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DIGITAL MAST LTD

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

This company is commonly known as Digital Mast Ltd. The company was founded 8 years ago and was given the registration number 09835085. The firm's registered office is in BOURNEMOUTH. You can find them at 865 Ringwood Road, , Bournemouth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIGITAL MAST LTD
Company Number:09835085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:865 Ringwood Road, Bournemouth, England, BH11 8LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
865, Ringwood Road, Bournemouth, England, BH11 8LW

Director01 April 2020Active
865, Ringwood Road, Bournemouth, England, BH11 8LW

Director03 April 2017Active
120, Mossley Avenue, Poole, United Kingdom, BH12 5DB

Director21 October 2015Active
120, Mossley Avenue, Poole, England, BH12 5DB

Director03 April 2017Active
865, Ringwood Road, Bournemouth, England, BH11 8LW

Director21 October 2015Active

People with Significant Control

Mr John Edward Marsh
Notified on:07 January 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:865, Ringwood Road, Bournemouth, England, BH11 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Marie Louise Marsh
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:865, Ringwood Road, Bournemouth, England, BH11 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Steele
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:865, Ringwood Road, Bournemouth, England, BH11 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

Download
2023-07-04Persons with significant control

Change to a person with significant control.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Officers

Change person director company with change date.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Officers

Appoint person director company with name date.

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2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Persons with significant control

Notification of a person with significant control.

Download
2020-02-17Persons with significant control

Change to a person with significant control.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Persons with significant control

Cessation of a person with significant control.

Download
2019-08-06Persons with significant control

Change to a person with significant control.

Download
2019-08-05Officers

Termination director company with name termination date.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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