| Company Name | Sherpa Digital Media UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08974586 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years, 1 month ago) |
| Dissolution Date | 28 February 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip David Goldby |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Managing Director Emea |
| Country of Residence | England |
| Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
| Director Name | Mr Benjamin Chodor |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Co-Ceo |
| Country of Residence | United States |
| Correspondence Address | 648 Broadway New York 10012 |
| Director Name | Mr Kent Watson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Co-Ceo |
| Country of Residence | United States |
| Correspondence Address | 509 Seaport Court Redwood City California 94063 |
| Director Name | Mr Mark Strathdee |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | United States |
| Correspondence Address | 509 Seaport Court Redwood City California 94063 |
Location
| Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
| 25 March 2020 | Termination of appointment of Kent Watson as a director on 24 March 2020 (1 page) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 September 2019 | Director's details changed for Mr Philip David Goldby on 27 August 2019 (2 pages) |
| 2 September 2019 | Director's details changed for Mr Philip David Goldby on 27 August 2019 (2 pages) |
| 10 April 2019 | Notification of Sherpa Digital Media Inc. as a person with significant control on 2 April 2017 (2 pages) |
| 10 April 2019 | Withdrawal of a person with significant control statement on 10 April 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 9 July 2018 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 9 July 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 4 October 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 3 October 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (2 pages) |
| 3 October 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 27 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 April 2015 | Termination of appointment of Benjamin Chodor as a director on 10 April 2015 (1 page) |
| 21 April 2015 | Termination of appointment of Benjamin Chodor as a director on 10 April 2015 (1 page) |
| 20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 23 May 2014 | Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
| 23 May 2014 | Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|