| Company Name | Roundhouse Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07117988 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2010(14 years, 3 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ian James Humpish |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fenham Studios Fenham Hall Drive Newcastle Upon Tyne NE4 9YH |
| Director Name | Ms Wendy Gallagher |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Director Name | Mr Robin Nicholas Pugh |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 04 January 2022) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Director Name | Mr Michael Armstrong |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 May 2018) |
| Role | Digital Director |
| Country of Residence | England |
| Correspondence Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Director Name | The Roundhouse Design Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2010(same day as company formation) |
| Correspondence Address | Fenham Hall Studios Fenham Hall Drive Newcastle Upon Tyne NE4 9YH |
Contact
| Website | yourfutureisdigital.com |
|---|
Location
| Registered Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Roundhouse Design Consultants LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 August 2019 | Termination of appointment of Michael Armstrong as a director on 31 May 2018 (1 page) |
| 4 August 2019 | Confirmation statement made on 4 August 2019 with updates (4 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Registered office address changed from 1 Jes Jesmond Road Newcastle upon Tyne NE2 1LA England to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 21 July 2016 (1 page) |
| 21 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Registered office address changed from 1 Jes Jesmond Road Newcastle upon Tyne NE2 1LA England to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 21 July 2016 (1 page) |
| 20 July 2016 | Termination of appointment of the Roundhouse Design Consultants Limited as a director on 31 January 2016 (1 page) |
| 20 July 2016 | Termination of appointment of the Roundhouse Design Consultants Limited as a director on 31 January 2016 (1 page) |
| 29 March 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jes Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jes Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page) |
| 22 February 2016 | Statement of capital following an allotment of shares on 5 February 2016
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| 22 February 2016 | Statement of capital following an allotment of shares on 5 February 2016
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| 16 February 2016 | Resolutions
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| 16 February 2016 | Resolutions
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| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 14 October 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 October 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 11 July 2014 | Appointment of Miss Wendy Gallagher as a director (2 pages) |
| 11 July 2014 | Appointment of Mr Michael Armstrong as a director (2 pages) |
| 11 July 2014 | Appointment of Mr Robin Nicholas Pugh as a director (2 pages) |
| 11 July 2014 | Appointment of Mr Robin Nicholas Pugh as a director (2 pages) |
| 11 July 2014 | Appointment of Mr Michael Armstrong as a director (2 pages) |
| 11 July 2014 | Appointment of Miss Wendy Gallagher as a director (2 pages) |
| 8 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 13 March 2014 | Registered office address changed from C/O Gw Accountants 89-91 Jesmond Road Newcastle upon Tyne NE2 1NH England on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from C/O Gw Accountants 89-91 Jesmond Road Newcastle upon Tyne NE2 1NH England on 13 March 2014 (1 page) |
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Director's details changed for The Roundhouse Design Consultants Limited on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for The Roundhouse Design Consultants Limited on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from Roundhouse Digital Limited Times Square Newcastle upon Tyne Tyne and Wear NE1 4EP England on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Roundhouse Digital Limited Times Square Newcastle upon Tyne Tyne and Wear NE1 4EP England on 7 March 2012 (1 page) |
| 7 March 2012 | Director's details changed for The Roundhouse Design Consultants Limited on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Ian James Humpish on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Ian James Humpish on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from Roundhouse Digital Limited Times Square Newcastle upon Tyne Tyne and Wear NE1 4EP England on 7 March 2012 (1 page) |
| 7 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Director's details changed for Ian James Humpish on 7 March 2012 (2 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 6 January 2010 | Incorporation
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| 6 January 2010 | Incorporation
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| 6 January 2010 | Incorporation
|