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DOVER STREET DIGITAL LIMITED

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

This company is commonly known as Dover Street Digital Limited. The company was founded 6 years ago and was given the registration number 11062377. The firm's registered office is in LONDON. You can find them at C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DOVER STREET DIGITAL LIMITED
Company Number:11062377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom, W1T 3EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom, W1T 3EY

Director14 November 2017Active
C/O Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom, W1T 3EY

Director14 November 2017Active

People with Significant Control

Dover Street Entertainment Limited
Notified on:12 July 2018
Status:Active
Country of residence:United Kingdom
Address:87-91, Newman Street, London, United Kingdom, W1T 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graeme Scott
Notified on:14 November 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:87-91, Newman Street, London, United Kingdom, W1T 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathy Agnes Loprimo
Notified on:14 November 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:87-91, Newman Street, London, United Kingdom, W1T 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-06-18Officers

Change person director company with change date.

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2020-05-12Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-05Address

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

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-04Address

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

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2017-11-14Incorporation

Incorporation company.

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