Digital Jester Limited

Company Name	Digital Jester Limited
Company Status	Dissolved
Company Number	08098641
Category	Private Limited Company
Incorporation Date	8 June 2012(11 years, 10 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Marius Joseph McKeon
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Maltese
Status	Closed
Appointed	04 May 2015(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 June 2021)
Role	Company Director
Country of Residence	Malta
Correspondence Address	The Ampersand Building 178 Wardour Street London W1F 8FY

Director Name	Mr Humam Sakhnini
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	02 February 2017(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 June 2021)
Role	Chief Financial & Strategy Officer
Country of Residence	England
Correspondence Address	The Ampersand Building 178 Wardour Street London W1F 8FY

Director Name	Mr Sebastian Knutsson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	10th Floor Central Saint Giles 1 St Giles High Street London WC2H 8AG

Director Name	Mr Stephane Michel Kurgan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10th Floor Central Saint Giles 1 St Giles High Street London WC2H 8AG

Director Name	Mr Lars Markgren
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Chief Technology Officer
Country of Residence	Sweden
Correspondence Address	10th Floor Central Saint Giles 1 St Giles High Street London WC2H 8AG

Director Name	Mr Riccardo Zacconi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10th Floor Central Saint Giles 1 St Giles High Street London WC2H 8AG

Secretary Name	Mr Marcus Whalen
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	16 Dufours Place London W1F 7SP

Secretary Name	Robert Miller
Nationality	British
Status	Resigned
Appointed	26 February 2013(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2015)
Role	Company Director
Correspondence Address	Central Saint Giles 1 St. Giles High Street London WC2H 8AG

Director Name	Ms Hope Flannery Cochran
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Ampersand Building 178 Wardour Street London W1F 8FY

Director Name	Mr Robert Simon Miller
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Ampersand Building 178 Wardour Street London W1F 8FY

Location

Registered Address	The Ampersand Building 178 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	King.com LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,337,000
Net Worth	£1,718,000
Cash	£459,000
Current Liabilities	£1,899,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 July 2012	Delivered on: 28 July 2012 Satisfied on: 1 April 2014 Persons entitled: Pontsarn Investments Limited Classification: Deed of rental deposit Secured details: Â£91,816 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount at any time standing to the credit of the deposit account (as defined in the deed of rental depost). Fully Satisfied

17 July 2012

Delivered on: 28 July 2012
Satisfied on: 1 April 2014
Persons entitled: Pontsarn Investments Limited

Classification: Deed of rental deposit
Secured details: Â£91,816 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount at any time standing to the credit of the deposit account (as defined in the deed of rental depost).
Fully Satisfied

Filing History

8 March 2021	Solvency Statement dated 23/02/21 (1 page)
8 March 2021	Statement by Directors (1 page)
8 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2021	Statement of capital on 8 March 2021 GBP 1 (5 pages)
18 January 2021	Full accounts made up to 31 December 2019 (23 pages)
14 January 2021	Director's details changed for Mr Marius Joseph Mckeon on 4 November 2020 (2 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (23 pages)
20 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (25 pages)
12 June 2018	Director's details changed for Mr Marius Joseph Mckeon on 30 April 2018 (2 pages)
9 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (27 pages)
20 September 2017	Full accounts made up to 31 December 2016 (27 pages)
22 August 2017	Director's details changed for Mr Humam Sakhnini on 21 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Humam Sakhnini on 21 August 2017 (2 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
3 February 2017	Appointment of Mr Humam Sakhnini as a director on 2 February 2017 (2 pages)
3 February 2017	Appointment of Mr Humam Sakhnini as a director on 2 February 2017 (2 pages)
2 February 2017	Termination of appointment of Robert Simon Miller as a director on 2 February 2017 (1 page)
2 February 2017	Termination of appointment of Robert Simon Miller as a director on 2 February 2017 (1 page)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
10 August 2016	Director's details changed for Mr Robert Simon Miller on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Robert Simon Miller on 10 August 2016 (2 pages)
27 July 2016	Full accounts made up to 31 December 2015 (22 pages)
27 July 2016	Full accounts made up to 31 December 2015 (22 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
17 June 2016	Termination of appointment of Hope Flannery Cochran as a director on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Hope Flannery Cochran as a director on 17 June 2016 (1 page)
6 January 2016	Registered office address changed from 10th Floor Central Saint Giles 1 st Giles High Street London WC2H 8AG to The Ampersand Building 178 Wardour Street London W1F 8FY on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from 10th Floor Central Saint Giles 1 st Giles High Street London WC2H 8AG to The Ampersand Building 178 Wardour Street London W1F 8FY on 6 January 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (20 pages)
4 October 2015	Full accounts made up to 31 December 2014 (20 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
6 May 2015	Appointment of Ms Hope Flannery Cochran as a director on 4 May 2015 (2 pages)
6 May 2015	Termination of appointment of Lars Markgren as a director on 4 May 2015 (1 page)
6 May 2015	Termination of appointment of Lars Markgren as a director on 4 May 2015 (1 page)
6 May 2015	Appointment of Ms Hope Flannery Cochran as a director on 4 May 2015 (2 pages)
6 May 2015	Termination of appointment of Robert Miller as a secretary on 4 May 2015 (1 page)
6 May 2015	Termination of appointment of Sebastian Knutsson as a director on 4 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Simon Miller as a director on 4 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Simon Miller as a director on 4 May 2015 (2 pages)
6 May 2015	Appointment of Mr Marius Joseph Mckeon as a director on 4 May 2015 (2 pages)
6 May 2015	Termination of appointment of Riccardo Zacconi as a director on 4 May 2015 (1 page)
6 May 2015	Appointment of Ms Hope Flannery Cochran as a director on 4 May 2015 (2 pages)
6 May 2015	Termination of appointment of Lars Markgren as a director on 4 May 2015 (1 page)
6 May 2015	Termination of appointment of Stephane Michel Kurgan as a director on 4 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Simon Miller as a director on 4 May 2015 (2 pages)
6 May 2015	Termination of appointment of Sebastian Knutsson as a director on 4 May 2015 (1 page)
6 May 2015	Appointment of Mr Marius Joseph Mckeon as a director on 4 May 2015 (2 pages)
6 May 2015	Termination of appointment of Stephane Michel Kurgan as a director on 4 May 2015 (1 page)
6 May 2015	Termination of appointment of Stephane Michel Kurgan as a director on 4 May 2015 (1 page)
6 May 2015	Termination of appointment of Riccardo Zacconi as a director on 4 May 2015 (1 page)
6 May 2015	Appointment of Mr Marius Joseph Mckeon as a director on 4 May 2015 (2 pages)
6 May 2015	Termination of appointment of Riccardo Zacconi as a director on 4 May 2015 (1 page)
6 May 2015	Termination of appointment of Robert Miller as a secretary on 4 May 2015 (1 page)
6 May 2015	Termination of appointment of Robert Miller as a secretary on 4 May 2015 (1 page)
6 May 2015	Termination of appointment of Sebastian Knutsson as a director on 4 May 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (24 pages)
8 October 2014	Full accounts made up to 31 December 2013 (24 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
24 June 2014	Registered office address changed from Central Saint Giles 1 St Giles High Street London WC2H 8AG on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from Central Saint Giles 1 St Giles High Street London WC2H 8AG on 24 June 2014 (1 page)
1 April 2014	Satisfaction of charge 1 in full (4 pages)
1 April 2014	Satisfaction of charge 1 in full (4 pages)
23 January 2014	Full accounts made up to 31 December 2012 (15 pages)
23 January 2014	Full accounts made up to 31 December 2012 (15 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Director's details changed for Mr Riccardo Zacconi on 3 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Sebastian Knutsson on 3 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Lars Markgren on 3 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Stephane Kurgan on 3 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Sebastian Knutsson on 3 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Stephane Kurgan on 3 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Sebastian Knutsson on 3 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Riccardo Zacconi on 3 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Stephane Kurgan on 3 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Lars Markgren on 3 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Riccardo Zacconi on 3 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Lars Markgren on 3 June 2013 (2 pages)
11 June 2013	Registered office address changed from 16 Dufours Place London W1F 7SP United Kingdom on 11 June 2013 (2 pages)
11 June 2013	Registered office address changed from 16 Dufours Place London W1F 7SP United Kingdom on 11 June 2013 (2 pages)
24 May 2013	Appointment of Robert Miller as a secretary (3 pages)
24 May 2013	Appointment of Robert Miller as a secretary (3 pages)
20 May 2013	Termination of appointment of Marcus Whalen as a secretary (2 pages)
20 May 2013	Termination of appointment of Marcus Whalen as a secretary (2 pages)
18 December 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
18 December 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2012	Incorporation (23 pages)
8 June 2012	Incorporation (23 pages)