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Resolute Digital Limited

Resolute Digital Limited is a dormant company incorporated on 6 February 2020 with the registered office located in . Resolute Digital Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12447494
Private limited company
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
135 Bishopsgate
London
EC2M 3AN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Mar 1961
Director • Digital Marketing Executive • American • Lives in United States • Born in Jul 1976
Director • Cfo • British • Lives in England • Born in Dec 1973
Director • Digital Marketing Executive • American • Lives in United States • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
AMS Advanced Marketing Services Limited
Debra Susan Nichols and Simon Topping are mutual people.
Active
IPG Dxtra (UK) Limited
Debra Susan Nichols and Simon Topping are mutual people.
Active
Wellset Repro Limited
Simon Topping and Debra Susan Nichols are mutual people.
Active
That Lot Creatives Limited
Simon Topping and Debra Susan Nichols are mutual people.
Active
Active
Fox IPL Limited
Simon Topping is a mutual person.
Active
Interpublic Pension Fund Trustee Company Limited
Simon Topping is a mutual person.
Active
Octagon Worldwide Limited
Simon Topping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 29 Jul 2025
Debra Susan Nichols Details Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Brian James Mcnamee Resigned
1 Year 10 Months Ago on 1 Jan 2024
Jarod Reed Caporino Resigned
1 Year 10 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 10 Aug 2022
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Documents
Director's details changed for Debra Susan Nichols on 9 June 2025
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Jul 2025
Termination of appointment of Brian James Mcnamee as a director on 1 January 2024
Submitted on 1 Jul 2025
Termination of appointment of Jarod Reed Caporino as a director on 1 January 2024
Submitted on 1 Jul 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Feb 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Aug 2022
Repayment History
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