YELLOW DIGITAL LTD

105 HALLAM STREET, LONDON  W1W 5HE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06510109
  • Last Updated: 01 Dec 2023

Company Profile

YELLOW DIGITAL LTD was incorporated on Wednesday, February 20, 2008 as a Private Limited Company with registered address in LONDON. YELLOW DIGITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 16 years 8 months and 2 days.

Name YELLOW DIGITAL LTD
Company number 06510109
Company type Private Limited Company
Incorporation date 20 Feb 2008
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 105 HALLAM STREET
LONDON
W1W 5HE
Country Of Origin ENGLAND

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
Swt Software Limited City Road, EC1Y 2AB Dates: Friday, September 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas John Hill Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matthew Leo David Garbutt Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
YELLOW DIGITAL LTD 20 Feb 2008
CENTRUM NEW MEDIA LIMITED 28 Feb 2011