Company NameLocaleyes Digital Limited
Company StatusActive
Company Number11900939
CategoryPrivate Limited Company
Incorporation Date23 March 2019(5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Scott Gill
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Great Marlborough Street
London
W1F 7JP
Director NameMr Malcolm Charles Denmark
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Great Marlborough Street
London
W1F 7JP
Director NameMr Richard Emmerson Elliot
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Great Marlborough Street
London
W1F 7JP
Secretary NameMr Russell Whitehair
StatusCurrent
Appointed23 March 2019(same day as company formation)
RoleCompany Director
Correspondence Address47 Great Marlborough Street
London
W1F 7JP
Director NameMr Ashley Gilroy Mark Highfield
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2019(5 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Great Marlborough Street
London
W1F 7JP

Location

Registered Address47 Great Marlborough Street
London
W1F 7JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return27 March 2024 (4 weeks, 1 day ago)
Next Return Due10 April 2025 (11 months, 2 weeks from now)

Filing History

9 December 2020Registered office address changed from 1 Gunpowder Square London EC4A 3EP England to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 (1 page)
16 April 2020Appointment of Mr Ashley Gilroy Mark Highfield as a director on 10 September 2019 (2 pages)
16 April 2020Confirmation statement made on 16 April 2020 with updates (4 pages)
27 March 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
18 October 2019Cessation of Mediaforce (Holdings) Limited as a person with significant control on 1 April 2019 (1 page)
17 October 2019Notification of Mediaforce (Representation) Digital Limited as a person with significant control on 1 April 2019 (2 pages)
18 July 2019Change of details for Mediaforce (Holdings) Limited as a person with significant control on 23 March 2019 (2 pages)
23 March 2019Incorporation
Statement of capital on 2019-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)