Introduction
Watch Company
L
LOCALEYES DIGITAL LIMITED
LOCALEYES DIGITAL LIMITED is an active company incorporated on 23 March 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. LOCALEYES DIGITAL LIMITED was registered 7 years ago.(SIC: 73120)
Status
active
Active since 7 years ago
Company No
11900939
LTD Company
Age
7 Years
Incorporated 23 March 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
22 Princes Street London, W1B 2LU,
Previous Addresses
47 Great Marlborough Street London W1F 7JP England
From: 9 December 2020To: 16 June 2025
1 Gunpowder Square London EC4A 3EP England
From: 23 March 2019To: 9 December 2020
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
WHITEHAIR, Russell
ActivePrinces Street, LondonW1B 2LU
Secretary
Appointed 23 Mar 2019
WHITEHAIR, Russell
Princes Street, LondonW1B 2LU
Secretary
23 Mar 2019
Active
DENMARK, Malcolm Charles
ActivePrinces Street, LondonW1B 2LU
Born July 1955
Director
Appointed 23 Mar 2019
DENMARK, Malcolm Charles
Princes Street, LondonW1B 2LU
Born July 1955
Director
23 Mar 2019
Active
ELLIOT, Richard Emmerson
ActivePrinces Street, LondonW1B 2LU
Born February 1966
Director
Appointed 23 Mar 2019
ELLIOT, Richard Emmerson
Princes Street, LondonW1B 2LU
Born February 1966
Director
23 Mar 2019
Active
GILL, Scott
ActivePrinces Street, LondonW1B 2LU
Born November 1981
Director
Appointed 23 Mar 2019
GILL, Scott
Princes Street, LondonW1B 2LU
Born November 1981
Director
23 Mar 2019
Active
HIGHFIELD, Ashley Gilroy Mark
ActivePrinces Street, LondonW1B 2LU
Born October 1965
Director
Appointed 10 Sept 2019
HIGHFIELD, Ashley Gilroy Mark
Princes Street, LondonW1B 2LU
Born October 1965
Director
10 Sept 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Princes Street, LondonW1B 2LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Mediaforce (Representation) Digital Limited
Princes Street, LondonW1B 2LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2019
Active
Gunpowder Square, LondonEC4A 3EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 23 Mar 2019
Ceased 01 Apr 2019
Mediaforce (Holdings) Limited
Gunpowder Square, LondonEC4A 3EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
23 Mar 2019
Ceased 01 Apr 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
2 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2023
2 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2021
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 October 2021
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
18 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2019
17 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2019
18 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2019