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Companies House/Beaconsfield/Company profile

LATIMER DIGITAL LTD

Active - Proposal to Strike off
07559795·incorporated 2011-03-10

LATIMER DIGITAL LTD is an active UK private limited company, incorporated on 10 March 2011 at Companies House (number 07559795; OpenRegistry canonical ID GB-07559795-latimer-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 54,477 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield, Buckinghamshire (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-03-10
Registered Address
C/O BROADCAST SYSTEMS EUROPE LTD KINGS HEAD HOUSE, 15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LATIMER DIGITAL LTD

Filings

Check filing history of LATIMER DIGITAL LTD

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-04-09. Next confirmation statement due 2017-05-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Jack Hardy Browne Fountain Woodcraft born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Alan Bone born 1970 resident in England, British national. Notified 2017-04-10. Ceased 2020-01-17.
    • Has significant influence or control
  • Mr Matthew Gullen Hay born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-09. Ceased 2018-01-19.

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07559795.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.