Yellow Digital Ltd in London, W1W 5HE

Description

Data updated on: 01-11-2023

The company is widely known as Yellow Digital Ltd. The company first started 16 years ago and was registered with 06510109 as the registration number. The registered office of the company is registered in London. You may find it at 105 Hallam Street. Since 2011-02-28 Yellow Digital Ltd is no longer under the name Centrum New Media. The company's declared SIC number is 73110 and has the NACE code: Advertising agencies. Yellow Digital Limited filed its account information for the financial period up to 31st January 2023. The latest confirmation statement was filed on 10th February 2023.

With regards to this firm, a variety of director's obligations have so far been met by Nicholas H. who was selected to lead the company in 2010. For 9 years Matthew G., had been supervising this firm until the resignation in June 2017.

Previous company's names
Yellow Digital Ltd 2011-02-28
Centrum New Media Limited 2008-02-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-01-31	2019-01-31	2020-01-31
Currency
Net Worth	38 615	73 616	103 350	97 465	44 114

Balance Sheet
Cash Bank On Hand					33 504	96 129	8 709
Current Assets	70 210	109 156	314 815	130 787	91 778	215 061	141 717	294 866	97 904
Debtors	36 680	58 821	150 219	72 835	58 274	118 932	133 008
Net Assets Liabilities					44 114	80 432	98 715	91 540	83 633
Other Debtors					7 188	15 313	58 083
Property Plant Equipment					8 744	12 414	12 708
Cash Bank In Hand	33 530	50 335	164 596	57 952	33 504
Net Assets Liabilities Including Pension Asset Liability	38 615	73 616	103 350	97 465	44 114
Tangible Fixed Assets	3 918	5 011	6 249	8 075	8 744

Capital & Reserves
Called Up Share Capital	202	202	202	202	202
Profit Loss Account Reserve	38 413	73 414	103 148	97 263	43 912
Shareholder Funds	38 615	73 616	103 350	97 465	44 114

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					18 026	17 156	22 242
Amounts Owed By Related Parties							8 906
Corporation Tax Payable						23 914	6 846
Creditors					54 659	145 798	54 443	212 252	189 571
Increase From Depreciation Charge For Year Property Plant Equipment						6 130	5 086
Net Current Assets Liabilities	35 481	69 607	98 351	91 005	37 119	69 263	87 274	82 614	91 667
Number Shares Issued Fully Paid							1
Other Creditors						46 643	38 255
Other Taxation Social Security Payable						60 657	7 350
Par Value Share		1	1	1	1		1
Property Plant Equipment Gross Cost					26 770	29 570	34 950
Provisions For Liabilities Balance Sheet Subtotal					1 749	1 245	1 267	1 267
Total Additions Including From Business Combinations Property Plant Equipment						9 800	5 380
Total Assets Less Current Liabilities	39 399	74 618	104 600	99 080	45 863	81 677	99 982	92 807	83 633
Trade Creditors Trade Payables						14 584	1 992
Trade Debtors Trade Receivables						80 248	43 519
Amount Specific Advance Or Credit Directors				2 711	503
Amount Specific Advance Or Credit Repaid In Period Directors					2 208	503
Average Number Employees During Period						13
Creditors Due Within One Year	34 729	39 549	216 464	39 782	54 659
Debtors Due After One Year			-11 500	-8 236	-7 188
Disposals Decrease In Depreciation Impairment Property Plant Equipment						7 000
Disposals Property Plant Equipment						7 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases					101 900	103 892
Number Shares Allotted		1	1	1	1
Provisions For Liabilities Charges	784	1 002	1 250	1 615	1 749
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		3 895	5 320	6 030	6 158
Tangible Fixed Assets Cost Or Valuation	5 367	9 262	14 582	20 612	26 770
Tangible Fixed Assets Depreciation	1 449	4 251	8 333	12 537	18 026
Tangible Fixed Assets Depreciation Charged In Period		2 802	4 082	4 204	5 489
Advances Credits Directors		1 016		2 711	503
Advances Credits Made In Period Directors		4 752	3 728	2 833
Advances Credits Repaid In Period Directors		3 736	4 744	122
Fixed Assets							12 708	10 193	8 034

Company staff

Nicholas H.

Role: Secretary

Appointed: 11 March 2010

Latest update: 12 February 2024

Nicholas H.

Role: Director

Appointed: 01 January 2010

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Swt Software Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 09440080.

Swt Software Limited

Address: 30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 09440080

Notified on 8 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nicholas H.

Notified on 6 April 2016

Ceased on 8 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Matthew G.

Notified on 6 April 2016

Ceased on 5 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts 23 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 September 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 March 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts 9 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	9 August 2013

Yellow Digital Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas H.

Nicholas H.

Matthew G.

John G.

People with significant control

Swt Software Limited

Nicholas H.

Matthew G.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2015 - 2014

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