WHAT DIGITAL (UK) LTD
SUITE 15 24-28 ST LEONARDS ROAD, WINDSOR SL4 3BB- Active
- Private Limited Company
- Company No. 11438242
- Last Updated: 07 Apr 2024
Company Profile
WHAT DIGITAL (UK) LTD was incorporated on Thursday, June 28, 2018 as a Private Limited Company with registered address in WINDSOR. WHAT DIGITAL (UK) LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 6 years 2 months and 22 days.
| Name | WHAT DIGITAL (UK) LTD |
|---|---|
| Company number | 11438242 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 15 24-28 ST LEONARDS ROAD WINDSOR SL4 3BB |
|---|---|
| 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 |
|---|---|
| What Digital Holdings Ltd 24 - 28 St Leonards Road, SL4 3BB |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
|
| What Digital (Holdings) Limited 2 Downshire Way, RG12 1WA |
Dates: Friday, March 13, 2020 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Mcgourty Nationality: Irish |
Dates: Wednesday, May 22, 2019 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alex Stewart James Paterson Nationality: British |
Dates: Thursday, June 28, 2018 - Friday, March 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2024 |
| Last confirmation statement dated | 27 June 2023 |
Mortgages
No mortgages have been registered against WHAT DIGITAL (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHAT DIGITAL (UK) LTD | 28 Jun 2018 |
| WHAT DIGITAL LTD | 24 Feb 2020 |
| WHAT DIGITAL (UK) LTD | 14 Jan 2022 |
| ADVIEW ONLINE LIMITED | 27 Oct 2023 |