YOUR DIGITAL HEROES LIMITED
In Administration
General Information
NAME
YOUR DIGITAL HEROES LIMITED
COMPANY NUMBER
03895708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
16/12/1999
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/12/1999
23/05/2013
WARRINER (UK) LIMITED
MANCHESTER
M4 5DL
Telephone: 08453300890
TPS: Yes
One Express
1 George Leigh Street
Manchester
M4 5DL
M4 5DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECKLESS DIGITAL GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| YOUR DIGITAL HEROES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2022 | Lindsay Louise Reckless (919786632) has left the board |
| 25/11/2022 | Callum Michael Alan Reckless (915365715) has left the board |
| 06/06/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about YOUR DIGITAL HEROES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOUR DIGITAL HEROES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOUR DIGITAL HEROES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/1999 - Present (24 years and 10 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 16/12/1999 - Present (24 years and 10 months) Secretary: 16/12/1999 - Present (24 years and 10 months) Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
16/12/1999 - Present (24 years and 10 months) 16/12/1999 - Present (24 years and 10 months) 16/12/1999 - Present (24 years and 10 months) 16/12/1999 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
16/12/1999 - Present (24 years and 10 months) 16/12/1999 - Present (24 years and 10 months) 16/12/1999 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
04/07/2013 - 13/08/2014 (1 years and 1 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECKLESS DIGITAL GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| YOUR DIGITAL HEROES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2022 | Lindsay Louise Reckless (919786632) has left the board |
| 25/11/2022 | Callum Michael Alan Reckless (915365715) has left the board |
| 06/06/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 25/05/2015 | Timothy John Warriner (905146301) has left the board |
| 25/05/2015 | New Company Secretary Lindsay Louise Glover (919786632) Appointed |
| 27/02/2015 | Change in Reg. Office |
| 20/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/08/2014 | Ellie Warriner (917955414) has left the board |
| 03/02/2014 | New Annual Return filed |
| 23/07/2013 | New Board Member Callum Michael Alan Reckless (915365715) Appointed |
| 08/07/2013 | New Board Member Ellie Warriner (917955414) Appointed |
| 21/06/2013 | Change in Reg. Office |
| 25/04/2013 | Geoffrey John Warriner (906379771) has left the board |
| 25/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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