Two Digital Marketing Ltd

General information

Name:

Two Digital Marketing Limited

Office Address:

Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD London

Number: 05227589

Incorporation date: 2004-09-10

Dissolution date: 2022-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Website

www.emarketers.co.uk

Description

Data updated on:

Started with Reg No. 05227589 20 years ago, Two Digital Marketing Ltd had been a private limited company until April 11, 2022 - the date it was formally closed. Its latest office address was Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf London. The company was known as Emarketers until June 3, 2016 then the name was changed.

This company was supervised by one director: Stephen W. who was presiding over it for 18 years.

Stephen W. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Two Digital Marketing Ltd 2016-06-03
  • Emarketers Ltd 2004-09-10

Financial data based on annual reports

Company staff

Michelle H.

Role: Secretary

Appointed: 01 April 2006

Latest update: 25 April 2023

Stephen W.

Role: Director

Appointed: 10 September 2004

Latest update: 25 April 2023

People with significant control

Stephen W.
Notified on 10 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 22 May 2020
Confirmation statement last made up date 08 May 2019
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 14 August 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Registered office address changed from Regus House 268 Bath Road Slough Berkshire SL1 4DX to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on May 20, 2020 (AD01)
filed on: 20th, May 2020
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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