DIGITAL VIRGO UK LIMITED

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

This company is commonly known as Digital Virgo Uk Limited. The company was founded 23 years ago and was given the registration number 04101267. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	DIGITAL VIRGO UK LIMITED
Company Number	:	04101267
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Kemp House 152-160, City Road, London, England, EC1V 2NX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Digital Virgo, 350, Rue Denis Papin, Cs 90554. 13594, Aix-En-Provence Cedex 03, France,	Director	16 June 2020	Active
17, Rue Du Sergent Bauchat, Paris, France, 75012	Director	29 April 2022	Active
8, Wework 8 Devonshire Square (The Spice Building), London, England, EC2M 4PL	Secretary	01 November 2011	Active
17 Shirley Road, Chiswick, London, W4 1DD	Secretary	18 April 2001	Active
57-63, Scrutton Street, London, United Kingdom, EC2A 4PF	Secretary	03 May 2005	Active
Via Gallia 12, Rome, Italy, FOREIGN	Secretary	12 December 2000	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	30 October 2000	Active
57-63, Scrutton Street, London, United Kingdom, EC2A 4PF	Director	24 May 2002	Active
57-63, Scrutton Street, London, United Kingdom, EC2A 4PF	Director	25 September 2013	Active
Via Stampa 8, Milan, Italy, FOREIGN	Director	31 October 2000	Active
57-63, Scrutton Street, London, United Kingdom, EC2A 4PF	Director	19 June 2002	Active
Wework 8 Devonshire Square, (The Spice Building), 8 Devonshire Square, London, United Kingdom,	Director	06 July 2012	Active
4775 Collins Avenue 1102,, Miami Bc, Miami, Usa, FOREIGN	Director	01 October 2003	Active
17 Shirley Road, Chiswick, London, W4 1DD	Director	01 October 2003	Active
57-63, Scrutton Street, London, United Kingdom, EC2A 4PF	Director	01 November 2006	Active
Digital Virgo 17, Rue Du Sergent Bauchat, 75012, Paris, France,	Director	16 June 2020	Active
104 Gentestraat, Den Haag, Netherland,	Director	01 January 2006	Active
57-63, Scrutton Street, London, United Kingdom, EC2A 4PF	Director	01 December 2011	Active
Via Felice Cavallotti, Rome, Italy, FOREIGN	Director	31 October 2000	Active
40 Avenell Road, London, N5 1DP	Director	01 November 2006	Active
Via Gallia 12, Rome, Italy, FOREIGN	Director	31 October 2000	Active
57-63, Scrutton Street, London, United Kingdom, EC2A 4PF	Director	07 July 2009	Active
50 Fairhazel Gardens, London, NW6 3SJ	Director	12 March 2001	Active
8, Wework 8 Devonshire Square (The Spice Building), London, England, EC2M 4PL	Director	28 February 2014	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	30 October 2000	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	30 October 2000	Active

People with Significant Control

Itouch Spain Holdings S.L.
Notified on	:	24 March 2020
Status	:	Active
Country of residence	:	Spain
Address	:	132, C/Principe De Vergara, 12 Floor, 28002, Madrid, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent

Docomo Digital Italy S.P.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Italy
Address	:	10, Via Cosimo Del Fante,, Milan, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent

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

Date	Category	Description
2023-11-22	Accounts	Accounts with accounts type full.	Download
2023-11-08	Confirmation statement	Confirmation statement with updates.	Download
2023-07-25	Capital	Capital statement capital company with date currency figure.	Download
2023-07-25	Capital	Legacy.	Download
2023-07-25	Insolvency	Legacy.	Download
2023-07-25	Resolution	Resolution.	Download
2022-12-29	Accounts	Accounts with accounts type small.	Download
2022-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-27	Address	Change registered office address company with date old address new address.	Download
2022-05-04	Officers	Change person director company with change date.	Download
2022-04-29	Officers	Appoint person director company with name date.	Download
2022-04-29	Officers	Termination director company with name termination date.	Download
2022-02-10	Accounts	Accounts with accounts type full.	Download
2021-11-04	Confirmation statement	Confirmation statement with updates.	Download
2021-07-01	Accounts	Accounts with accounts type full.	Download
2021-03-25	Address	Change registered office address company with date old address new address.	Download
2021-02-16	Officers	Termination director company with name termination date.	Download
2020-12-08	Confirmation statement	Confirmation statement with updates.	Download
2020-10-05	Persons with significant control	Notification of a person with significant control statement.	Download
2020-10-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-25	Officers	Termination secretary company with name termination date.	Download
2020-08-19	Resolution	Resolution.	Download
2020-07-31	Accounts	Change account reference date company current shortened.	Download
2020-07-29	Resolution	Resolution.	Download
2020-07-16	Officers	Change person director company with change date.	Download