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DOTDIGITAL EMEA LIMITED

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

This company is commonly known as Dotdigital Emea Limited. The company was founded 25 years ago and was given the registration number 03762341. The firm's registered office is in LONDON. You can find them at No1 London Bridge, London Bridge, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DOTDIGITAL EMEA LIMITED
Company Number:03762341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:No1 London Bridge, London Bridge, London, SE1 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No1 London Bridge, London Bridge, London, SE1 9BG

Secretary18 October 2016Active
No1 London Bridge, London Bridge, London, SE1 9BG

Director19 September 2022Active
No1 London Bridge, London Bridge, London, SE1 9BG

Director26 September 2017Active
No1 London Bridge, London Bridge, London, England, SE1 9BG

Director01 May 2012Active
4a The Parade, Coulsdon Road, Coulsdon, CR5 1EH

Secretary28 April 1999Active
No1london Bridge, 1 London Brodge, London, United Kingdom, SE1 9BG

Secretary12 February 2009Active
Top Flat, 3 Lismore Road, South Croydon, CR2 7QA

Secretary05 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 April 1999Active
No1 London Bridge, London Bridge, London, SE1 9BG

Director15 February 2018Active
101 Chaldon Way, Coulsdon, CR5 1DN

Director28 April 1999Active
4a The Parade, Coulsdon Road, Coulsdon, CR5 1EH

Director28 April 1999Active
No1 London Bridge, London Bridge, London, SE1 9BG

Director01 July 2015Active
10, Snatts Hill, Oxted, United Kingdom, RH8 0BN

Director28 April 1999Active
2 Mead Way, Coulsdon, CR5 1PG

Director28 April 1999Active
Flat 4 Oaks Court, 51a Temple Road, Croydon, CR0 1HU

Director28 April 1999Active
117 West Block, Forum Magnum Square, London, SE1 7GL

Director01 April 2008Active
Top Flat, 3 Lismore Road, South Croydon, CR2 7QA

Director26 November 1999Active

People with Significant Control

Dotdigital Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No1 London Bridge, London Bridge, London, England, SE1 9BG
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

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type full.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-09-21Officers

Appoint person director company with name date.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type full.

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2022-03-31Officers

Termination director company with name termination date.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-29Auditors

Auditors resignation company.

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2021-06-22Auditors

Auditors resignation company.

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2021-04-15Accounts

Accounts with accounts type full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-06-27Resolution

Resolution.

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2019-03-13Accounts

Accounts with accounts type full.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-02-15Officers

Appoint person director company with name date.

Download
2017-12-19Accounts

Accounts with accounts type full.

Download
2017-09-28Officers

Appoint person director company with name date.

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2017-08-08Officers

Termination secretary company with name termination date.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Accounts

Accounts with accounts type full.

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2016-11-04Officers

Appoint person secretary company with name date.

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