Company Information for

DIGITASLBI LIMITED

C/O BRODIES LLP, CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,

Company Registration Number

SC177425

Private Limited Company

Active

About Digitaslbi Ltd

DIGITASLBI LIMITED was founded on 1997-07-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Digitaslbi Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DIGITASLBI LIMITED
Legal Registered Office
C/O BRODIES LLP
CAPITAL SQUARE, 58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH6
Previous Names
LBI LIMITED
27/05/2014
BIGMOUTHMEDIA LTD.
07/01/2011

Filing Information

Company NumberSC177425
Date formed1997-07-21
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/07/2015
Filing return next due30/07/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 12:12:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Munis Company Secretary 2015-04-07
Nicola Raj Company Secretary 2017-06-07
Danielle Bassil Director CHIEF EXECUTIVE OFFICER 2018-07-12 ENGLAND
Sue Frogley Director CEO 2018-05-23 ENGLAND
Nicole Pruesse Director COO EMEA 2018-05-23 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Islip Director 2015-09-25 2018-07-12
Thomas Elkan Boisen Director 2011-01-10 2018-05-23
Ewen Cameron Sturgeon Director 2011-01-10 2018-05-23
Raj Basran Company Secretary 2013-09-01 2017-01-18
Anil Raghavan Pillai Director 2012-03-13 2015-09-25
Sarah Anne Bailey Company Secretary 2014-03-20 2015-04-02
Simon Latarche Company Secretary 2011-01-10 2014-03-20
Lyndsay Menzies Director 2002-07-03 2012-10-02
Cameron Barr Company Secretary 2010-10-26 2012-03-12
Richard Hiang-tuck Tan Director 2009-08-24 2012-01-01
Stephen Edward Leach Director 1997-09-25 2011-01-10
Carrie Louise Craig Company Secretary 2004-08-11 2010-10-26
Neil Mckay Company Secretary 2006-12-07 2007-07-20
Thomas Gerteis Director 2006-12-07 2007-05-02
Carrie Louise Craig Company Secretary 2004-03-01 2006-12-07
Heather Margaret Leach Director 1997-09-25 2006-12-07
Heather Margaret Leach Company Secretary 1998-10-01 2004-03-01
Tm Company Services Limited Nominated Secretary 1997-07-21 1998-10-01
Reynard Nominees Limited Nominated Director 1997-07-21 1997-09-25
Tm Company Services Limited Nominated Director 1997-07-21 1997-09-25

Related Directorships for Danielle Bassil

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Danielle Bassil DANI BASSIL CONSULTING LTDDirector 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
Danielle Bassil MDM&MH LIMITEDDirector 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
Danielle Bassil NEW SCHOOL STUDIOS LIMITEDDirector 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off

Related Directorships for Sue Frogley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sue Frogley DIGITAL AND DIRECT COMMUNICATIONS LIMITEDDirector 2018-05-02 CURRENT 1991-01-11 Active - Proposal to Strike off
Sue Frogley SPARK FOUNDRY LIMITEDDirector 2018-03-21 CURRENT 1997-10-24 Active

Related Directorships for Nicole Pruesse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicole Pruesse DIGITAL AND DIRECT COMMUNICATIONS LIMITEDDirector 2018-05-02 CURRENT 1991-01-11 Active - Proposal to Strike off