 1 in full (4 pages)
10 December 2015	Satisfaction of charge 1 in full (4 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (6 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (6 pages)
5 November 2015	Termination of appointment of Alexander David Attinger as a director on 20 October 2015 (2 pages)
5 November 2015	Termination of appointment of Alexander David Attinger as a director on 20 October 2015 (2 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
27 August 2015	Termination of appointment of David Ronald Attinger as a director on 23 July 2015 (2 pages)
27 August 2015	Termination of appointment of David Ronald Attinger as a director on 23 July 2015 (2 pages)
2 January 2015	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (6 pages)
2 January 2015	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (6 pages)
4 December 2014	Company name changed digitalbox.data LIMITED\certificate issued on 04/12/14 (2 pages)
4 December 2014	Company name changed digitalbox.data LIMITED\certificate issued on 04/12/14 RES15 ‐ Change company name resolution on 2014-10-28 (2 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
4 November 2014	Change of name notice (2 pages)
4 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-28 (1 page)
4 November 2014	Change of name notice (2 pages)
4 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-28 RES15 ‐ Change company name resolution on 2014-10-28 (1 page)
3 November 2014	Appointment of Mr David Mcmanus as a secretary on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr David Mcmanus as a secretary on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr David Mcmanus as a secretary on 3 November 2014 (2 pages)
20 October 2014	Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 15 Gay Street Bath Bath and North East Somerset BA1 2PH on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 15 Gay Street Bath Bath and North East Somerset BA1 2PH on 20 October 2014 (1 page)
24 June 2014	Second filing of AR01 previously delivered to Companies House made up to 27 October 2013 (18 pages)
24 June 2014	Second filing of AR01 previously delivered to Companies House made up to 27 October 2013 (18 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 ANNOTATION A second filed AR01 was registered on 24/06/2014 (7 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 ANNOTATION A second filed AR01 was registered on 24/06/2014 (7 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
18 July 2013	Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
18 July 2013	Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
13 March 2013	Company name changed digitalbox LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-04 NM01 ‐ Change of name by resolution (3 pages)
13 March 2013	Company name changed digitalbox LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-04 NM01 ‐ Change of name by resolution (3 pages)
15 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
27 June 2012	Company name changed attinger jack interactive LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (2 pages)
27 June 2012	Change of name notice (2 pages)
27 June 2012	Change of name notice (2 pages)
27 June 2012	Company name changed attinger jack interactive LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (2 pages)
20 June 2012	Appointment of Mr David Marks as a director (3 pages)
20 June 2012	Appointment of Mr David Marks as a director (3 pages)
13 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-31 (1 page)
13 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-31 (1 page)
23 May 2012	Termination of appointment of Beverley Attinger as a secretary (2 pages)
23 May 2012	Termination of appointment of Thomas Evans as a director (2 pages)
23 May 2012	Appointment of Samuel James Higginson as a director (3 pages)
23 May 2012	Termination of appointment of Thomas Evans as a director (2 pages)
23 May 2012	Termination of appointment of Beverley Attinger as a secretary (2 pages)
23 May 2012	Appointment of Samuel James Higginson as a director (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
5 January 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
5 January 2012	Total exemption small company accounts made up to 31 October 2010 (8 pages)
5 January 2012	Total exemption small company accounts made up to 31 October 2010 (8 pages)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Annual return made up to 27 October 2011 (6 pages)
8 November 2011	Annual return made up to 27 October 2011 (6 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Termination of appointment of Richard O'quinn as a director (1 page)
4 May 2011	Termination of appointment of Richard O'quinn as a director (1 page)
9 November 2010	Registered office address changed from , 11 St. James's Square, Bath, Somerset, BA1 2TR on 9 November 2010 (1 page)
9 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Registered office address changed from , 11 St. James's Square, Bath, Somerset, BA1 2TR on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from , 11 St. James's Square, Bath, Somerset, BA1 2TR on 9 November 2010 (1 page)
27 September 2010	Termination of appointment of Andrew Turner as a director (2 pages)
27 September 2010	Termination of appointment of Andrew Turner as a director (2 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 June 2010	Registered office address changed from , 15 Gay Street, Bath, Somerset, BA1 2PH on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from , 15 Gay Street, Bath, Somerset, BA1 2PH on 25 June 2010 (2 pages)
13 May 2010	Appointment of Mr Richard Charles O'quinn as a director (3 pages)
13 May 2010	Appointment of Mr Richard Charles O'quinn as a director (3 pages)
16 December 2009	Appointment of Andrew Turner as a director (3 pages)
16 December 2009	Appointment of Andrew Turner as a director (3 pages)
19 November 2009	Annual return made up to 27 October 2009 (11 pages)
19 November 2009	Annual return made up to 27 October 2009 (11 pages)
8 October 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 March 2009	Director's change of particulars / thomas evans / 31/01/2009 (1 page)
31 March 2009	Director's change of particulars / thomas evans / 31/01/2009 (1 page)
9 February 2009	Director appointed thomas david john evans (2 pages)
9 February 2009	Director appointed thomas david john evans (2 pages)
4 November 2008	Return made up to 27/10/08; full list of members (5 pages)
4 November 2008	Return made up to 27/10/08; full list of members (5 pages)
3 November 2008	Appointment terminated director simon mansell (1 page)
3 November 2008	Appointment terminated director simon mansell (1 page)
23 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 June 2008	Registered office changed on 05/06/2008 from, 2 queens square, bath, BA1 2HD (1 page)
5 June 2008	Registered office changed on 05/06/2008 from, 2 queens square, bath, BA1 2HD (1 page)
31 January 2008	Return made up to 27/10/07; full list of members (7 pages)
31 January 2008	Return made up to 27/10/07; full list of members (7 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 October 2006	Incorporation (22 pages)
27 October 2006	Incorporation (22 pages)

Revcontent UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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