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Home > England & Wales Companies > PASSION DIGITAL LTD
Company Information for

PASSION DIGITAL LTD

Holborn Tower 137-144 High Holborn, 4th Floor, London, WC1V 6PL,
Company Registration Number
07928936
Private Limited Company
Active

Company Overview

About Passion Digital Ltd
PASSION DIGITAL LTD was founded on 2012-01-30 and has its registered office in London. The organisation's status is listed as "Active". Passion Digital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PASSION DIGITAL LTD
 
Legal Registered Office
Holborn Tower 137-144 High Holborn
4th Floor
London
WC1V 6PL
Other companies in SW11
 
Filing Information
Company Number 07928936
Company ID Number 07928936
Date formed 2012-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-01-09
Return next due 2025-01-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 12:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSION DIGITAL LTD
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Companies with same name PASSION DIGITAL LTD
The following companies were found which have the same name as PASSION DIGITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PASSION DIGITAL RADIO LIMITED 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Active - Proposal to Strike off Company formed on the 2004-06-21
PASSION DIGITAL PUBLISHING CLEMENTI AVENUE 3 Singapore 120458 Dissolved Company formed on the 2013-07-05
PASSION DIGITAL (S) PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Active Company formed on the 2013-08-27
PASSION DIGITAL TECHNOLOGY COMPANY LIMITED Active Company formed on the 2013-06-06
PASSION DIGITAL PTY LTD Active Company formed on the 2017-06-25
PASSION DIGITAL PTY LTD Active Company formed on the 2017-06-25

Company Officers of PASSION DIGITAL LTD

Current Directors
Officer Role Date Appointed
MICHAEL ROGER GRINDY
 Director 2012-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS KATTE
 Director 2012-04-10 2014-10-28
YOMTOV ELIEZER JACOBS
 Director 2012-01-30 2012-01-30

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
2023-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079289360001
2023-08-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-08-2531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03AP01DIRECTOR APPOINTED MR TIMOTHY JOHN GREATREX
2022-04-27PSC04Change of details for Mr Mike Grindy as a person with significant control on 2022-03-01
2022-04-25CH01Director's details changed for Mr Michael Roger Grindy on 2022-03-01
2022-04-25PSC04Change of details for Mrs Annabel Grindy as a person with significant control on 2022-03-01
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM 62 Temperley Road London SW12 8QD England
2022-02-04CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-10-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17SH02Sub-division of shares on 2021-04-27
2021-05-17MEM/ARTSARTICLES OF ASSOCIATION
2021-05-17RES13Resolutions passed:
  • Sub-division 27/04/2021
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2021-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079289360001
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09PSC04Change of details for Mr Mike Grindy as a person with significant control on 2020-09-17
2020-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL GRINDY
2020-09-30SH08Change of share class name or designation
2020-09-30RES12Resolution of varying share rights or name
2020-09-30SH10Particulars of variation of rights attached to shares
2020-09-21AP03Appointment of Mrs Annabel Grindy as company secretary on 2020-09-17
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-16AAMDAmended account full exemption
2018-08-13AAMDAmended account full exemption
2018-06-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AAMDAmended account full exemption
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-12CH01Director's details changed for Mr Michael Roger Grindy on 2017-09-07
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM 7a Manchuria Road London SW11 6AF
2017-06-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11RES01ADOPT ARTICLES 11/05/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-07-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-25AR0125/01/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-05AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-12RES09Resolution of authority to purchase a number of shares
2014-12-12SH03Purchase of own shares
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KATTE
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KATTE
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-03AR0130/01/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0130/01/13 ANNUAL RETURN FULL LIST
2013-03-18CH01Director's details changed for Mr Thomas Katte on 2013-01-01
2012-04-10AP01DIRECTOR APPOINTED MR THOMAS KATTE
2012-04-10SH0110/04/12 STATEMENT OF CAPITAL GBP 200
2012-02-14AP01DIRECTOR APPOINTED MR MICHAEL ROGER GRINDY
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PASSION DIGITAL LTD 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 PASSION DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PASSION DIGITAL LTD's previous or outstanding mortgage charges.
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
2022-01-31

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 PASSION DIGITAL LTD

Intangible Assets
Patents
We have not found any records of PASSION DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PASSION DIGITAL LTD
Trademarks
We have not found any records of PASSION DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSION DIGITAL LTD. 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 PASSION DIGITAL LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where PASSION DIGITAL LTD 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 PASSION DIGITAL LTD 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 PASSION DIGITAL LTD 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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