33 DIGITAL LIMITED

Company Number: 06708105

active          Qynn Score: 43

Summary

Formed in 2008, 33 DIGITAL LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 2 months, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 4th Floor 69, Wilson Street, London, EC2A 2BB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

43

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Sep 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

3

Address

33-41 Dallington Street London EC1V 0BB

Effective From

25/06/2013

Effective to

Current

SIC CODES

70210

Public relations and communications activities

Director’s Report

Director’s Report 1

Directors' report The directors present their directors' report and financial statements for 33 Digital Limited ("the Company") for the year ended 30 June 2018.
Directors The directors who held office during the year and since the year-end were as follows:
Brendan York Matthew Melhuish <

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
  
     
   
 
       
 
  
   
      
     
     
   
       
 
   
      
         
           
  
       
    

Activity

Most Active Year

2013

Events

7

1

1

1

1

1

0

3

0

Most Active Month

Mar 2021

Events

4

0

0

0

0

0

0

4

0

Documents

Appointment of Ms Carla Webb-Sear

Type

Officers

Description

Appointment of Ms Carla Webb-Sear as a secretary on 15/03/2021

Filing Date

22/03/2021

Action Date

15/03/2021

Termination of appointment of Brendan York

Type

Officers

Description

Termination of appointment of Brendan York as a director on 15/03/2021

Filing Date

22/03/2021

Action Date

15/03/2021

Termination of appointment of Brendan York

Type

Officers

Description

Termination of appointment of Brendan York as a secretary on 15/03/2021

Filing Date

22/03/2021

Action Date

15/03/2021

Appointment of Ms Carla Webb-Sear

Type

Officers

Description

Appointment of Ms Carla Webb-Sear as a director on 15/03/2021

Filing Date

22/03/2021

Action Date

15/03/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2020

Filing Date

16/10/2020

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2020 with no updates

Filing Date

30/09/2020

Action Date

25/09/2020

Termination of appointment of Matthew Simon Melhuish

Type

Officers

Description

Termination of appointment of Matthew Simon Melhuish as a director on 23/12/2019

Filing Date

07/01/2020

Action Date

23/12/2019

Director Details Changed for Mr Brendan York

Type

Officers

Description

Directors details changed for Mr Brendan York on 07/10/2019

Filing Date

07/10/2019

Action Date

07/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

07/10/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2019 with no updates

Filing Date

07/10/2019

Action Date

25/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

11/10/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2018 with no updates

Filing Date

26/09/2018

Action Date

25/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

03/11/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2017 with no updates

Filing Date

05/10/2017

Action Date

25/09/2017

Appointment of Brendan York

Type

Officers

Description

Appointment of Brendan York as a director on 22/03/2017

Filing Date

23/03/2017

Action Date

22/03/2017

Termination of appointment of Brendon Craigie

Type

Officers

Description

Termination of appointment of Brendon Craigie as a director on 22/03/2017

Filing Date

23/03/2017

Action Date

22/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

06/11/2016

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2016 with updates

Filing Date

29/09/2016

Action Date

25/09/2016

Termination of appointment of Tony Morreale

Type

Officers

Description

Termination of appointment of Tony Morreale as a secretary on 19/01/2016

Filing Date

19/01/2016

Action Date

19/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2015

Filing Date

08/01/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2015 with full list of shareholders

Filing Date

25/09/2015

Action Date

25/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2014

Filing Date

17/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2014 with full list of shareholders

Filing Date

26/09/2014

Action Date

25/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2013

Filing Date

25/02/2014

Action Date

30/06/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

25/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2013 with full list of shareholders

Filing Date

27/09/2013

Action Date

25/09/2013

Address Change

Type

Address

Description

Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 25/06/2013

Filing Date

25/06/2013

Action Date

25/06/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

16/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2012

Filing Date

02/04/2013

Action Date

30/06/2012

Termination of appointment of Drew Benvie

Type

Officers

Description

Termination of appointment of Drew Benvie as a director

Filing Date

07/03/2013

Action Date

n/a

Appointment of Mr Matthew Melhuish

Type

Officers

Description

Appointment of Mr Matthew Melhuish as a director

Filing Date

20/02/2013

Action Date

n/a

Termination of appointment of Brian Bickmore

Type

Officers

Description

Termination of appointment of Brian Bickmore as a director

Filing Date

22/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2012 with full list of shareholders

Filing Date

08/11/2012

Action Date

25/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2011

Filing Date

01/03/2012

Action Date

30/06/2011

Termination of appointment of Anthony Wilson

Type

Officers

Description

Termination of appointment of Anthony Wilson as a secretary

Filing Date

25/01/2012

Action Date

n/a

Termination of appointment of Anthony Wilson

Type

Officers

Description

Termination of appointment of Anthony Wilson as a director

Filing Date

25/01/2012

Action Date

n/a

Appointment of Mr Tony Morreale

Type

Officers

Description

Appointment of Mr Tony Morreale as a secretary

Filing Date

25/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2011 with full list of shareholders

Filing Date

29/09/2011

Action Date

25/09/2011

Director Details Changed for Brendon Craigie

Type

Officers

Description

Directors details changed for Brendon Craigie on 28/09/2011

Filing Date

28/09/2011

Action Date

28/09/2011

Secretarys Details Changed for Brendan York

Type

Officers

Description

Secretarys details changed for Brendan York on 16/09/2011

Filing Date

28/09/2011

Action Date

16/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2010

Filing Date

25/03/2011

Action Date

30/06/2010

Appointment of Mr Brian Lindsay Bickmore

Type

Officers

Description

Appointment of Mr Brian Lindsay Bickmore as a director

Filing Date

10/03/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

45

Appointment Type

Director

Date Joined

15/03/2021

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

15/03/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

04/11/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Australia and New Zealand Banking Group Limited

Status

fully-satisfied

Date Created

13/08/2010

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Zurich Assurance LTD

Director's Reports

Director’s Report 1

Directors' report The directors present their directors' report and financial statements for 33 Digital Limited ("the Company") for the year ended 30 June 2018.
Directors The directors who held office during the year and since the year-end were as follows:
Brendan York Matthew Melhuish <

READ MORE

Director’s Report 2

Directors' report The directors present their directors' report and financial statements for 33 Digital Limited ("the Company") for the year ended 30 June 2017.
Directors The directors who held office during the year and since the year end were as follows:
Brendan York (appointed 22 Marc

READ MORE

Director’s Report 3

Directors' report The directors present their directors' report and financial statements for 33 Digital Limited ("the Company") for the year ended 30 June 2016.
Directors The directors who held office during the year and since the year end were as follows:
Brendon Craigie Matthew Melhuis

READ MORE

Director’s Report 4

Directors' report
The directors present the report together with the audited financial statements of 33 Digital Limited ("the Company") for the year ended 30 June 2015.
Principal activities The Company did not trade during the year.
Business review The Company did not trade during th

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Director’s Report 5

Directors' report
The directors present the report together with the audited financial statements of 33 Digital Limited ("the Company") for the year ended 30 June 2014.
Principal activities The principal activity of the Company during the year was to help brands communicate effectively t

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Director’s Report 6

Directors' report
The directors present the report together with the audited financial statements of 33 Digital Limited ("the Company') for the year ended 30 June 2013
Principal activities
The principal activity of the Company during the year was to help brands communicate effectivel

READ MORE

Director’s Report 7

Directors' report
The directors present their report together with the audited financial statements of 33 Digital Limited ("the Company") for the year ended 30 June 2012
Principal activities
The principal activity of the Company during the year was to help brands communicate effectiv

READ MORE

Director’s Report 8

Directors' report
The directors present the report together with the audited financial statements of 33 Digital Limited ("the Company") for the year ended 30 June 2011
Principal activities
The principal activity of the Company during the year was to help brands communicate effectivel

READ MORE

Director’s Report 9

Directors' report Statement of Directors' Responsibilities in Respect of the Directors' Report and the Financial Statements 3 Independent Auditor's Report to the Members of 33 Digital Limited 4 Profit and Loss Account 6

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Director’s Report 10

Directors' report
The directors present the report together with the audited financial statements for the period ended 30 June 2009
Principal activities, trading review and future developments
Principal activities
The Company was incorporated on 25 September 2008
The principal

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/03/2021

Tenure

2 Mths

Shareholding

n/a

Born

October 1975

Active/Resigned

Directors Shareholding

Date Joined

15/03/2021

Tenure

2 Mths

% Holding

Largest to Smallest

THE HOTVVIRE PUBLIC RELATIONS GROUP LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/03/2017

Tenure

3 Yrs 11 Mths

Date Resigned

15/03/2021

Type

Director

Date Joined

11/10/2012

Tenure

7 Yrs 2 Mths

Date Resigned

23/12/2019

Type

Director

Date Joined

01/01/2010

Tenure

7 Yrs 2 Mths

Date Resigned

22/03/2017

Type

Director

Date Joined

25/09/2008

Tenure

4 Yrs 5 Mths

Date Resigned

07/03/2013

Type

Director

Date Joined

16/02/2011

Tenure

1 Yr 8 Mths

Date Resigned

25/10/2012

Type

Director

Date Joined

25/09/2008

Tenure

3 Yrs 3 Mths

Date Resigned

11/01/2012

Type

Director

Date Joined

10/07/2009

Tenure

8 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

10/02/2009

Tenure

10 Mths

Date Resigned

31/12/2009

Type

Director

Date Joined

25/09/2008

Tenure

4 Mths

Date Resigned

11/02/2009

Type

Secretary

Date Joined

10/07/2009

Tenure

11 Yrs 8 Mths

Date Resigned

15/03/2021

Type

Secretary

Date Joined

11/01/2012

Tenure

4 Yrs

Date Resigned

19/01/2016

Type

Secretary

Date Joined

25/09/2008

Tenure

3 Yrs 3 Mths

Date Resigned

11/01/2012

The Hotwire Public Relations Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more