Bootleg Digital Ltd. Head office in London. Check Director.

Bootleg Digital Ltd, London

Bootleg Digital Ltd is a private limited company. Previously, it was called Majime Mamori Limited (changed on 2023-06-08). Registered at 27 Old Gloucester Street, London WC1N 3AX, the aforementioned 11 years old company was incorporated on 2012-06-14 and is categorised as "advertising agencies" (SIC: 73110), "information technology consultancy activities" (SIC: 62020), "gambling and betting activities" (SIC: 92000).
1 director can be found in the firm: Karim H. (appointed on 14 March 2013).

About
Name: Bootleg Digital Ltd
Number: 08105903
Incorporation date: 2012-06-14
End of financial year: 30 June


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	73110 - Advertising agencies 62020 - Information technology consultancy activities 92000 - Gambling and betting activities

Company staff

People with significant control

Karim H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ramzi A.

6 April 2016 - 10 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	114,066	361,743	407,066	511,926	779,307	734,370	510,423	337,400	429,144	240,703	433,847
Fixed Assets	-	-	-	-	-	-	3,046	220,639	7,200	32,300	25,159
Total Assets Less Current Liabilities	75,705	244,598	293,759	331,708	575,987	690,624	441,407	532,809	323,771	75,098	-12,982
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	75,705	244,598	293,759	331,708	-	-	-	-	-	-	-

The due date for Bootleg Digital Ltd confirmation statement filing is 2023-12-06. The previous confirmation statement was filed on 2022-11-22. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Karim H. that owns over 3/4 of shares, 3/4 to full of voting rights. Ramzi A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/11/22 filed on: 18th, December 2023 \| confirmation statement	Free Download (5 pages)
CERTNM	Company name changed majime mamori LIMITEDcertificate issued on 08/06/23 filed on: 8th, June 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/11/22 filed on: 22nd, November 2022 \| confirmation statement	Free Download (5 pages)
CERTNM	Company name changed bootleg digital LTDcertificate issued on 07/11/22 filed on: 7th, November 2022 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/05/20 filed on: 20th, May 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/05/12 filed on: 16th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2021/05/10 filed on: 16th, June 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/05/10 filed on: 16th, June 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021/05/10 filed on: 16th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/05/12 filed on: 19th, May 2021 \| confirmation statement	Free Download (5 pages)
CH01	Director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 7th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 29th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/05/12 filed on: 12th, May 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/05/22 filed on: 23rd, July 2019 \| confirmation statement	Free Download (5 pages)
CH01	Director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/07 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/05/07 filed on: 7th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/05/07 filed on: 7th, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 1st, May 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/05/22 filed on: 22nd, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/06/05 filed on: 5th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/14 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
CH01	Director's details were changed filed on: 16th, June 2016 \| officers	Free Download (3 pages)
CH01	On 2016/04/29 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (5 pages)
CERTNM	Company name changed btg marketing btg LTDcertificate issued on 22/10/15 filed on: 22nd, October 2015 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/14 filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 13th, October 2014 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2014/06/15. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/14 filed on: 21st, August 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/21 capital
AD01	Change of registered office on 2013/10/21 from 9 Tilby Close Urmston Manchester M41 6JN England filed on: 21st, October 2013 \| address	Free Download (1 page)
CERTNM	Company name changed bootleg marketing LTDcertificate issued on 01/10/13 filed on: 1st, October 2013 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/14 filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/07/23 from 16-18 Victoria Parade Urmston Manchester M41 9BP United Kingdom filed on: 23rd, July 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/04/24. filed on: 24th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/12/11 filed on: 11th, December 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed jungle media display LIMITEDcertificate issued on 11/12/12 filed on: 11th, December 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/12/11 change of name
NM01	Resolution of change of name change of name
TM01	Director's appointment terminated on 2012/12/11 filed on: 11th, December 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/07/12. filed on: 12th, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/27. filed on: 27th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/27 filed on: 27th, June 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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