| Company Name | Land Digital Solutions Limited |
|---|---|
| Director | Jonathan Paul Leighton |
| Company Status | Active |
| Company Number | 09724384 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2015(8 years, 8 months ago) |
| Previous Name | We Are Meta Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Jonathan Paul Leighton |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2018(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dome Mackie's Corner Sunderland SR1 1TX |
| Director Name | Mr Thomas Volpe |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Weldon Crescent High Heaton Newcastle Upon Tyne NE7 7HX |
Location
| Registered Address | The Dome Mackie's Corner Sunderland SR1 1TX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Charges
| 8 July 2022 | Delivered on: 8 July 2022 Persons entitled: Bef Bsc LTD Classification: A registered charge Particulars: Fixed & floating charge over all company assets. Contains negative pledge. Outstanding |
|---|
Filing History
| 16 November 2020 | Change of details for Mr Jonathan Paul Leighton as a person with significant control on 31 March 2020 (4 pages) |
|---|---|
| 16 November 2020 | Purchase of own shares.
|
| 16 November 2020 | Cancellation of shares. Statement of capital on 31 October 2020
|
| 9 September 2020 | Registered office address changed from Citibase Market Street Market Street Newcastle upon Tyne NE1 6HQ England to 7 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 9 September 2020 (1 page) |
| 3 April 2020 | Cessation of Thomas Volpe as a person with significant control on 28 June 2019 (1 page) |
| 3 April 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
| 23 March 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 4 December 2019 | Cancellation of shares. Statement of capital on 31 October 2019
|
| 3 December 2019 | Purchase of own shares. (3 pages) |
| 2 October 2019 | Change of details for Mr Jonathan Paul Leighton as a person with significant control on 28 June 2019 (5 pages) |
| 19 August 2019 | Cancellation of shares. Statement of capital on 28 June 2019
|
| 19 August 2019 | Purchase of own shares. (3 pages) |
| 24 July 2019 | Registered office address changed from I6 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF England to Citibase Market Street Market Street Newcastle upon Tyne NE1 6HQ on 24 July 2019 (1 page) |
| 17 July 2019 | Statement of capital following an allotment of shares on 28 June 2019
|
| 16 July 2019 | Change of share class name or designation (2 pages) |
| 16 July 2019 | Sub-division of shares on 28 June 2019 (4 pages) |
| 11 July 2019 | Termination of appointment of Thomas Volpe as a director on 28 June 2019 (1 page) |
| 15 April 2019 | Director's details changed for Mr Jonathon Paul Leighton on 29 March 2018 (2 pages) |
| 15 April 2019 | Change of details for Mr Jonathon Paul Leighton as a person with significant control on 29 March 2018 (2 pages) |
| 5 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 5 April 2019 | Change of details for Mr Thomas Volpe as a person with significant control on 5 April 2019 (2 pages) |
| 5 April 2019 | Cessation of Tom Volpe as a person with significant control on 5 April 2019 (1 page) |
| 13 March 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 29 March 2018 | Appointment of Mr Jonathon Paul Leighton as a director on 29 March 2018 (2 pages) |
| 29 March 2018 | Notification of Jonathon Paul Leighton as a person with significant control on 29 March 2018 (2 pages) |
| 27 February 2018 | Registered office address changed from Quayside I4 Albion Row Newcastle upon Tyne NE6 1LL United Kingdom to I6 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF on 27 February 2018 (1 page) |
| 26 October 2017 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 26 October 2017 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 25 September 2017 | Statement of capital following an allotment of shares on 25 September 2017
|
| 25 September 2017 | Statement of capital following an allotment of shares on 25 September 2017
|
| 4 September 2017 | Resolutions
|
| 4 September 2017 | Resolutions
|
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 9 August 2017 | Notification of Thomas Volpe as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Notification of Thomas Volpe as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Registered office address changed from 8 Stepney Bank Newcastle upon Tyne NE1 2PW England to Quayside I4 Albion Row Newcastle upon Tyne NE6 1LL on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from 8 Stepney Bank Newcastle upon Tyne NE1 2PW England to Quayside I4 Albion Row Newcastle upon Tyne NE6 1LL on 26 July 2017 (1 page) |
| 26 April 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 26 April 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 28 July 2016 | Registered office address changed from 15 Weldon Crescent High Heaton Newcastle upon Tyne NE77HX England to 8 Stepney Bank Newcastle upon Tyne NE1 2PW on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from 15 Weldon Crescent High Heaton Newcastle upon Tyne NE77HX England to 8 Stepney Bank Newcastle upon Tyne NE1 2PW on 28 July 2016 (1 page) |
| 10 August 2015 | Incorporation Statement of capital on 2015-08-10
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| 10 August 2015 | Incorporation Statement of capital on 2015-08-10
|