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DIGITAL MAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Mail Limited. The company was founded 32 years ago and was given the registration number 02661078. The firm's registered office is in LONDON. You can find them at 5 Burntwood Grange Road, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DIGITAL MAIL LIMITED
Company Number:02661078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1991
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:5 Burntwood Grange Road, London, England, SW18 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Burntwood Grange Road, Wandsworth, London, SW18 3JY

Secretary10 January 1994Active
5 Burntwood Grange Road, Wandsworth, London, SW18 3JY

Director-Active
Pettetts Barn, High Street, Hinxton, Saffron Walden, England, CB10 1RF

Director29 June 1996Active
142 Trentham Street, London, SW18 5DJ

Secretary-Active
Barnfield, Fair Mile, Henley-On-Thames, RG9 2JY

Director15 January 1997Active
10 Westwood Park Road, Peterborough, PE3 6JL

Director08 December 1993Active
142 Trentham Street, London, SW18 5DJ

Director-Active
Manor Farmhouse, West Hendred, Wantage, OX12 8RP

Director19 November 1996Active
3a Pembroke Gardens, London, W8 6HS

Director08 December 1993Active
3 Randolph Crescent, London, W9 1DP

Director29 October 1996Active
Breezes Leatherhead Road, Oxshott, KT22 0HH

Director-Active

People with Significant Control

Mr Robert George Darwin
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:5, Burntwood Grange Road, London, England, SW18 3JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alexander Julian Lake
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Pettetts Barn, High Street, Saffron Walden, England, CB10 1RF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-06-20Gazette

Gazette filings brought up to date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-21Gazette

Gazette filings brought up to date.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Change account reference date company current shortened.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-06-06Address

Change registered office address company with date old address new address.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2018-01-31Address

Change registered office address company with date old address new address.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption full.

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