Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > L T M DIGITAL LIMITED
Company Information for

L T M DIGITAL LIMITED

B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
04152176
Private Limited Company
Liquidation

Company Overview

About L T M Digital Ltd
L T M DIGITAL LIMITED was founded on 2001-02-01 and has its registered office in London. The organisation's status is listed as "Liquidation". L T M Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
L T M DIGITAL LIMITED
 
Legal Registered Office
B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Filing Information
Company Number 04152176
Company ID Number 04152176
Date formed 2001-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2009
Account next due 30/06/2011
Latest return 09/11/2010
Return next due 07/12/2011
Type of accounts MEDIUM
Last Datalog update: 2016-11-05 09:37:26
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for L T M DIGITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of L T M DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
ANGELO TINNIRELLO
Director 2002-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FRANCIS GEORGE LOWE
Director 2002-08-02 2010-02-23
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
Company Secretary 2004-04-01 2009-10-01
KUNAL VYAS
Company Secretary 2002-03-25 2004-04-01
DOUGLAS GEORGE LOCK
Director 2001-10-02 2002-08-05
SPECIALIST SUPPORT SERVICES LIMITED
Company Secretary 2001-10-02 2002-03-25
RICHARD WILLIAM ILOTT
Company Secretary 2001-02-01 2001-10-02
RONALD AMBRIDGE
Director 2001-02-01 2001-10-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-02-01 2001-02-06
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-02-01 2001-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELO TINNIRELLO LTM AV SERVICE LTD Director 2004-10-01 CURRENT 2001-11-02 Dissolved 2015-08-13
ANGELO TINNIRELLO LTM SUPPLIES LIMITED Director 2004-03-04 CURRENT 2004-03-04 Dissolved 2015-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2015
2014-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O B&C ASSOCITAES LIMITED TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2013-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013
2013-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2012
2012-11-152.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-09-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2012
2012-07-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2012
2012-02-282.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2012-02-232.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-01-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-01-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 74A HIGH STREET WANSTEAD LONDON E11 2RJ
2011-12-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-11-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-04GAZ1FIRST GAZETTE
2010-12-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2010-11-09LATEST SOC09/11/10 STATEMENT OF CAPITAL;GBP 50000
2010-11-09AR0109/11/10 FULL LIST
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOWE
2010-10-26GAZ1FIRST GAZETTE
2010-04-01AR0101/02/10 FULL LIST
2010-02-24TM02APPOINTMENT TERMINATED, SECRETARY ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
2010-01-28AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-05-26363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-12-31363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS; AMEND
2008-11-12363sRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS; AMEND
2008-02-14363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-03363sRETURN MADE UP TO 01/02/07; CHANGE OF MEMBERS; AMEND
2007-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-28363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-19123NC INC ALREADY ADJUSTED 29/03/04
2004-05-19RES04£ NC 100/50000 29/03/
2004-05-19RES13FILE FORMS 29/03/04
2004-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-1988(2)RAD 29/03/04--------- £ SI 49000@1=49000 £ IC 1000/50000
2004-05-12288aNEW SECRETARY APPOINTED
2004-04-16288bSECRETARY RESIGNED
2004-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-08363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-08363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-20288cDIRECTOR'S PARTICULARS CHANGED
2002-11-20288cDIRECTOR'S PARTICULARS CHANGED
2002-09-04288bSECRETARY RESIGNED
2002-09-04288aNEW SECRETARY APPOINTED
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-09288bDIRECTOR RESIGNED
2002-08-09288aNEW DIRECTOR APPOINTED
2002-02-21363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-11-14225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-11-02288bDIRECTOR RESIGNED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-15288aNEW SECRETARY APPOINTED
2001-10-15288bSECRETARY RESIGNED
2001-02-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
5263 - Other non-store retail sale



Licences & Regulatory approval
We could not find any licences issued to L T M DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2012-01-30
Appointment of Administrators2012-01-10
Appointment of Administrators2011-12-21
Proposal to Strike Off2011-10-04
Proposal to Strike Off2010-10-26
Fines / Sanctions
No fines or sanctions have been issued against L T M DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L T M DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of L T M DIGITAL LIMITED registering or being granted any patents
Domain Names

L T M DIGITAL LIMITED owns 1 domain names.

ltmdigital.co.uk  

Trademarks
We have not found any records of L T M DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L T M DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5263 - Other non-store retail sale) as L T M DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L T M DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyLTM DIGITAL LIMITEDEvent Date2011-12-12
In the High Court of Justice case number 10425 Notice is hereby given that an initial meeting of creditors is to be held on 15 February 2012 at 10.30 am at SGH Martineau LLP, One America Square, Crosswall, London EC3N 2SG . The Meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the Schedule). A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12 noon on the business day before the day fixed for the meeting, details in writing of your claim. Jeffrey Mark Brenner , Administrator, IP number 9301 of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com, Telephone number: 020 8906 7730. Alternative contact: Paul Whiter. Date of appointment: 12 December 2011 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyLTM DIGITAL LIMITEDEvent Date2011-12-12
In the The High Court of Justice case number 10425 Jeffrey Mark Brenner , (IP No 9301 ), Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email: info@bcassociates.uk.com or Telephone: 020 8906 7730. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyLTM DIGITAL LIMITEDEvent Date2011-12-12
In the High Court of Justice, Chancery Division case number 10425 Jeffrey Mark Brenner , IP No 9301 , B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyL T M DIGITAL LIMITEDEvent Date2011-10-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyL T M DIGITAL LIMITEDEvent Date2010-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L T M DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L T M DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW7 3SA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1