UKBizDB.co.uk

DIGITALIS MEDIA LIMITED

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

This company is commonly known as Digitalis Media Limited. The company was founded 15 years ago and was given the registration number 06617628. The firm's registered office is in CROYDON. You can find them at 75 Park Lane, , Croydon, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DIGITALIS MEDIA LIMITED
Company Number:06617628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:75 Park Lane, Croydon, Surrey, CR9 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG

Director11 June 2008Active
D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG

Director05 November 2009Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary11 June 2008Active
75 Park Lane, Croydon, CR9 1XS

Corporate Secretary11 June 2008Active

People with Significant Control

Mr David James King
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG
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 (7 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
2024-02-08Accounts

Accounts with accounts type small.

Download
2023-12-12Confirmation statement

Confirmation statement with updates.

Download
2023-12-04Persons with significant control

Change to a person with significant control.

Download
2023-12-04Officers

Change person director company with change date.

Download
2023-05-23Capital

Capital allotment shares.

Download
2023-03-31Accounts

Accounts with accounts type small.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Officers

Change person director company with change date.

Download
2022-08-08Address

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

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

Download
2022-06-21Officers

Change person director company with change date.

Download
2022-05-03Capital

Capital allotment shares.

Download
2022-03-31Accounts

Accounts with accounts type small.

Download
2021-08-24Capital

Capital cancellation shares.

Download
2021-08-24Capital

Capital return purchase own shares.

Download
2021-06-01Incorporation

Memorandum articles.

Download
2021-06-01Resolution

Resolution.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-04-20Capital

Capital allotment shares.

Download
2021-04-16Capital

Legacy.

Download
2021-04-16Capital

Capital statement capital company with date currency figure.

Download
2021-04-16Insolvency

Legacy.

Download
2021-04-16Resolution

Resolution.

Download
2021-03-31Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.