Tandem Digital Marketing Ltd

Company Name	Tandem Digital Marketing Ltd
Company Status	Dissolved
Company Number	SC338698
Category	Private Limited Company
Incorporation Date	29 February 2008(16 years, 2 months ago)
Dissolution Date	4 March 2020 (4 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Siobhan Tyrrell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(same day as company formation)
Role	Marketer
Country of Residence	United Kingdom
Correspondence Address	Flat 6, 95 Constitution Street Leith Edinburgh Lothian EH6 7AE Scotland

Secretary Name	ABS Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Correspondence Address	Office 11, 14 Tottenham Court Road London W1T 1JY

Contact

Website	tandem-digital.co.uk
Telephone	0131 6235038
Telephone region	Edinburgh

Location

Registered Address	11a Dublin Street Edinburgh EH1 3PG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Ms Siobhan Tyrrell 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,861
Cash	£1
Current Liabilities	£84,857

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	29 February

Filing History

4 March 2020	Final Gazette dissolved following liquidation (1 page)
4 December 2019	Final account prior to dissolution inÂ CVL (20 pages)
19 January 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-04 (1 page)
19 January 2018	Registered office address changed from 128 Pitt Street 128 Pitt Street Edinburgh EH6 4DD to 11a Dublin Street Edinburgh EH1 3PG on 19 January 2018 (2 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (3 pages)
1 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (3 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1,000 (3 pages)
6 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1,000 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
11 July 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (3 pages)
11 July 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (3 pages)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	Registered office address changed from 6-8 Alexander Drive Edinburgh Midlothian EH11 2RH on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 6-8 Alexander Drive Edinburgh Midlothian EH11 2RH on 10 December 2013 (1 page)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
14 June 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
31 May 2012	Registered office address changed from 20 Trafalgar Street Edinburgh Midlothian EH6 4DF United Kingdom on 31 May 2012 (2 pages)
31 May 2012	Registered office address changed from 20 Trafalgar Street Edinburgh Midlothian EH6 4DF United Kingdom on 31 May 2012 (2 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
8 April 2010	Registered office address changed from 4 Mitchell Street Leith Edinburgh EH6 7BD on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 4 Mitchell Street Leith Edinburgh EH6 7BD on 8 April 2010 (1 page)
8 April 2010	Termination of appointment of Abs Secretary Ltd as a secretary (1 page)
8 April 2010	Termination of appointment of Abs Secretary Ltd as a secretary (1 page)
8 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Registered office address changed from 4 Mitchell Street Leith Edinburgh EH6 7BD on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Ms Siobhan Tyrrell on 28 February 2010 (2 pages)
8 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Ms Siobhan Tyrrell on 28 February 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 August 2009	Return made up to 28/02/09; full list of members (3 pages)
19 August 2009	Director's change of particulars / siobhan tyrrell / 19/08/2009 (1 page)
19 August 2009	Return made up to 28/02/09; full list of members (3 pages)
19 August 2009	Director's change of particulars / siobhan tyrrell / 19/08/2009 (1 page)
16 June 2009	Registered office changed on 16/06/2009 from flat 6, 95 constitution street leith edinburgh scotland EH6 7AE united kingdom (1 page)
16 June 2009	Registered office changed on 16/06/2009 from flat 6, 95 constitution street leith edinburgh scotland EH6 7AE united kingdom (1 page)
29 February 2008	Incorporation (14 pages)
29 February 2008	Incorporation (14 pages)

Tandem Digital Marketing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland