THE YONDER DIGITAL GROUP LIMITED
In Liquidation
General Information
NAME
THE YONDER DIGITAL GROUP LIMITED
COMPANY NUMBER
07497170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
18/01/2011
(13 years and 10 months old)
WEBSITE
http://yonderdigitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
24/04/2014
28/11/2016
DIRECT RESPONSE CONTACT CENTRES GROUP LIMITED
View all previous names
HERTFORDSHIRE
AL1 3RD
Telephone: 02033193747
TPS: No
6th Floor
Eagle House
108-110 Jermyn Street
London
SW1Y 6HB
Telephone: 33193747
c/o Frp 4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOVEN SOLUTIONS LTD | Company is dissolved | View Report |
| THE YONDER DIGITAL GROUP LIMITED | In Liquidation | View Report |
| ANSABACK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE YONDER DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE YONDER DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE YONDER DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2020 - Present (4years) Born in May 1978 (age: 46) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
18/01/2011 - Present (13 years and 10 months) Born in Sep 1964 |
Resigned | Director |
Current: 6 Past: 45 |
View Report |
|
18/01/2011 - 26/09/2016 (5 years and 8 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/01/2011 - Present (13 years and 10 months) Born in Jul 1971 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
30/09/2016 - 21/12/2018 (2 years and 2 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOVEN SOLUTIONS GROUP LTD | Company is dissolved | View Report |
| WOVEN SOLUTIONS LTD | Company is dissolved | View Report |
| BYC AQUA SOLUTIONS UK LTD | Company is dissolved | View Report |
| HAMSARD 3516 LIMITED | In Liquidation | View Report |
| HAMSARD 3517 LIMITED | In Liquidation | View Report |
| THE YONDER DIGITAL GROUP LIMITED | In Liquidation | View Report |
| ANSABACK LIMITED | In Liquidation | View Report |
| DIRECT RESPONSE LIMITED | Company is dissolved | View Report |
| OFFICE RESPONSE LIMITED | In Liquidation | View Report |
| IPPLUS (UK) LIMITED | Company is dissolved | View Report |
| OSTINATI LIMITED | In Liquidation | View Report |
| GORESPONSE LIMITED | Company is dissolved | View Report |
| TPOINT SOLUTIONS LIMITED | Company is dissolved | View Report |
| PERDIAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | Timothy John Collins (906164197) has left the board |
| 20/11/2020 | New Board Member Paula Jane Brown (927669802) Appointed |
| 04/11/2020 | Cyril David Marc Patrick Molitor (920256683) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 16/10/2019 | New Board Member Timothy John Collins (906164197) Appointed |
| 04/02/2019 | Christopher Anthony Robinson (909357834) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | Karl Paul Harris (925019985) has left the board |
| 04/01/2019 | Mark Russell Kirby (921734915) has left the board |
| 04/01/2019 | Ian David Mitchell (909528887) has left the board |
| 04/01/2019 | New Board Member Cyril David Marc Patrick Molitor (920256683) Appointed |
| 19/12/2018 | New Accounts filed |
| 12/09/2018 | New Company Secretary Karl Paul Harris (925019985) Appointed |
| 12/09/2018 | Robert Stuart Mcwhinnie Gordon (906542114) has left the board |
| 12/09/2018 | Robert Stuart Mcwhinnie Gordon (921673964) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 01/11/2016 | New Board Member Mark Russell Kirby (921734915) Appointed |
| 24/10/2016 | New Company Secretary Robert Stuart Mcwhinnie Gordon (921673964) Appointed |
| 21/10/2016 | Change in Reg. Office |
| 21/10/2016 | New Board Member Robert Stuart Mcwhinnie Gordon (906542114) Appointed |
| 21/10/2016 | Adam John Tilson (915702475) has left the board |
| 05/07/2016 | New Accounts filed |
| 29/04/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 03/04/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 21/11/2014 | Change in Reg. Office |
| 14/04/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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