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THE YONDER DIGITAL GROUP LIMITED - Eagle House 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, United Kingdom
Company Information
- Company registration number
- 07497170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eagle House 6th Floor
- 108-110 Jermyn Street
- London
- SW1Y 6HB
- England Eagle House 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, England UK
Management
- Managing Directors
- BROWN, Paula Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-18
- Age Of Company 2011-01-18 13 years
- SIC/NACE
- 82200
Ownership
- Beneficial Owners
- -
- -
- Hamsard 3515 Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DIRECT RESPONSE CONTACT CENTRES GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-03-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
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THE YONDER DIGITAL GROUP LIMITED Company Description
- THE YONDER DIGITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07497170. Its current trading status is "live". It was registered 2011-01-18. It was previously called DIRECT RESPONSE CONTACT CENTRES GROUP LIMITED. It has declared SIC or NACE codes as "82200". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-18.It can be contacted at Eagle House 6Th Floor .
Get THE YONDER DIGITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Yonder Digital Group Limited - Eagle House 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, United Kingdom
- 2011-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-05-30) - GAZ1
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gazette-filings-brought-up-to-date (2023-06-17) - DISS40
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memorandum-articles (2023-03-16) - MA
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resolution (2023-03-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-26) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-23) - AA
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legacy (2022-05-23) - AGREEMENT2
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legacy (2022-05-23) - GUARANTEE2
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legacy (2022-05-23) - PARENT_ACC
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legacy (2022-05-04) - AGREEMENT2
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change-sail-address-company-with-old-address-new-address (2022-01-26) - AD02
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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legacy (2022-05-04) - GUARANTEE2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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legacy (2021-05-24) - AGREEMENT2
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mortgage-satisfy-charge-full (2021-05-06) - MR04
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legacy (2021-04-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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legacy (2021-05-24) - PARENT_ACC
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gazette-notice-compulsory (2021-05-25) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
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gazette-filings-brought-up-to-date (2021-05-26) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-25) - AA
keyboard_arrow_right 2020
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legacy (2020-02-12) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-04) - MR01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-12) - AA
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legacy (2020-02-12) - AGREEMENT2
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legacy (2020-01-23) - GUARANTEE2
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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mortgage-satisfy-charge-full (2019-01-08) - MR04
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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notification-of-a-person-with-significant-control (2019-01-02) - PSC02
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resolution (2019-01-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-14) - SH08
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confirmation-statement-with-updates (2019-01-30) - CS01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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change-account-reference-date-company-previous-shortened (2019-12-13) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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accounts-with-accounts-type-group (2018-12-12) - AA
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change-to-a-person-with-significant-control (2018-10-29) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01
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mortgage-satisfy-charge-full (2018-10-03) - MR04
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termination-secretary-company-with-name-termination-date (2018-09-08) - TM02
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-08) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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resolution (2017-10-04) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2017-06-23) - AA01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-10-19) - AD04
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resolution (2016-11-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01
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resolution (2016-09-23) - RESOLUTIONS
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legacy (2016-09-23) - CAP-SS
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legacy (2016-09-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-09-23) - SH19
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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change-sail-address-company-with-old-address-new-address (2016-10-19) - AD02
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appoint-person-secretary-company-with-name-date (2016-10-20) - AP03
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resolution (2016-10-25) - RESOLUTIONS
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capital-allotment-shares (2016-10-27) - SH01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-12-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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change-of-name-notice (2014-04-24) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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certificate-change-of-name-company (2014-04-24) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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move-registers-to-sail-company (2013-01-29) - AD03
keyboard_arrow_right 2012
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change-sail-address-company (2012-01-25) - AD02
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accounts-with-accounts-type-total-exemption-small (2012-10-17) - AA
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change-account-reference-date-company-previous-extended (2012-10-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-19) - SH01
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incorporation-company (2011-01-18) - NEWINC
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resolution (2011-05-19) - RESOLUTIONS