Inclusive Digital Limited

Company Name	Inclusive Digital Limited
Director	Nigel Langdon Dacre
Company Status	Active
Company Number	06390502
Category	Private Limited Company
Incorporation Date	4 October 2007(16 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 63120	Web portals

Directors

Director Name	Mr Nigel Langdon Dacre
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 2007(same day as company formation)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	United House North Road London N7 9DP

Director Name	Mr Simon Nicholas Gallimore
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(12 months after company formation)
Appointment Duration	6 months (resigned 01 April 2009)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	42 Ellesmere Road Dollis Hill London NW10 1JR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	inclusive-digital.co.uk

Location

Registered Address	Oxgate House Oxgate Lane London NW2 7FQ

Shareholders

1000 at £1	Mr Nigel Dacre 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,079
Cash	£50,658
Current Liabilities	£59,029

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Charges

18 August 2011	Delivered on: 19 August 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 August 2011

Delivered on: 19 August 2011
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 December 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
14 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
18 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
9 October 2019	Change of details for Mr Nigel Langdon Dacre as a person with significant control on 9 October 2019 (2 pages)
24 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
14 November 2018	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 2.24 United House North Road London N7 9DP on 14 November 2018 (1 page)
12 October 2018	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 October 2018 (1 page)
12 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 May 2017	Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017 (1 page)
24 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (4 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (4 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 December 2013	Secretary's details changed for Jordan Company Secretaries Limited on 5 December 2013 (1 page)
5 December 2013	Secretary's details changed for Jordan Company Secretaries Limited on 5 December 2013 (1 page)
5 December 2013	Secretary's details changed for Jordan Company Secretaries Limited on 5 December 2013 (1 page)
25 November 2013	Secretary's details changed for Jordan Company Secretaries Limited on 1 January 2013 (1 page)
25 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (4 pages)
25 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (4 pages)
25 November 2013	Secretary's details changed for Jordan Company Secretaries Limited on 1 January 2013 (1 page)
25 November 2013	Secretary's details changed for Jordan Company Secretaries Limited on 1 January 2013 (1 page)
25 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
15 July 2009	Appointment terminated director simon gallimore (1 page)
15 July 2009	Appointment terminated director simon gallimore (1 page)
15 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 October 2008	Ad 13/10/08\gbp si 899@1=899\gbp ic 1/900\ (2 pages)
20 October 2008	Ad 13/10/08\gbp si 899@1=899\gbp ic 1/900\ (2 pages)
20 October 2008	Return made up to 04/10/08; full list of members (4 pages)
20 October 2008	Director appointed simon nicholas gallimore (1 page)
20 October 2008	Director appointed simon nicholas gallimore (1 page)
20 October 2008	Return made up to 04/10/08; full list of members (4 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Incorporation ANNOTATION Other The address of nigel langdon dacre, director and subscriber of inclusive digital LIMITED, was replaced with a service address on 14/11/2019 under section 1088 of the Companies Act 2006 (17 pages)
4 October 2007	Incorporation (17 pages)
4 October 2007	Secretary resigned (1 page)