TDUK 2018 LTD
2ND FLOOR, 14 CASTLE STREET, LIVERPOOL L2 0NE- Liquidation
- Private Limited Company
- Company No. 05928713
- Last Updated: 01 Mar 2023
Company Profile
TDUK 2018 LTD was incorporated on Friday, September 8, 2006 as a Private Limited Company with registered address in LIVERPOOL. TDUK 2018 LTD has the status: Liquidation and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 18 years 5 months and 15 days.
| Name | TDUK 2018 LTD |
|---|---|
| Company number | 05928713 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 14 CASTLE STREET LIVERPOOL L2 0NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Mccarthy Nationality: British |
Dates: Monday, September 25, 2017 - Wednesday, December 6, 2017
significant influence or control
|
| Digital Agency Holdings Plc Fulwood Park, L17 5AG |
Dates: Monday, September 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Aaron James Philip Bimpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
significant influence or control
|
| Mrs Louise Mccabe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
ownership of shares 25 to 50 percent
|
| Mr James Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
significant influence or control
|
| Mr Chris Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1973 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TDUK 2018 LTD | 08 Sep 2006 |
| SWITCH MEDIA (DESIGN) LTD | 30 Jan 2007 |
| SWITCH MEDIA (UNITED KINGDOM) LTD | 06 Jun 2007 |
| SWITCH MEDIA (UK) LTD | 16 Jun 2008 |
| SWITCH MEDIA DESIGN LTD | 17 Aug 2010 |
| TOKYO DIGITAL LTD | 12 Sep 2017 |
| TOKYO DIGITAL (UK) LTD | 08 Aug 2018 |