Company NameForever Digital Limited
Company StatusDissolved
Company Number08690095
CategoryPrivate Limited Company
Incorporation Date13 September 2013(10 years, 6 months ago)
Dissolution Date26 August 2021 (2 years, 7 months ago)
Previous NameSeocial Jigsaw Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameThomas Francis Booth
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2013(same day as company formation)
RoleSocial Media Consultant
Country of ResidenceEngland
Correspondence AddressLeonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Director NameMr Graham Pullan
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2015(1 year, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lexicon The Lexicon, 2nd Floor
Mount Street
Manchester
M2 5NT
Director NameDr Graham Pullan
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2016(2 years, 6 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 12 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lexicon 10-12 Mount Street
Manchester
M2 5NT

Contact

Websiteforeverdigital.co.uk
Email address[email protected]
Telephone0161 6694713
Telephone regionManchester

Location

Registered AddressLeonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

50 at £1Graham Pullan
50.00%
Ordinary
50 at £1Thomas Francis Booth
50.00%
Ordinary

Financials

Year2014
Net Worth£149
Cash£433
Current Liabilities£8,132

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 October 2017Registered office address changed from 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT England to 6th Floor 49th Peter Street Manchester M2 3NG on 24 October 2017 (1 page)
24 October 2017Registered office address changed from 6th Floor 49th Peter Street Manchester M2 3NG England to 6th Floor 49 Peter Street Manchester M2 3NG on 24 October 2017 (1 page)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 March 2017Director's details changed for Thomas Francis Booth on 30 March 2017 (2 pages)
30 March 2017Confirmation statement made on 28 February 2017 with updates (7 pages)
30 March 2017Registered office address changed from C/O Pomegranate Consulting the Lexicon the Lexicon, 2nd Floor Mount Street Manchester M2 5NT to 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 30 March 2017 (1 page)
24 September 2016Compulsory strike-off action has been discontinued (1 page)
23 September 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
18 April 2016Termination of appointment of Graham Pullan as a director on 12 April 2016 (1 page)
4 April 2016Appointment of Dr Graham Pullan as a director on 22 March 2016 (2 pages)
16 March 2016Termination of appointment of Graham Pullan as a director on 1 March 2016 (1 page)
7 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
16 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
(4 pages)
13 March 2015Appointment of Mr Graham Pullan as a director on 23 January 2015 (2 pages)
5 February 2015Registered office address changed from C/O Pomegranate Consulting Seocial Jigsaw Limited Peter House, Oxford Street Manchester Greater Manchester M1 5AN to C/O Pomegranate Consulting the Lexicon the Lexicon, 2Nd Floor Mount Street Manchester M2 5NT on 5 February 2015 (1 page)
5 February 2015Registered office address changed from C/O Pomegranate Consulting Seocial Jigsaw Limited Peter House, Oxford Street Manchester Greater Manchester M1 5AN to C/O Pomegranate Consulting the Lexicon the Lexicon, 2Nd Floor Mount Street Manchester M2 5NT on 5 February 2015 (1 page)
4 November 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
11 November 2013Change of name notice (2 pages)
11 November 2013Company name changed seocial jigsaw LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
(2 pages)
13 September 2013Incorporation
Statement of capital on 2013-09-13
  • GBP 100
(35 pages)