| Company Name | Digipanda Marketing Co. Ltd |
|---|---|
| Director | Qian Teng |
| Company Status | Active |
| Company Number | 09082997 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
| Section N | Administrative and support service activities |
| SIC 79120 | Tour operator activities |
Director
| Director Name | Qian Teng |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 12 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 136 Baker Street London W1U 6UD |
Location
| Registered Address | 2nd Floor, 136 Baker Street London W1U 6UD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Qian Teng 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
Filing History
| 13 November 2023 | Registered office address changed from 71 North End Road London NW11 7RL England to 2nd Floor, 136 Baker Street London W1U 6UD on 13 November 2023 (1 page) |
|---|---|
| 22 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 6 March 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 30 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 9 March 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with updates (5 pages) |
| 11 March 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 27 August 2020 | Purchase of own shares.
|
| 17 August 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 14 August 2020 | Change of details for Mr Qian Teng as a person with significant control on 14 August 2020 (2 pages) |
| 14 August 2020 | Director's details changed for Qian Teng on 14 August 2020 (2 pages) |
| 4 June 2020 | Registered office address changed from 11 Frognal Parade Finchley Road London NW3 5HH England to 71 North End Road London NW11 7RL on 4 June 2020 (1 page) |
| 17 January 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 12 November 2019 | Change of details for Mr Qian Teng as a person with significant control on 1 September 2016 (2 pages) |
| 12 November 2019 | Director's details changed for Qian Teng on 1 September 2016 (2 pages) |
| 24 September 2019 | Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to 11 Frognal Parade Finchley Road London NW3 5HH on 24 September 2019 (1 page) |
| 23 September 2019 | Registered office address changed from 78 Shaftesbury Avenue London W1D 6NE England to 16 Upper Woburn Place London WC1H 0AF on 23 September 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 17 November 2017 | Confirmation statement made on 15 June 2017 with updates (3 pages) |
| 17 November 2017 | Director's details changed for Qian Teng on 4 November 2017 (2 pages) |
| 17 November 2017 | Statement of capital following an allotment of shares on 14 June 2017
|
| 17 November 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 17 November 2017 | Statement of capital following an allotment of shares on 14 June 2017
|
| 17 November 2017 | Director's details changed for Qian Teng on 4 November 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 17 November 2017 | Confirmation statement made on 15 June 2017 with updates (3 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 12 August 2016 | Registered office address changed from 1st Floor West, Shaftesbury Mansions 52, Shaftesbury Avenue London W1D 6LP to 78 Shaftesbury Avenue London W1D 6NE on 12 August 2016 (1 page) |
| 12 August 2016 | Registered office address changed from 1st Floor West, Shaftesbury Mansions 52, Shaftesbury Avenue London W1D 6LP to 78 Shaftesbury Avenue London W1D 6NE on 12 August 2016 (1 page) |
| 28 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 July 2015 | Director's details changed for Qian Teng on 1 July 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Director's details changed for Qian Teng on 1 July 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Director's details changed for Qian Teng on 1 July 2015 (2 pages) |
| 16 September 2014 | Registered office address changed from 1St Floor 52 Shaftesbury Avenue London W1D 6LP England to 1St Floor West, Shaftesbury Mansions 52, Shaftesbury Avenue London W1D 6LP on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from 1St Floor 52 Shaftesbury Avenue London W1D 6LP England to 1St Floor West, Shaftesbury Mansions 52, Shaftesbury Avenue London W1D 6LP on 16 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from 1st Floor Shaftesbury Mansion 52 Shaftesbury Avenue London W1D 6LP England to 1st Floor West, Shaftesbury Mansions 52, Shaftesbury Avenue London W1D 6LP on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from 1st Floor West, Shaftesbury Mansions, 52 Shaftesbury Avenue London W1D 6LP United Kingdom to 1st Floor West, Shaftesbury Mansions 52, Shaftesbury Avenue London W1D 6LP on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from 1st Floor West, Shaftesbury Mansions, 52 Shaftesbury Avenue London W1D 6LP United Kingdom to 1st Floor West, Shaftesbury Mansions 52, Shaftesbury Avenue London W1D 6LP on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from 1st Floor Shaftesbury Mansion 52 Shaftesbury Avenue London W1D 6LP England to 1st Floor West, Shaftesbury Mansions 52, Shaftesbury Avenue London W1D 6LP on 15 September 2014 (1 page) |
| 23 June 2014 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom on 23 June 2014 (1 page) |
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|