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.
Name | : | DIGITAL TV GROUP |
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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 | : |
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Registered Address | : | Fifth Floor, 89 Albert Embankment, London, SE1 7TP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Fifth Floor, 89 Albert Embankment, London, SE1 7TP | Secretary | 31 May 2017 | Active |
Fifth Floor, 89 Albert Embankment, London, SE1 7TP | Director | 01 September 2022 | Active |
Fifth Floor, 89 Albert Embankment, London, SE1 7TP | Director | 01 April 2019 | Active |
Fifth Floor, 89 Albert Embankment, London, SE1 7TP | Director | 24 May 2017 | Active |
Fifth Floor, 89 Albert Embankment, London, SE1 7TP | Director | 05 June 2023 | Active |
Fifth Floor, 89 Albert Embankment, London, United Kingdom, SE1 7TP | Director | 29 September 2008 | Active |
Fifth Floor, 89 Albert Embankment, London, SE1 7TP | Director | 17 May 2021 | Active |
Fifth Floor, 89 Albert Embankment, London, SE1 7TP | Director | 20 July 2016 | Active |
18 Christie Walk, Yateley, GU33 6YD | Secretary | 13 May 2005 | Active |
3 Ashton Court, 369 Clapham Road, London, SW9 9BT | Secretary | 01 March 2006 | Active |
Woodbury House 14 Uxbridge Road, Rickmansworth, WD3 2AL | Secretary | 17 March 2000 | Active |
160, Russells Ride, Cheshunt, Waltham Cross, EN8 8UP | Secretary | 01 October 2007 | Active |
Fifth Floor, 89 Albert Embankment, London, SE1 7TP | Director | 20 July 2016 | Active |
Dunelm House, Barley Hill, Dunbridge, Romsey, SO51 0LF | Director | 17 March 2000 | Active |
13 Knapp Close, Abingdon, OX14 1SL | Director | 17 March 2000 | Active |
6 Rochester Road, London, NW1 9JH | Director | 17 March 2000 | Active |
Brampton House 100 High Street, Marlow, SL7 1AQ | Director | 01 April 2001 | Active |
18 Christie Walk, Yateley, GU33 6YD | Director | 06 June 2003 | Active |
27 Battledean Road, Highbury, London, N5 1UX | Director | 01 January 2001 | Active |
Sergehill House, Sergehill Bedmond, Abbots Langley, WD5 0RY | Director | 01 May 2009 | Active |
Spindles, Heathfield Road, High Wycombe, HP12 4DG | Director | 05 March 2007 | Active |
31 Kingsley Park, Whitchurch, RG28 7HA | Director | 17 March 2000 | Active |
St Michaels Street, 14 St Michaels Street, London, W2 1QT | Director | 05 March 2007 | Active |
Redwood, 38 Amenbury Lane, Harpenden, Herts, AL5 2DF | Director | 05 March 2007 | Active |
Fifth Floor, 89 Albert Embankment, London, United Kingdom, SE1 7TP | Director | 13 November 2006 | Active |
66 St James Quay, 4 Bowman Lane, Leeds, LS10 1HG | Director | 05 March 2007 | Active |
5 Ashness Gardens, Greenford, UB6 0RL | Director | 17 March 2000 | Active |
Trencrom, Main Street, Padbury, MK18 2AY | Director | 12 February 2004 | Active |
3 Ashton Court, 369 Clapham Road, London, SW9 9BT | Director | 01 February 2004 | Active |
20 Oakington Road, London, W9 2DH | Director | 01 January 2008 | Active |
Fifth Floor, 89 Albert Embankment, London, United Kingdom, SE1 7TP | Director | 12 December 2012 | Active |
87, Grove Lane, London, SE5 8SN | Director | 24 March 2009 | Active |
Fifth Floor, 89 Albert Embankment, London, SE1 7TP | Director | 24 September 2014 | Active |
25 Moreton Place, London, SW1V 2NL | Director | 05 March 2007 | Active |
Fifth Floor, 89 Albert Embankment, London, United Kingdom, SE1 7TP | Director | 29 January 2014 | Active |
Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-04 | Accounts | Accounts with accounts type small. | Download |
2023-06-15 | Officers | Change person director company with change date. | Download |
2023-06-15 | Officers | Appoint person director company with name date. | Download |
2023-05-24 | Officers | Termination director company with name termination date. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-20 | Accounts | Accounts with accounts type small. | Download |
2022-09-01 | Officers | Appoint person director company with name date. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Accounts | Accounts with accounts type small. | Download |
2021-07-31 | Incorporation | Memorandum articles. | Download |
2021-07-31 | Resolution | Resolution. | Download |
2021-06-12 | Incorporation | Memorandum articles. | Download |
2021-06-12 | Resolution | Resolution. | Download |
2021-05-27 | Incorporation | Memorandum articles. | Download |
2021-05-27 | Resolution | Resolution. | Download |
2021-05-17 | Officers | Appoint person director company with name date. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Officers | Termination director company with name termination date. | Download |
2021-01-07 | Accounts | Accounts with accounts type small. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-19 | Accounts | Accounts with accounts type small. | Download |
2019-07-31 | Resolution | Resolution. | Download |
2019-06-05 | Officers | Termination director company with name termination date. | Download |
2019-04-01 | Officers | Termination director company with name termination date. | Download |
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