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Home > England & Wales Companies > INFLUENCE DIGITAL LIMITED
Company Information for

INFLUENCE DIGITAL LIMITED

40 WHITFIELD STREET, LONDON, W1T 2RH,
Company Registration Number
07125666
Private Limited Company
Active

Company Overview

About Influence Digital Ltd
INFLUENCE DIGITAL LIMITED was founded on 2010-01-14 and has its registered office in London. The organisation's status is listed as "Active". Influence Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INFLUENCE DIGITAL LIMITED
 
Legal Registered Office
40 WHITFIELD STREET
LONDON
W1T 2RH
Other companies in W1T
 
Previous Names
UNITED YOUTH MARKETING AGENCY LTD04/09/2014
Filing Information
Company Number 07125666
Company ID Number 07125666
Date formed 2010-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB989933337  
Last Datalog update: 2024-03-06 06:55:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFLUENCE DIGITAL LIMITED
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Companies with same name INFLUENCE DIGITAL LIMITED
The following companies were found which have the same name as INFLUENCE DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFLUENCE DIGITAL INDIA PRIVATE LIMITED B/32 SUNDARVAN SOCIETY VASTRAPUR AHMEDABAD Gujarat 380015 ACTIVE Company formed on the 2015-03-04
Influence Digital Marketing Limited Active Company formed on the 2012-10-05
INFLUENCE DIGITAL MARKETING, INC. 4300 Belair Lane Naples FL 34103 Active Company formed on the 2017-02-17
INFLUENCE DIGITAL SOLUTIONS, CORP. 8 WINDCREST ROAD Westchester RYE NY 10580 Active Company formed on the 2018-01-12
INFLUENCE DIGITAL AGENCY LTD 62 Uphill Way Uphill Weston-Super-Mare AVON BS23 4TN Active - Proposal to Strike off Company formed on the 2021-10-18

Company Officers of INFLUENCE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
GARETH ANTHONY CURRIE
 Director 2010-01-14
PAUL JEROME LYON-MARIS
 Director 2014-04-16
RICHARD MARSHALL
 Director 2010-01-14
LYNDSEY ANN POSNER
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FRANCIS EDWARDS
 Director 2014-04-16 2018-07-16
MARK JOSEPH ADAMS
 Director 2010-01-14 2011-12-30
LUKE REO EDWARD BARNES
 Director 2010-01-14 2011-12-30
OLIVER CHARLES WOODLEY
 Director 2010-01-14 2010-03-01
GARETH ANTHONY CURRIE
 Director 2010-01-14 2010-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH ANTHONY CURRIE GULP! MARKETING LIMITED Director 2008-04-01 CURRENT 2007-07-17 Active
PAUL JEROME LYON-MARIS GULP! MARKETING LIMITED Director 2014-04-16 CURRENT 2007-07-17 Active
RICHARD MARSHALL GULP! MARKETING LIMITED Director 2007-07-18 CURRENT 2007-07-17 Active
LYNDSEY ANN POSNER CODEPENDENT LIMITED Director 2018-05-15 CURRENT 2018-01-11 Active
LYNDSEY ANN POSNER TMGI HOLDINGS LTD Director 2018-02-12 CURRENT 2018-02-12 Active
LYNDSEY ANN POSNER TMGI (MUSIC) LIMITED Director 2017-12-01 CURRENT 2012-11-27 Active
LYNDSEY ANN POSNER EXPANDED MEDIA PRODUCTIONS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
LYNDSEY ANN POSNER WFWI SERVICES (UK) LTD Director 2016-04-21 CURRENT 2013-05-13 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT DIGITAL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT MANAGEMENT LTD Director 2015-10-21 CURRENT 2015-02-05 Dissolved 2017-04-11
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT PRODUCTION LTD Director 2015-10-21 CURRENT 2015-02-05 Dissolved 2017-04-11
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT EVENTS LTD Director 2015-10-21 CURRENT 2015-02-04 Dissolved 2017-04-18
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT LTD Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
LYNDSEY ANN POSNER GULP! MARKETING LIMITED Director 2014-04-16 CURRENT 2007-07-17 Active
LYNDSEY ANN POSNER BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED Director 2014-01-31 CURRENT 2011-02-03 Liquidation
LYNDSEY ANN POSNER SID GENTLE FILMS LIMITED Director 2013-08-22 CURRENT 2013-05-01 Active
LYNDSEY ANN POSNER WOMEN FOR WOMEN INTERNATIONAL (UK) Director 2013-05-20 CURRENT 2005-12-09 Active
LYNDSEY ANN POSNER BROAD BEAN MEDIA LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
LYNDSEY ANN POSNER FEATURE SPOT PRODUCTIONS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
LYNDSEY ANN POSNER POGGIO DELLA MADONNA LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
LYNDSEY ANN POSNER 8TH FLOOR PRODUCTIONS LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT INVESTMENTS LIMITED Director 2009-05-18 CURRENT 2009-05-13 Active - Proposal to Strike off
LYNDSEY ANN POSNER TALENT MEDIA GROUP INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT GROUP LIMITED Director 2002-02-04 CURRENT 2001-12-12 Active
LYNDSEY ANN POSNER WW ENTERTAINMENT LIMITED Director 2001-04-11 CURRENT 2001-02-13 Active - Proposal to Strike off

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
2024-01-29CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2024-01-18Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-18Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-31Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-31Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-06-05DIRECTOR APPOINTED MRS JANE EPSTEIN
2023-03-31Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-31Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-31Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-31Audit exemption subsidiary accounts made up to 2022-03-31
2023-02-09APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ANN POSNER
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-03-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-03-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-11-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-11-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-11-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-10-22AA01Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-11-13AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2019-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-08-03PSC02Notification of Gulp! Marketing Limited as a person with significant control on 2017-02-03
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRANCIS EDWARDS
2018-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071256660001
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-16PSC07CESSATION OF GULP! MARKETING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 600
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-15CH01Director's details changed for Gareth Anthony Currie on 2016-04-15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 600
2016-01-18AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 600
2015-02-10AR0114/01/15 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Richard Marshall on 2015-02-09
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04RES15CHANGE OF COMPANY NAME 10/03/19
2014-09-04CERTNMCompany name changed united youth marketing agency LTD\certificate issued on 04/09/14
2014-04-29AP01DIRECTOR APPOINTED MR PAUL JEROME LYON-MARIS
2014-04-28AP01DIRECTOR APPOINTED MR ALAN FRANCIS EDWARDS
2014-04-28AP01DIRECTOR APPOINTED MS LYNDSEY ANN POSNER
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM C/O Michael Leong and Company 43 Overstone Road London W6 0AD
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 071256660002
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 600
2014-02-28AR0114/01/14 FULL LIST
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 43 OVERSTONE ROAD LONDON W6 0AD UNITED KINGDOM
2013-08-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071256660001
2013-04-18AR0114/01/13 FULL LIST
2012-11-01AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD UNITED KINGDOM
2012-08-03AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-29AR0114/01/12 FULL LIST
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR LUKE BARNES
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LUKE BARNES
2011-09-23AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-09AR0114/01/11 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE REO EDWARD BARNES / 18/08/2010
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WOODLEY
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARERH ANTHONY CURRIE / 22/01/2010
2010-01-22AP01DIRECTOR APPOINTED GARETH ANTHONY CURRIE
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GARERH CURRIE
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 22/01/2010
2010-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to INFLUENCE DIGITAL 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 INFLUENCE DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-28 Outstanding TALENT MEDIA GROUP INVESTMENTS LIMITED (CO NO 4412305)
2013-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31

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 INFLUENCE DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of INFLUENCE DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFLUENCE DIGITAL LIMITED
Trademarks
We have not found any records of INFLUENCE DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFLUENCE 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 (73120 - Media representation services) as INFLUENCE DIGITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INFLUENCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFLUENCE 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 INFLUENCE DIGITAL 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 W1T 2RH