NT

NON THEATRICAL DIGITAL PARTNERS LTD

Active

Company number 08066562

London, England · Incorporated 11 May 2012

Sea Containers, 18 Upper Ground, London, SE1 9GL, England

Last updated on 20 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2013

Company overview

NON THEATRICAL DIGITAL PARTNERS LTD is a private limited company registered in England and Wales since its incorporation on 11 May 2012 and remains active on the register. Its registered office is at Sea Containers, 18 Upper Ground, London, SE1 9GL, England. Its principal activity is advertising agencies (SIC 73110).

It is controlled by Spafax Airline Network Limited, which holds 25-50% of the shares and voting rights. Mr Timothy Kessler Swank is a person with significant control who exercises significant influence or control. The board consists of four directors: MCBAIN, Niall Sievwright (appointed 11 May 2012), OGDEN, Simon Bradley (appointed 11 May 2012), EVJEN, William Joseph (appointed 13 February 2013) and SWANK, Timothy Kessler (appointed 13 February 2013). WPP GROUP (NOMINEES) LIMITED acts as corporate secretary.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 8 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 25 May 2026. The next is due by 8 June 2027. Companies House holds 40 filings for this company, most recently a confirmation statement filing on 29 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EW
EVJEN, William Joseph
Director
13 February 2013
ST
SWANK, Timothy Kessler
Director
13 February 2013
WG
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
11 May 2012
MN
MCBAIN, Niall Sievwright
Director
11 May 2012
OS
OGDEN, Simon Bradley
Director
11 May 2012

Persons with significant control

PS
Spafax Airline Network Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Timothy Kessler Swank
Born October 1945
Significant Influence Or Control
6 April 2016

Funding

1 funding round
13 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
12 May 2021 View
Accounts With Accounts Type Full
Accounts
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Dormant
Accounts
23 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Dormant
Accounts
24 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Resolution
Resolution
18 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
18 February 2013 View
Capital Allotment Shares
Capital
18 February 2013 View
Capital Name Of Class Of Shares
Capital
18 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Incorporation Company
Incorporation
11 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

WPP JUBILEE LIMITED
#08286875
Sea Containers House, 18 Upper Ground, London, SE1 9GL
active
TEAM NEWS MARKETING SERVICES LTD
#08155354
27 Farm Street, London, W1J 5RJ
dissolved
WPP NO. 2356 LIMITED
#04788392
Sea Containers House, 18 Upper Ground, London, SE1 9GL
dissolved
KEY LEAD LIMITED
#04666471
Sea Containers House, 18 Upper Ground, London, SE1 9GL
dissolved
XM
#04023322
27 Farm Street, London, W1J 5RJ
dissolved
Show all related companies

Companies at this postcode

SE1 9GL

ALTON WIRE PRODUCTS LIMITED
#00594646
active
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED
#00644591
active
WIRE & PLASTIC PRODUCTS LIMITED
#00899099
active
GEOMETRY GLOBAL (UK) LIMITED
#00913184
active
WPP 2005 LIMITED
#01003653
active
See all companies at SE1 9GL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.