Influence Digital Limited

Company Name	Influence Digital Limited
Company Status	Active
Company Number	07125666
Category	Private Limited Company
Incorporation Date	14 January 2010(14 years, 3 months ago)
Previous Name	United Youth Marketing Agency Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Richard Marshall
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Gareth Anthony Currie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Mr Paul Jerome Lyon-Maris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(4 years, 3 months after company formation)
Appointment Duration	10 years
Role	Co-Chairman
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Ms Jane Epstein
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Mr Mark Joseph Adams
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Promoter
Country of Residence	United Kingdom
Correspondence Address	20 Vincent Terrace London N1 8HN

Director Name	Mr Luke Reo Edward Barnes
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Promoter
Country of Residence	United Kingdom
Correspondence Address	426a St. John Street London EC1V 4NJ

Director Name	Gareth Anthony Currie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clochemere Merle Common Road Oxted Surrey RH8 0RP

Director Name	Mr Oliver Charles Woodley
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Promoter
Country of Residence	United Kingdom
Correspondence Address	5 Legion Close Offord Road London N1 1PG

Director Name	Mr Alan Francis Edwards
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Ms Lyndsey Ann Posner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(4 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2022)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Contact

Website	www.gulpmarketing.co.uk
Telephone	020 70342669
Telephone region	London

Location

Registered Address	40 Whitfield Street London W1T 2RH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,070
Cash	£941
Current Liabilities	£157,805

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 3 weeks from now)

Charges

16 April 2014	Delivered on: 28 April 2014 Persons entitled: Talent Media Group Investments Limited (Co No 4412305) Classification: A registered charge Particulars: None. Outstanding
22 July 2013	Delivered on: 24 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
13 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
5 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
30 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (8 pages)
30 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (46 pages)
30 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
30 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
28 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (43 pages)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (9 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 August 2018	Notification of Gulp! Marketing Limited as a person with significant control on 3 February 2017 (2 pages)
17 July 2018	Termination of appointment of Alan Francis Edwards as a director on 16 July 2018 (1 page)
7 February 2018	Satisfaction of charge 071256660001 in full (1 page)
16 January 2018	Cessation of Gulp! Marketing Limited as a person with significant control on 2 February 2017 (1 page)
16 January 2018	Cessation of Gulp! Marketing Limited as a person with significant control on 2 February 2017 (1 page)
16 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
1 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
23 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
23 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
15 April 2016	Director's details changed for Gareth Anthony Currie on 15 April 2016 (2 pages)
15 April 2016	Director's details changed for Gareth Anthony Currie on 15 April 2016 (2 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 600 (6 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 600 (6 pages)
21 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
21 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 600 (6 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 600 (6 pages)
9 February 2015	Director's details changed for Richard Marshall on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Richard Marshall on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Richard Marshall on 9 February 2015 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 September 2014	Company name changed united youth marketing agency LTD\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18 (3 pages)
4 September 2014	Company name changed united youth marketing agency LTD\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution (3 pages)
29 April 2014	Appointment of Mr Paul Jerome Lyon-Maris as a director (2 pages)
29 April 2014	Appointment of Mr Paul Jerome Lyon-Maris as a director (2 pages)
28 April 2014	Appointment of Ms Lyndsey Ann Posner as a director (2 pages)
28 April 2014	Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD on 28 April 2014 (1 page)
28 April 2014	Appointment of Ms Lyndsey Ann Posner as a director (2 pages)
28 April 2014	Registration of charge 071256660002 (26 pages)
28 April 2014	Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD on 28 April 2014 (1 page)
28 April 2014	Registration of charge 071256660002 (26 pages)
28 April 2014	Appointment of Mr Alan Francis Edwards as a director (2 pages)
28 April 2014	Appointment of Mr Alan Francis Edwards as a director (2 pages)
28 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 600 (4 pages)
28 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 600 (4 pages)
3 September 2013	Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 3 September 2013 (1 page)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 August 2013	Amended accounts made up to 31 January 2012 (8 pages)
7 August 2013	Amended accounts made up to 31 January 2012 (8 pages)
24 July 2013	Registration of charge 071256660001 (5 pages)
24 July 2013	Registration of charge 071256660001 (5 pages)
18 April 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
1 November 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
1 November 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
24 September 2012	Registered office address changed from 7 Bourne Court Southend Road Woodford Green IG8 8HD United Kingdom on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from 7 Bourne Court Southend Road Woodford Green IG8 8HD United Kingdom on 24 September 2012 (1 page)
3 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Termination of appointment of Mark Adams as a director (2 pages)
19 January 2012	Termination of appointment of Mark Adams as a director (2 pages)
19 January 2012	Termination of appointment of Luke Barnes as a director (2 pages)
19 January 2012	Termination of appointment of Luke Barnes as a director (2 pages)
12 January 2012	Termination of appointment of Luke Barnes as a director (1 page)
12 January 2012	Termination of appointment of Mark Adams as a director (1 page)
12 January 2012	Termination of appointment of Mark Adams as a director (1 page)
12 January 2012	Termination of appointment of Luke Barnes as a director (1 page)
23 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Mr Luke Reo Edward Barnes on 18 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Luke Reo Edward Barnes on 18 August 2010 (2 pages)
1 March 2010	Termination of appointment of Oliver Woodley as a director (2 pages)
1 March 2010	Termination of appointment of Oliver Woodley as a director (2 pages)
22 January 2010	Appointment of Gareth Anthony Currie as a director (2 pages)
22 January 2010	Director's details changed for Garerh Anthony Currie on 22 January 2010 (2 pages)
22 January 2010	Appointment of Gareth Anthony Currie as a director (2 pages)
22 January 2010	Director's details changed for Richard Marshall on 22 January 2010 (2 pages)
22 January 2010	Termination of appointment of Garerh Currie as a director (1 page)
22 January 2010	Director's details changed for Garerh Anthony Currie on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Richard Marshall on 22 January 2010 (2 pages)
22 January 2010	Termination of appointment of Garerh Currie as a director (1 page)
14 January 2010	Incorporation (47 pages)
14 January 2010	Incorporation (47 pages)

Influence Digital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London