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DIGITAL TV GROUP

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

This company is commonly known as Digital Tv Group. The company was founded 24 years ago and was given the registration number 03950028. The firm's registered office is in LONDON. You can find them at Fifth Floor, 89 Albert Embankment, London, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:DIGITAL TV GROUP
Company Number:03950028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:Fifth Floor, 89 Albert Embankment, London, SE1 7TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 89 Albert Embankment, London, SE1 7TP

Secretary31 May 2017Active
Fifth Floor, 89 Albert Embankment, London, SE1 7TP

Director01 September 2022Active
Fifth Floor, 89 Albert Embankment, London, SE1 7TP

Director01 April 2019Active
Fifth Floor, 89 Albert Embankment, London, SE1 7TP

Director24 May 2017Active
Fifth Floor, 89 Albert Embankment, London, SE1 7TP

Director05 June 2023Active
Fifth Floor, 89 Albert Embankment, London, United Kingdom, SE1 7TP

Director29 September 2008Active
Fifth Floor, 89 Albert Embankment, London, SE1 7TP

Director17 May 2021Active
Fifth Floor, 89 Albert Embankment, London, SE1 7TP

Director20 July 2016Active
18 Christie Walk, Yateley, GU33 6YD

Secretary13 May 2005Active
3 Ashton Court, 369 Clapham Road, London, SW9 9BT

Secretary01 March 2006Active
Woodbury House 14 Uxbridge Road, Rickmansworth, WD3 2AL

Secretary17 March 2000Active
160, Russells Ride, Cheshunt, Waltham Cross, EN8 8UP

Secretary01 October 2007Active
Fifth Floor, 89 Albert Embankment, London, SE1 7TP

Director20 July 2016Active
Dunelm House, Barley Hill, Dunbridge, Romsey, SO51 0LF

Director17 March 2000Active
13 Knapp Close, Abingdon, OX14 1SL

Director17 March 2000Active
6 Rochester Road, London, NW1 9JH

Director17 March 2000Active
Brampton House 100 High Street, Marlow, SL7 1AQ

Director01 April 2001Active
18 Christie Walk, Yateley, GU33 6YD

Director06 June 2003Active
27 Battledean Road, Highbury, London, N5 1UX

Director01 January 2001Active
Sergehill House, Sergehill Bedmond, Abbots Langley, WD5 0RY

Director01 May 2009Active
Spindles, Heathfield Road, High Wycombe, HP12 4DG

Director05 March 2007Active
31 Kingsley Park, Whitchurch, RG28 7HA

Director17 March 2000Active
St Michaels Street, 14 St Michaels Street, London, W2 1QT

Director05 March 2007Active
Redwood, 38 Amenbury Lane, Harpenden, Herts, AL5 2DF

Director05 March 2007Active
Fifth Floor, 89 Albert Embankment, London, United Kingdom, SE1 7TP

Director13 November 2006Active
66 St James Quay, 4 Bowman Lane, Leeds, LS10 1HG

Director05 March 2007Active
5 Ashness Gardens, Greenford, UB6 0RL

Director17 March 2000Active
Trencrom, Main Street, Padbury, MK18 2AY

Director12 February 2004Active
3 Ashton Court, 369 Clapham Road, London, SW9 9BT

Director01 February 2004Active
20 Oakington Road, London, W9 2DH

Director01 January 2008Active
Fifth Floor, 89 Albert Embankment, London, United Kingdom, SE1 7TP

Director12 December 2012Active
87, Grove Lane, London, SE5 8SN

Director24 March 2009Active
Fifth Floor, 89 Albert Embankment, London, SE1 7TP

Director24 September 2014Active
25 Moreton Place, London, SW1V 2NL

Director05 March 2007Active
Fifth Floor, 89 Albert Embankment, London, United Kingdom, SE1 7TP

Director29 January 2014Active

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
2024-03-18Confirmation statement

Confirmation statement with updates.

Download
2023-12-04Accounts

Accounts with accounts type small.

Download
2023-06-15Officers

Change person director company with change date.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2023-05-24Officers

Termination director company with name termination date.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type small.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type small.

Download
2021-07-31Incorporation

Memorandum articles.

Download
2021-07-31Resolution

Resolution.

Download
2021-06-12Incorporation

Memorandum articles.

Download
2021-06-12Resolution

Resolution.

Download
2021-05-27Incorporation

Memorandum articles.

Download
2021-05-27Resolution

Resolution.

Download
2021-05-17Officers

Appoint person director company with name date.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type small.

Download
2019-07-31Resolution

Resolution.

Download
2019-06-05Officers

Termination director company with name termination date.

Download
2019-04-01Officers

Termination director company with name termination date.

Download

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