Non Theatrical Digital Partners Ltd LONDON


Non Theatrical Digital Partners started in year 2012 as Private Limited Company with registration number 08066562. The Non Theatrical Digital Partners company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Sea Containers. Postal code: SE1 9GL.

The firm has 4 directors, namely William E., Timothy S. and Simon O. and others. Of them, Simon O., Niall M. have been with the company the longest, being appointed on 11 May 2012 and William E. and Timothy S. have been with the company for the least time - from 13 February 2013. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Non Theatrical Digital Partners Ltd Address / Contact

Office Address Sea Containers
Office Address2 18 Upper Ground
Town London
Post code SE1 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08066562
Date of Incorporation Fri, 11th May 2012
Industry Advertising agencies
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

William E.

Position: Director

Appointed: 13 February 2013

Timothy S.

Position: Director

Appointed: 13 February 2013

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 11 May 2012

Simon O.

Position: Director

Appointed: 11 May 2012

Niall M.

Position: Director

Appointed: 11 May 2012

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Timothy S. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Spafax Airline Network Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Spafax Airline Network Limited

The Pumphouse 13 - 16 Jacobs Well Mews, London, W1U 3DY, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01947925
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 14th, September 2023
Free Download (20 pages)

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