Answer Digital Ltd was founded on 23 October 1998 and are based in Leeds, West Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of Answer Digital Ltd are listed as Ellis, Richard Charles Thomas, Garner, Nigel Matthew, Parlett, Catherine Monica, Pugmire, Richard, Corney, Richard Jason, Joy, Finbarr, Wilson, Stewart Charles in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Richard Charles Thomas | 29 May 2020 | - | 1 |
| GARNER, Nigel Matthew | 29 May 2020 | - | 1 |
| PARLETT, Catherine Monica | 23 October 1998 | - | 1 |
| PUGMIRE, Richard | 29 May 2020 | - | 1 |
| CORNEY, Richard Jason | 02 January 2001 | 02 May 2003 | 1 |
| JOY, Finbarr | 13 October 2000 | 30 January 2009 | 1 |
| WILSON, Stewart Charles | 03 November 2003 | 18 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 22 July 2020 | |
| PSC07 - N/A | 22 July 2020 | |
| PSC07 - N/A | 22 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 22 July 2020 | |
| RESOLUTIONS - N/A | 25 June 2020 | |
| MA - Memorandum and Articles | 25 June 2020 | |
| SH01 - Return of Allotment of shares | 18 June 2020 | |
| MR01 - N/A | 18 June 2020 | |
| AP01 - Appointment of director | 03 June 2020 | |
| AP01 - Appointment of director | 03 June 2020 | |
| AP01 - Appointment of director | 03 June 2020 | |
| AP01 - Appointment of director | 03 June 2020 | |
| SH03 - Return of purchase of own shares | 15 May 2020 | |
| SH06 - Notice of cancellation of shares | 11 May 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| SH03 - Return of purchase of own shares | 16 August 2019 | |
| RESOLUTIONS - N/A | 12 August 2019 | |
| RESOLUTIONS - N/A | 06 August 2019 | |
| MR05 - N/A | 16 July 2019 | |
| MR05 - N/A | 16 July 2019 | |
| SH03 - Return of purchase of own shares | 02 April 2019 | |
| SH06 - Notice of cancellation of shares | 21 March 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 22 October 2018 | |
| SH06 - Notice of cancellation of shares | 09 April 2018 | |
| RESOLUTIONS - N/A | 06 November 2017 | |
| SH06 - Notice of cancellation of shares | 06 November 2017 | |
| SH03 - Return of purchase of own shares | 06 November 2017 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| RESOLUTIONS - N/A | 15 August 2017 | |
| SH06 - Notice of cancellation of shares | 15 August 2017 | |
| SH03 - Return of purchase of own shares | 15 August 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| RESOLUTIONS - N/A | 19 February 2016 | |
| CERTNM - Change of name certificate | 09 November 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH03 - Change of particulars for secretary | 21 October 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| CERTNM - Change of name certificate | 23 February 2010 | |
| CONNOT - N/A | 23 February 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| TM01 - Termination of appointment of director | 30 October 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363s - Annual Return | 13 February 2007 | |
| 395 - Particulars of a mortgage or charge | 31 August 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 287 - Change in situation or address of Registered Office | 27 April 2006 | |
| MEM/ARTS - N/A | 17 January 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| 123 - Notice of increase in nominal capital | 09 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2005 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 27 October 2001 | |
| MEM/ARTS - N/A | 09 March 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 October 2000 | |
| 123 - Notice of increase in nominal capital | 18 October 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| 395 - Particulars of a mortgage or charge | 27 October 1999 | |
| 225 - Change of Accounting Reference Date | 18 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1999 | |
| 123 - Notice of increase in nominal capital | 12 October 1999 | |
| CERTNM - Change of name certificate | 06 October 1999 | |
| 287 - Change in situation or address of Registered Office | 04 October 1999 | |
| NEWINC - New incorporation documents | 23 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2020 | Outstanding |
N/A |
| Rent deposit deed | 25 August 2006 | Outstanding |
N/A |
| Rent deposit deed | 07 October 1999 | Outstanding |
N/A |
