| Date | Description |
|---|
| 2024-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2024 FROM
SUITE 1, 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0DB
ENGLAND |
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, NO UPDATES |
| 2024-06-17 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY FORGUE |
| 2024-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEBLOCK |
| 2024-04-07 |
delete address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2024-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB |
| 2024-04-07 |
update registered_address |
| 2024-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED WAHLA |
| 2024-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN YU |
| 2024-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIE KALENKA |
| 2023-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED WAHLA / 08/12/2023 |
| 2023-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN YU / 08/12/2023 |
| 2023-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BATTER / 08/12/2023 |
| 2023-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM NEBLOCK / 07/12/2023 |
| 2023-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2023 FROM
SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM NEBLOCK |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED KRISTIE KALENKA |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2021-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKETCAST LLC |
| 2020-10-30 |
delete address GENIE HOUSE BURCHETTS GREEN ROAD BURCHETTS GREEN MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 6QS |
| 2020-10-30 |
insert address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-29 |
update statutory_documents ADOPT ARTICLES 17/09/2020 |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BATTER |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
GENIE HOUSE BURCHETTS GREEN ROAD
BURCHETTS GREEN
MAIDENHEAD
BERKSHIRE
SL6 6QS
UNITED KINGDOM |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR AHMED WAHLA |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN YU |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES GODDARD |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES COTTLE |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLETTE |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WEISS |
| 2020-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
insert company_previous_name DATIVA LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update name DATIVA LIMITED => DEDUCTIVE HOLDINGS LIMITED |
| 2020-06-29 |
update statutory_documents COMPANY NAME CHANGED DATIVA LIMITED
CERTIFICATE ISSUED ON 29/06/20 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES COTTLE / 10/02/2019 |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 1500 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COLLETTE |
| 2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ROBERT ALEXANDER WEISS / 15/05/2018 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update account_ref_month 5 => 12 |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-27 => 2018-09-30 |
| 2018-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-01-25 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 2017-11-09 |
update statutory_documents ADOPT ARTICLES 20/10/2017 |
| 2017-11-08 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COLLETTE |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR GILES COTTLE |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ROGER NICHOLAS BIRD |
| 2017-09-01 |
update statutory_documents 11/08/17 STATEMENT OF CAPITAL GBP 500 |
| 2017-08-30 |
update statutory_documents OURCHASE OF SHARES IN GENIUS DIGITAL LTD 11/08/2017 |
| 2017-07-07 |
insert company_previous_name TV DATA SOLUTIONS LTD |
| 2017-07-07 |
update name TV DATA SOLUTIONS LTD => DATIVA LIMITED |
| 2017-06-27 |
update statutory_documents COMPANY NAME CHANGED TV DATA SOLUTIONS LTD
CERTIFICATE ISSUED ON 27/06/17 |
| 2017-06-09 |
insert sic_code 62090 - Other information technology service activities |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2016-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |