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Non Theatrical Digital Partners Ltd

08066562

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sea Containers, 18 Upper Ground, London, SE1 9GL
Incorporated 11/05/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

73110
Advertising agencies

Officers

Wpp Group (Nominees) Limited

secretary · Since 11/05/2012

OTHER

Also on 565 other boards

Niall Sievwright Mcbain

director · Since 11/05/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Simon Bradley Ogden

director · Since 11/05/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

William Joseph Evjen

director · Since 13/02/2013

CIO

AMERICAN · UNITED STATES · Age 56

Mr Timothy Kessler Swank

director · Since 13/02/2013

CEO

AMERICAN · AMERICA · Age 80

Also on 2 other boards

Wpp Group (Nominees) Limited

corporate secretary · Since 11/05/2012

Reg: 2757919

Also on 565 other boards

Niall Sievwright Mcbain

director · Since 11/05/2012

British · England · Age 61

Simon Bradley Ogden

director · Since 11/05/2012

British · United Kingdom · Age 66

William Joseph Evjen

director · Since 13/02/2013

American · United States · Age 56

Timothy Kessler Swank

director · Since 13/02/2013

American · America · Age 80

Persons with Significant Control

Spafax Airline Network Limited

25–50% shares
25–50% votes

The Pumphouse, 13 - 16 Jacobs Well Mews, London, W1U 3DY

Reg: 01947925 · Companies House · Private Limited Company

Notified 06/04/2016

Mr Timothy Kessler Swank

Significant control

American · United States · Age 80

10795, Watson Road, St. Louis

Notified 06/04/2016

Change History

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-08-11
officer appointedEVJEN, William Joseph
2026-08-11
officer appointedMCBAIN, Niall Sievwright
2026-08-11
officer appointedOGDEN, Simon Bradley
2026-08-11
officer appointedSWANK, Timothy Kessler
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Sea Containers
2026-08-11

SEA CONTAINERS

post townLondon
2026-08-11

LONDON