ENGAGE DIGITAL PARTNERS LIMITED

Key Data

Status

Active

Company No.

07923215

Incorporation date

25/01/2012

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2012)

06/02/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

08/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

11/04/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

30/01/2025

Memorandum and Articles of Association

View PDF (35 pages)

30/01/2025

Resolutions

View PDF (1 pages)

08/01/2025

Termination of appointment of Ian Christopher West as a director on 2025-01-03

View PDF (1 pages)

08/01/2025

Termination of appointment of Louise Catherine Penrose as a director on 2025-01-03

View PDF (1 pages)

08/01/2025

Registered office address changed from 9 Holborn London EC1N 2LL England to 2 Stephen Street , London W1T 1AN on 2025-01-08

View PDF (1 pages)

08/01/2025

Appointment of Ms Philippa Kate Norridge as a director on 2025-01-03

View PDF (2 pages)

08/01/2025

Appointment of Ms Philippa Kate Norridge as a secretary on 2025-01-03

View PDF (2 pages)

08/01/2025

Registered office address changed from 2 Stephen Street , London W1T 1AN England to 2 Stephen Street London W1T 1AN on 2025-01-08

View PDF (1 pages)

08/01/2025

Cessation of Gregg Oldfield as a person with significant control on 2025-01-03

View PDF (1 pages)

08/01/2025

Notification of Brave Bison 2021 Limited as a person with significant control on 2025-01-03

View PDF (2 pages)

28/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (12 pages)

18/12/2024

Registration of charge 079232150002, created on 2024-12-13

View PDF (34 pages)

09/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

09/02/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (6 pages)

11/11/2022

Change of share class name or designation

View PDF (2 pages)

11/11/2022

Consolidation and sub-division of shares Statement of capital on 2022-10-27

View PDF (7 pages)

11/11/2022

Purchase of own shares.

View PDF (4 pages)

11/11/2022

Cancellation of shares. Statement of capital on 2022-10-27

View PDF (4 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

05/05/2022

Cancellation of shares. Statement of capital on 2022-04-13

View PDF (7 pages)

05/05/2022

Purchase of own shares.

View PDF (4 pages)

25/04/2022

Appointment of Louise Catherine Penrose as a director on 2022-04-13

View PDF (2 pages)

25/04/2022

Resolutions

View PDF (10 pages)

25/04/2022

Memorandum and Articles of Association

View PDF (56 pages)

19/04/2022

Termination of appointment of Kaj Patrik Jan Gradevik as a director on 2022-04-13

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (6 pages)

04/11/2021

Director's details changed for Mr Casey Peter Harwood on 2021-11-02

View PDF (2 pages)

04/11/2021

Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom to 9 Holborn London EC1N 2LL on 2021-11-04

View PDF (1 pages)

04/11/2021

Director's details changed for Mr Ian Christopher West on 2021-11-02

View PDF (2 pages)

04/11/2021

Director's details changed for Mr Gregg Oldfield on 2021-11-02

View PDF (2 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

01/07/2021

Appointment of Mr Kaj Patrik Jan Gradevik as a director on 2021-06-24

View PDF (2 pages)

30/06/2021

Termination of appointment of Peter Nørrelund as a director on 2021-06-24

View PDF (1 pages)

20/04/2021

Director's details changed for Mr Casey Peter Harwood on 2021-04-20

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Gregg Oldfield on 2021-04-13

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Ian Christopher West on 2021-04-13

View PDF (2 pages)

15/04/2021

Registered office address changed from 610 Chiswick High Road London London W4 5RU England to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 2021-04-15

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (3 pages)

02/09/2020

Termination of appointment of Edward James Hepworth as a director on 2020-07-31

View PDF (1 pages)

01/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

07/05/2020

Registration of charge 079232150001, created on 2020-05-04

View PDF (8 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (6 pages)

23/07/2019

Appointment of Mr Edward James Hepworth as a director on 2019-04-02

View PDF (2 pages)

11/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

01/04/2019

Appointment of Mr Peter Nørrelund as a director on 2019-03-22

View PDF (2 pages)

07/03/2019

Termination of appointment of Jette Nygaard-Andersen as a director on 2019-03-01

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (9 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/02/2018

Resolutions

View PDF (62 pages)

09/02/2018

Statement of capital following an allotment of shares on 2018-01-17

View PDF (6 pages)

30/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

24/01/2018

Certificate of change of name

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

11/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

01/08/2017

Appointment of Mrs Jette Nygaard-Andersen as a director on 2017-07-20

View PDF (2 pages)

01/08/2017

Termination of appointment of Arnd Benninghoff as a director on 2017-07-20

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

31/01/2017

Registered office address changed from Second Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 610 Chiswick High Road London London W4 5RU on 2017-01-31

View PDF (1 pages)

31/01/2017

Director's details changed for Mr Ian Christopher West on 2017-01-24

View PDF (2 pages)

31/01/2017

Director's details changed for Mr Gregg Oldfield on 2017-01-24

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (5 pages)

13/06/2016

Resolutions

View PDF (50 pages)

06/06/2016

Appointment of Mr Arnd Benninghoff as a director on 2016-05-25

View PDF (2 pages)

03/06/2016

Appointment of Mr Casey Harwood as a director on 2016-05-25

View PDF (2 pages)

03/06/2016

Termination of appointment of Jonathan Michael Stemp as a director on 2016-05-25

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (6 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-07-31

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

15/12/2015

Statement of capital following an allotment of shares on 2014-06-01

View PDF (5 pages)

10/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

18/06/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (4 pages)

11/03/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

25/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

07/11/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (4 pages)

27/06/2013

Sub-division of shares on 2013-03-19

View PDF (5 pages)

01/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

28/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2013

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

05/10/2012

Appointment of Mr Jonathan Michael Stemp as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Ian West as a director

View PDF (2 pages)

21/06/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (3 pages)

25/01/2012

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+28.52 % *

* during past year

Cash in Bank

£219,788.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
54
170.59K
-
0.00
171.02K
-

2022
52
26.94K
-
0.00
219.79K
-

2022
52
26.94K
-
0.00
219.79K
-

Employees

2022

Employees

52 -4 % *

Net Assets(GBP)

26.94K £-84.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

219.79K £28.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oldfield, Gregg	Director	25/01/2012 - Present	3
West, Ian Christopher	Director	05/10/2012 - 03/01/2025	30
Penrose, Louise Catherine	Director	13/04/2022 - 03/01/2025	3
Norridge, Philippa Kate	Director	03/01/2025 - Present	15
Harwood, Casey Peter	Director	25/05/2016 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About ENGAGE DIGITAL PARTNERS LIMITED

ENGAGE DIGITAL PARTNERS LIMITED is an(a) Active company incorporated on 25/01/2012 with the registered office located at 2 Stephen Street, London W1T 1AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of ENGAGE DIGITAL PARTNERS LIMITED?

ENGAGE DIGITAL PARTNERS LIMITED is currently Active. It was registered on 25/01/2012 .

Where is ENGAGE DIGITAL PARTNERS LIMITED located?

ENGAGE DIGITAL PARTNERS LIMITED is registered at 2 Stephen Street, London W1T 1AN.

What does ENGAGE DIGITAL PARTNERS LIMITED do?

ENGAGE DIGITAL PARTNERS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ENGAGE DIGITAL PARTNERS LIMITED have?

ENGAGE DIGITAL PARTNERS LIMITED had 52 employees in 2022.

What is the latest filing for ENGAGE DIGITAL PARTNERS LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-25 with updates.