| Company Name | Resolute Digital Limited |
|---|---|
| Company Status | Active |
| Company Number | 12447494 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2020(4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Jarod Reed Caporino |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 February 2020(same day as company formation) |
| Role | Digital Marketing Executive |
| Country of Residence | United States |
| Correspondence Address | 135 Bishopsgate London EC2M 3AN |
| Director Name | Brian James McNamee |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 February 2020(same day as company formation) |
| Role | Digital Marketing Executive |
| Country of Residence | United States |
| Correspondence Address | 135 Bishopsgate London EC2M 3AN |
| Director Name | Simon Topping |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 135 Bishopsgate London EC2M 3AN |
| Director Name | Debra Susan Nichols |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 February 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 135 Bishopsgate London EC2M 3AN |
| Secretary Name | Mrs Louise Bean |
|---|---|
| Status | Current |
| Appointed | 06 February 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Bishopsgate London EC2M 3AN |
| Director Name | Frank Okunak |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 February 2020(same day as company formation) |
| Role | COO |
| Country of Residence | United States |
| Correspondence Address | 3 Grosvenor Gardens London SW1W 0BD |
Location
| Registered Address | 135 Bishopsgate London EC2M 3AN |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020 (1 page) |
| 3 September 2020 | Termination of appointment of Frank Okunak as a director on 24 July 2020 (1 page) |
| 19 February 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 6 February 2020 | Incorporation Statement of capital on 2020-02-06
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