LATIMER DIGITAL LTD
Company details
- Registered name
- LATIMER DIGITAL LTD
- Company number
- 07559795
- Registered office
- C/O BROADCAST SYSTEMS EUROPE LTD KINGS HEAD HOUSE, 15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, ENGLAND · 249 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 March 2011
- Status
- Unknown
- Age
- 15 years
- Nature of business (SIC)
- 73110 — Advertising agencies
- Accounts — next due
- 31 Aug 2024
- Accounts — last made up to
- 30 Nov 2022
- Confirmation statement — next due
- 18 Mar 2024
- Confirmation statement — last
- 04 Mar 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2024 and the register does not show them filed (24 months overdue).
- The confirmation statement was due on 18 March 2024 (30 months overdue).
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/01/2020 | Person with significant control ceased | Mr Kevin Alan Bone | — |
| 14/10/2019 | Person with significant control ceased | Mr Matthew Gullen Hay | — |
| 27/02/2019 | Person with significant control ceased | Mr Jack Hardy Browne Fountain Woodcraft | — |
| 10/04/2017 | Person with significant control added | — | Mr Kevin Alan Bone |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Gullen Hay |
| 06/04/2016 | Person with significant control added | — | Mr Jack Hardy Browne Fountain Woodcraft |
Documents for LATIMER DIGITAL LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LATIMER DIGITAL LTD (07559795)
LATIMER DIGITAL LTD is a private limited company incorporated on 10 March 2011 and registered in the United Kingdom under company number 07559795. Its registered office is at C/O BROADCAST SYSTEMS EUROPE LTD KINGS HEAD HOUSE, 15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, ENGLAND. The recorded nature of business is advertising agencies (SIC 73110). The company is currently unknown , with statutory accounts last made up to 30 November 2022. , and the person with significant control is Mr Jack Hardy Browne Fountain Woodcraft. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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