BESPOKE DIGITAL AGENCY LTD - CHORLEY
| Company Profile | Company Filings |
Overview
BESPOKE DIGITAL AGENCY LTD is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
BESPOKE DIGITAL AGENCY LTD was incorporated 23 years ago on 17/01/2001 and has the registered number: 04143099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BESPOKE DIGITAL AGENCY LTD was incorporated 23 years ago on 17/01/2001 and has the registered number: 04143099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BESPOKE DIGITAL AGENCY LTD - CHORLEY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STRAWBERRY FIELDS DIGITAL HUB
CHORLEY
PR7 1PQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BESPOKE INTERNET LIMITED (until 16/02/2017)
BESPOKE INTERNET LIMITED (until 16/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WATSON | Dec 1979 | British | Director | 2023-06-30 | CURRENT |
| MR SIMON JOHN LEEMING | May 1982 | British | Director | 2023-06-30 | CURRENT |
| STEPHEN BRENNAN | Oct 1974 | British | Director | 2005-07-11 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2001-01-17 UNTIL 2001-01-19 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2001-01-17 UNTIL 2001-01-19 | RESIGNED | ||
| GLESSON BESSENT LIMITED | Corporate Secretary | 2009-04-21 UNTIL 2009-10-10 | RESIGNED | ||
| MR NICHOLAS MARSDEN | Mar 1962 | British | Director | 2001-01-19 UNTIL 2015-06-22 | RESIGNED |
| NEIL LANDON | May 1971 | British | Director | 2005-07-11 UNTIL 2008-05-08 | RESIGNED |
| CATHERINE MARSDEN | Aug 1965 | British | Secretary | 2001-01-19 UNTIL 2009-04-21 | RESIGNED |
| MR STEPHEN BRENNAN | Secretary | 2011-01-25 UNTIL 2015-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Digital Media Stream Ltd | 2023-06-30 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Brennan | 2016-04-06 - 2023-06-30 | 10/1974 | Chorley | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bespoke Digital Agency Ltd | 2023-07-19 | 31-12-2022 | £338,737 Cash |
| Bespoke Digital Agency Ltd | 2022-02-10 | 31-12-2021 | £254,267 Cash |
| Bespoke Digital Agency Ltd | 2021-06-09 | 31-12-2020 | £170,024 Cash |
| BESPOKE DIGITAL AGENCY LTD | 2019-04-16 | 31-12-2018 | £132,894 Cash £245,699 equity |
| BESPOKE DIGITAL AGENCY LTD | 2018-08-24 | 31-12-2017 | £90,592 Cash £229,304 equity |
| Bespoke Digital Agency Ltd Company Accounts | 2017-09-12 | 31-12-2016 | £119,744 Cash £218,284 equity |
| Bespoke Internet Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 31-12-2013 | £87,246 Cash £131,783 equity |