Intudigital Holdco Limited

Company Name	Intudigital Holdco Limited
Directors	Barry Edward Hindmarch and Anthony Matthew Lee
Company Status	Active
Company Number	08319976
Category	Private Limited Company
Incorporation Date	5 December 2012(11 years, 4 months ago)
Previous Names	Ingleby (1903) Limited and Stylemetv Holdco Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Barry Edward Hindmarch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(9 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Anthony Matthew Lee
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(10 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Current
Appointed	19 July 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Andreas Savvas Stylianou
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 week, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 week, 5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 week, 5 days after company formation)
Appointment Duration	7 years, 4 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 week, 5 days after company formation)
Appointment Duration	8 years (resigned 31 December 2020)
Role	Company Director
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(6 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(6 years, 8 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(8 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Ms Carol Ann Rotsey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2021(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2019(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2021)
Correspondence Address	40 Broadway London SW1H 0BT

Location

Registered Address	8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

18 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2024	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
11 August 2023	Termination of appointment of Carol Ann Rotsey as a director on 9 August 2023 (1 page)
11 August 2023	Appointment of Mr Anthony Matthew Lee as a director on 9 August 2023 (2 pages)
30 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
23 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
12 April 2022	Termination of appointment of Paul Justin Windsor as a director on 31 March 2022 (1 page)
12 April 2022	Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022 (2 pages)
2 February 2022	Total exemption full accounts made up to 31 December 2020 (11 pages)
21 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
27 July 2021	Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021 (2 pages)
27 July 2021	Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021 (1 page)
27 July 2021	Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021 (2 pages)
27 July 2021	Appointment of Paul Justin Windsor as a director on 19 July 2021 (2 pages)
27 July 2021	Termination of appointment of Sean Crosby as a director on 19 July 2021 (1 page)
27 July 2021	Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on 27 July 2021 (1 page)
27 July 2021	Termination of appointment of Gary Richard Hoskins as a director on 19 July 2021 (1 page)
1 February 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
25 September 2020	Full accounts made up to 31 December 2019 (16 pages)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Appointment of Gary Richard Hoskins as a director on 15 April 2020 (2 pages)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
21 November 2019	Full accounts made up to 31 December 2018 (15 pages)
17 October 2019	Director's details changed for Dr Edward Matthew Giles Roberts on 16 October 2019 (2 pages)
16 October 2019	Director's details changed for Miss Minakshi Kidia on 16 October 2019 (2 pages)
16 October 2019	Director's details changed for Mr Sean Crosby on 16 October 2019 (2 pages)
25 September 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
17 May 2019	Appointment of Mrs Barbara Gibbes as a director on 26 April 2019 (2 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (15 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
24 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (5 pages)
24 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (5 pages)
29 October 2015	Change of name notice (2 pages)
29 October 2015	Company name changed stylemetv holdco LTD\certificate issued on 29/10/15 RES15 ‐ Change company name resolution on 2015-10-28 (2 pages)
29 October 2015	Change of name notice (2 pages)
29 October 2015	Company name changed stylemetv holdco LTD\certificate issued on 29/10/15 RES15 ‐ Change company name resolution on 2015-10-28 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
19 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
9 September 2014	Full accounts made up to 31 December 2013 (16 pages)
9 September 2014	Full accounts made up to 31 December 2013 (16 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
18 January 2013	Appointment of Susan Marsden as a secretary (3 pages)
18 January 2013	Appointment of Susan Marsden as a secretary (3 pages)
10 January 2013	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
10 January 2013	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
4 January 2013	Termination of appointment of Andreas Stylianou as a director (3 pages)
4 January 2013	Appointment of David Andrew Fischel as a director (3 pages)
4 January 2013	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 4 January 2013 (4 pages)
4 January 2013	Resolutions RES13 ‐ Dir interest in comp under sect 175 ratified 18/12/2012 (3 pages)
4 January 2013	Appointment of Trevor Pereira as a director (3 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
4 January 2013	Appointment of David Andrew Fischel as a director (3 pages)
4 January 2013	Resolutions RES13 ‐ Dir interest in comp under sect 175 ratified 18/12/2012 (3 pages)
4 January 2013	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 4 January 2013 (4 pages)
4 January 2013	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 4 January 2013 (4 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
4 January 2013	Termination of appointment of Andreas Stylianou as a director (3 pages)
4 January 2013	Appointment of Trevor Pereira as a director (3 pages)
4 January 2013	Change of share class name or designation (2 pages)
4 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 100.00 (8 pages)
4 January 2013	Change of share class name or designation (2 pages)
4 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 100.00 (8 pages)
17 December 2012	Company name changed ingleby (1903) LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution (3 pages)
17 December 2012	Company name changed ingleby (1903) LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution (3 pages)
5 December 2012	Incorporation (42 pages)
5 December 2012	Incorporation (42 pages)

Intudigital Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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