THE DIGITAL METHOD (TDM) LTD

THE DIGITAL METHOD (TDM) LTD is an active private limited company, incorporated on 30 August 2016. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Oakhill, Esher. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. THE DIGITAL METHOD (TDM) LTD has three previous names, the most recent of which was THE CORPORATE REBEL COACH LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 OAKHILL
Address Line 2	CLAYGATE
Post Town	ESHER
Country	ENGLAND
Postcode	KT10 0TG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	27/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 29/03/2024 onwards:

THE DIGITAL METHOD (TDM) LTD

From 26/10/2023 to 29/03/2024:

THE CORPORATE REBEL COACH LTD

From 07/08/2018 to 26/10/2023:

THE SOULFUL TRADING CO LTD

Prior to 07/08/2018:

AVINGTON (PROPERTY 46) LIMITED

Directors

(The company's officers)

MRS NICOLA CLAIRE BALMER

(~40 year old British national)

19 OAKHILL, CLAYGATE, ESHER, KT10 0TG, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/2016

MR RICHARD THOMAS BALMER

(~40 year old British national)

19 OAKHILL, CLAYGATE, ESHER, KT10 0TG, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 30/08/2016

Shareholders

(Persons of Significant Control)

Mr Richard Thomas Balmer

(~40 year old British national)

19, Oakhill, Claygate, Esher, KT10 0TG, England

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 30/08/2016

Ms Nicola Balmer

(~40 year old British national)

19, Oakhill, Claygate, Esher, KT10 0TG, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 30/08/2016

Connections

(Shared officers)

AVINGTON NORTH WEST LIMITED

MRS NICOLA CLAIRE BALMER
MR RICHARD THOMAS BALMER

FIRST 4 PROPERTIES LIMITED

MRS NICOLA CLAIRE BALMER
MR RICHARD THOMAS BALMER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)