DIGITAL TRIBE HOLDINGS LIMITED

In Liquidation

General Information

NAME
DIGITAL TRIBE HOLDINGS LIMITED

COMPANY NUMBER
09928481

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
23/12/2015 (8 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/10/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
23/12/2015 14/08/2018
W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED

REGISTERED ADDRESS

6 SNOW HILL
LONDON
EC1A 2AY

TRADING ADDRESSES

6 Snow Hill
LONDON
EC1A 2AY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

36.28%

NET WORTH

£2M

154.17%

TOTAL LIABILITIES

£657k

16.41%

NET ASSETS

£2M

154.33%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

4

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIGITAL TRIBE HOLDINGS LIMITED	In Liquidation	View Report
DRIVETRIBE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/06/2022	Event: Namrata Subhashchandra Patel (922033260) has left the board
Date: 03/02/2022	Event: Hollie Nicola Burns (927341174) has left the board
Date: 03/02/2022	Event: New Company Secretary Robyn Dickson (929204451) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGITAL TRIBE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

36.28%

NET WORTH

£2M

154.17%

TOTAL LIABILITIES

£657k

16.41%

NET ASSETS

£2M

154.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

4

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMANDA HAMMOND	Owned: 12.14 %	Shares: 2,500,481	Price per share: £1.00	Total Value: £2,500,481.00
ELISABETH MURDOCH	Owned: 12.10 %	Shares: 2,493,209	Price per share: £1.00	Total Value: £2,493,209.00
BREYER CAPITAL LLC	Owned: 9.45 %	Shares: 1,946,575	Price per share: £1.00	Total Value: £1,946,575.00
DYLAN MURPHY	Owned: 7.11 %	Shares: 1,464,033	Price per share: £1.00	Total Value: £1,464,033.00
RICHARD HAMMOND	Owned: 5.03 %	Shares: 1,036,552	Price per share: £1.00	Total Value: £1,036,552.00
JAMES DANIEL MAY	Owned: 5.03 %	Shares: 1,036,552	Price per share: £1.00	Total Value: £1,036,552.00
ANDREW NEVILLE WILMAN	Owned: 5.03 %	Shares: 1,036,552	Price per share: £1.00	Total Value: £1,036,552.00
JEREMY CHARLES ROBERT CLARKSON	Owned: 5.03 %	Shares: 1,036,552	Price per share: £1.00	Total Value: £1,036,552.00
W CHUMP & SONS LIMITED	Owned: 4.72 %	Shares: 973,113	Price per share: £1.00	Total Value: £973,113.00
ESTATE THE GOODWOOD	Owned: 1.58 %	Shares: 325,997	Price per share: £1.00	Total Value: £325,997.00
HAMBLE INVESTMENT HOLDINGS LIMITED	Owned: 1.35 %	Shares: 277,700	Price per share: £1.00	Total Value: £277,700.00
MARC JONAS	Owned: 1.35 %	Shares: 277,700	Price per share: £1.00	Total Value: £277,700.00
ERNESTO SCHMITT	Owned: 1.21 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
6TRIBES LIMITED	Owned: 0.44 %	Shares: 91,200	Price per share: £1.00	Total Value: £91,200.00
21ST CENTURY FOX AMERICA INC	Owned: 15.75 %	Shares: 3,244,582	Price per share: £1.00	Total Value: £3,244,582.00
SARAH FRATER	Owned: 12.14 %	Shares: 2,500,481	Price per share: £1.00	Total Value: £2,500,481.00
JOHN LLEWELLYN MOSTYN HUGHES	Owned: 0.24 %	Shares: 48,500	Price per share: £1.00	Total Value: £48,500.00
JOHN LLEWELLYN MOSTYN HUGHES	Owned: 0.17 %	Shares: 35,500	Price per share: £1.00	Total Value: £35,500.00
THE DUKE OF RICHMOND & GORDON	Owned: 0.15 %	Shares: 30,072	Price per share: £1.00	Total Value: £30,072.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Mark Hammond 23/12/2015 - Present (8 years and 11 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Andrew Neville Wilman 23/12/2015 - Present (8 years and 11 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Jeremy Charles Robert Clarkson 23/12/2015 - Present (8 years and 11 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
James Daniel May 23/12/2015 - Present (8 years and 11 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Alex Klein 18/06/2018 - Present (6 years and 5 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIGITAL TRIBE HOLDINGS LIMITED	In Liquidation	View Report
DRIVETRIBE LIMITED	Company is dissolved	View Report
TRIBE IP LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/06/2022	Event: Namrata Subhashchandra Patel (922033260) has left the board
Date: 03/02/2022	Event: Hollie Nicola Burns (927341174) has left the board
Date: 03/02/2022	Event: New Company Secretary Robyn Dickson (929204451) Appointed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 01/03/2021	Event: Change in Reg. Office
Date: 30/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: Dylan Murphy (925861584) has left the board
Date: 26/08/2020	Event: Dylan Gerrard Murphy (920782473) has left the board
Date: 26/08/2020	Event: New Company Secretary Hollie Nicola Burns (927341174) Appointed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 17/07/2019	Event: New Board Member James Anthony Christopher Hanbury (917122091) Appointed
Date: 29/05/2019	Event: New Board Member Mark Jonathan Devereux (925883706) Appointed
Date: 21/05/2019	Event: New Board Member Dylan Murphy (925861584) Appointed
Date: 21/05/2019	Event: New Board Member Jonathan Morris (913872061) Appointed
Date: 21/05/2019	Event: Change in Reg. Office
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Board Member Alex Klein (924772337) Appointed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 15/12/2017	Event: New Board Member Namrata Patel (922033260) Appointed
Date: 08/12/2017	Event: Change in Reg. Office
Date: 10/10/2017	Event: John Llewellyn Mostyn Hughes (910424886) has left the board
Date: 07/04/2017	Event: Ernesto Gottfried Schmitt (906345827) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Board Member John Llewellyn Mostyn Hughes (910424886) Appointed
Date: 09/05/2016	Event: New Company Secretary Dylan Gerrard Murphy (920782473) Appointed
Date: 05/04/2016	Event: Change in Reg. Office
Date: 31/03/2016	Event: New Board Member James Daniel May (905705263) Appointed
Date: 31/03/2016	Event: James Daniel May (920375719) has left the board
Date: 01/01/2016	Event: New Board Member Jeremy Charles Robert Clarkson (919980857) Appointed
Date: 01/01/2016	Event: New Board Member Andrew Neville Wilman (915453280) Appointed
Date: 01/01/2016	Event: Jeremy Charles Robert Clarkson (920375718) has left the board
Date: 01/01/2016	Event: Richard Hammond (920375720) has left the board
Date: 01/01/2016	Event: Andrew Neville Wilman (920375721) has left the board
Date: 01/01/2016	Event: New Board Member Ernesto Gottfried Schmitt (906345827) Appointed
Date: 01/01/2016	Event: New Board Member Richard Mark Hammond (907738292) Appointed
Date: 01/01/2016	Event: Ernesto Schmitt (920375722) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DIGITAL TRIBE HOLDINGS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£2M

£657k

£2M

People Overview

8

4

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£2M

£657k

£2M

Accounts

People Overview

8

4

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™