Draw Group London Limited

Company Name	Draw Group London Limited
Company Status	Dissolved
Company Number	08662551
Category	Private Limited Company
Incorporation Date	23 August 2013(10 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Fork Digital Limited

Business Activity

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

Directors

Director Name	Mr Justin Bruce Broad
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 March 2021)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jean-Paul D'Offay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 March 2021)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Anne Josephine Henderson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 March 2021)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Peter Michael Carter
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Building 1/2 The Leathermarket Weston Street London SE1 3ER

Director Name	Mr Fred Brown
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dovecote Church Lane Colmworth Bedford MK44 2JS

Director Name	Mr Otto Tymond John Stevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Leys Road Oxford OX2 9QF

Director Name	Mr Michael Andrew Robinson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Stoneham Road Hove East Sussex BN3 5HH

Director Name	Mr Kent Ralston Valentine
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92b Mount View Road London N4 4JX

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(4 years, 4 months after company formation)
Appointment Duration	7 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Matthew John Cunningham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2018(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 January 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Thomas Scott McDonald
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 January 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Contact

Website	lastexit.tv
Telephone	020 74077666
Telephone region	London

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 September 2017	Director's details changed for Mr Fred Brown on 7 September 2017 (2 pages)
5 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
18 January 2017	Registered office address changed from 1st Floor Building 1/2 the Leathermarket Weston Street London SE1 3ER to Building 3, Unit 2 the Leather Market, Weston Street London SE1 3ER on 18 January 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
18 April 2016	Statement of capital following an allotment of shares on 20 July 2015 GBP 135 (3 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 135 (6 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 135 (6 pages)
13 August 2015	Termination of appointment of Otto Tymond John Stevens as a director on 31 May 2015 (1 page)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
10 March 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
13 January 2015	Company name changed fork digital LIMITED\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2015-01-05 (2 pages)
13 January 2015	Change of name notice (2 pages)
1 December 2014	Change of name notice (2 pages)
8 August 2014	Director's details changed for Mr Fred Brown on 8 August 2014 (2 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
8 August 2014	Director's details changed for Mr Fred Brown on 8 August 2014 (2 pages)
13 December 2013	Appointment of Mr Kent Valentine as a director (2 pages)
13 December 2013	Appointment of Mr Michael Andrew Robinson as a director (2 pages)
9 December 2013	Appointment of Mr Otto Tymond John Stevens as a director (2 pages)
18 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 100 (3 pages)
18 November 2013	Termination of appointment of Peter Carter as a director (1 page)
18 November 2013	Appointment of Mr Fred Brown as a director (2 pages)
23 August 2013	Incorporation (47 pages)

Draw Group London Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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