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INFLUENCE DIGITAL LIMITED

Company number 07125666

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
30 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
30 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
30 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
03 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
03 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
03 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
03 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
03 Aug 2018 PSC02 Notification of Gulp! Marketing Limited as a person with significant control on 3 February 2017
17 Jul 2018 TM01 Termination of appointment of Alan Francis Edwards as a director on 16 July 2018
07 Feb 2018 MR04 Satisfaction of charge 071256660001 in full
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
16 Jan 2018 PSC07 Cessation of Gulp! Marketing Limited as a person with significant control on 2 February 2017
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
23 Dec 2016 AA Accounts for a small company made up to 31 March 2016
15 Apr 2016 CH01 Director's details changed for Gareth Anthony Currie on 15 April 2016
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 600
21 Dec 2015 AA Accounts for a small company made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 600
09 Feb 2015 CH01 Director's details changed for Richard Marshall on 9 February 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 CERTNM Company name changed united youth marketing agency LTD\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-18
29 Apr 2014 AP01 Appointment of Mr Paul Jerome Lyon-Maris as a director