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Home > England & Wales Companies > WE ARE DIGITAL MARKETING LIMITED
Company Information for

WE ARE DIGITAL MARKETING LIMITED

The Old Coach House 21 Gower Road, Sketty, Swansea, SA2 9BX,
Company Registration Number
06074630
Private Limited Company
Active

Company Overview

About We Are Digital Marketing Ltd
WE ARE DIGITAL MARKETING LIMITED was founded on 2007-01-30 and has its registered office in Swansea. The organisation's status is listed as "Active". We Are Digital Marketing Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WE ARE DIGITAL MARKETING LIMITED
 
Legal Registered Office
The Old Coach House 21 Gower Road
Sketty
Swansea
SA2 9BX
Other companies in SA1
 
Previous Names
PARTNERS WEB DESIGN LIMITED10/08/2015
ELEGANCE AND FINESSE LIMITED11/05/2010
Filing Information
Company Number 06074630
Company ID Number 06074630
Date formed 2007-01-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-01-30
Return next due 2025-02-13
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB994745262  
Last Datalog update: 2024-04-18 09:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WE ARE DIGITAL MARKETING LIMITED
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Company Officers of WE ARE DIGITAL MARKETING LIMITED

Current Directors
Officer Role Date Appointed
DAVID LEWIS MALCOLM ATKINS
 Director 2010-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH EMMA BREEN
 Director 2010-04-16 2018-01-01
ROSEMARY JUDITH ATKINS
 Company Secretary 2007-10-05 2011-11-30
CLIVE HYLTON ATKINS
 Director 2007-10-05 2010-04-16
CLIVE HYLTON ATKINS
 Company Secretary 2007-01-30 2007-10-06
MARCUS DAVIS
 Director 2007-01-30 2007-03-12
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2007-01-30 2007-01-30
WILDMAN & BATTELL LIMITED
 Nominated Director 2007-01-30 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEWIS MALCOLM ATKINS ICE SPORTS (MEADOW HALL) LIMITED Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2013-09-24
DAVID LEWIS MALCOLM ATKINS RIO THE BOSTON LIMITED Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2014-07-08

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
2024-04-24Compulsory strike-off action has been discontinued
2023-03-13CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-30Unaudited abridged accounts made up to 2022-01-31
2022-05-19DISS40Compulsory strike-off action has been discontinued
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-05-07DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-19Compulsory strike-off action has been discontinued
2022-01-19DISS40Compulsory strike-off action has been discontinued
2022-01-18Unaudited abridged accounts made up to 2021-01-31
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-19DISS40Compulsory strike-off action has been discontinued
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 27 Marina Villas Trawler Road Maritime Quarter Swansea SA1 1FZ Wales
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-12-31DISS40Compulsory strike-off action has been discontinued
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Avc House 21 Northampton Lane Swansea SA1 4EH
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EMMA BREEN
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 202
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-01AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EMMA BREEN / 01/02/2016
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS MALCOLM ATKINS / 01/02/2016
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10RES15CHANGE OF NAME 07/08/2015
2015-08-10CERTNMCOMPANY NAME CHANGED PARTNERS WEB DESIGN LIMITED CERTIFICATE ISSUED ON 10/08/15
2015-08-10CERTNMCOMPANY NAME CHANGED PARTNERS WEB DESIGN LIMITED CERTIFICATE ISSUED ON 10/08/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-04AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM 60 Mansel Street Swansea SA1 5TF
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0130/01/12 ANNUAL RETURN FULL LIST
2012-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY ATKINS
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0130/01/11 ANNUAL RETURN FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EMMA BREEN / 16/04/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS MALCOLM ATKINS / 16/04/2010
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-19AP01DIRECTOR APPOINTED DAVID LEWIS ATKINS
2010-05-11AP01DIRECTOR APPOINTED ELIZABETH EMMA BREEN
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ATKINS
2010-05-11RES15CHANGE OF NAME 05/05/2010
2010-05-11CERTNMCOMPANY NAME CHANGED ELEGANCE AND FINESSE LIMITED CERTIFICATE ISSUED ON 11/05/10
2010-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-21SH0116/04/10 STATEMENT OF CAPITAL GBP 100
2010-02-02AR0130/01/10 FULL LIST
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-30363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-05363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-12288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2007-02-14288bSECRETARY RESIGNED
2007-02-14288bDIRECTOR RESIGNED
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-14288aNEW SECRETARY APPOINTED
2007-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to WE ARE DIGITAL MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WE ARE DIGITAL MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WE ARE DIGITAL MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-02-01 £ 6,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 WE ARE DIGITAL MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 200
Fixed Assets 2012-02-01 £ 657
Shareholder Funds 2012-02-01 £ 6,080
Tangible Fixed Assets 2012-02-01 £ 657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WE ARE DIGITAL MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WE ARE DIGITAL MARKETING LIMITED
Trademarks
We have not found any records of WE ARE DIGITAL MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WE ARE DIGITAL MARKETING 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 (73110 - Advertising agencies) as WE ARE DIGITAL MARKETING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where WE ARE DIGITAL MARKETING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WE ARE DIGITAL MARKETING 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 WE ARE DIGITAL MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode SA2 9BX