Active
Company Information for DIGITAL GROUP LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
03802481
Private Limited Company
Active |
Company Name | ||
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DIGITAL GROUP LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in EC1V | ||
Previous Names | ||
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Company Number | 03802481 | |
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Company ID Number | 03802481 | |
Date formed | 1999-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 21:36:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Digital Group LLC | 7996 S. Gaylord Way Centennial CO 80122 | Delinquent | Company formed on the 2008-12-17 | |
DIGITAL GROUP, INC. | 7111 DIXIE HWY #138 CLARKSTON MI 48346 | UNKNOWN | Company formed on the 1999-02-02 | |
DIGITAL GROUPER, INC. | 1370 FIELDWAY DR. BLOOMFIELD TOWNSHIP MI 48302 | UNKNOWN | Company formed on the 2009-06-24 | |
DIGITAL GROUP MEDIA LIMITED | 305 THE GREENHOUSE CUSTARD FACTORY, GIBB STREET BIRMINGHAM B9 4DP | Active | Company formed on the 2016-04-06 | |
DIGITAL GROUP ALLIANCE | NV | Permanently Revoked | Company formed on the 2000-10-20 | |
DIGITAL GROUP, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2001-07-10 | |
DIGITAL GROUP INFOTECH PRIVATE LIMITED | Pyramid building Plot No.5 Rajeev Gandhi Infotech Park Phase I Hinjewadi Pune Maharashtra 411057 | ACTIVE | Company formed on the 2003-11-14 | |
DIGITAL GROUP HOLDINGS PTY LTD | Active | Company formed on the 2016-06-27 | ||
DIGITAL GROUP HOLDINGS PTY LTD | WA 6106 | Active | Company formed on the 2016-06-27 | |
DIGITAL GROUP PTE. LTD. | STANLEY STREET Singapore 068737 | Dissolved | Company formed on the 2012-08-24 | |
DIGITAL GROUP DEVELOPMENT LIMITED | Unknown | Company formed on the 2014-03-31 | ||
DIGITAL GROUP LIMITED | Dissolved | Company formed on the 2000-04-03 | ||
DIGITAL GROUP INC. | 13446 S.W. 62ND STREET MIAMI FL 33153 | Inactive | Company formed on the 2004-07-19 | |
DIGITAL GROUP ASSOCIATES, CORP. | 7545 EAST TREASURE DRIVE NORTH BAY VILLAGE FL 33141 | Inactive | Company formed on the 2001-05-02 | |
DIGITAL GROUP, INC. | 11309 KNOT WAY COOPER CITY FL 33026 | Inactive | Company formed on the 1995-09-27 | |
DIGITAL GROUP, LLC | PO BOX 692369 HOUSTON TX 77269 | Active | Company formed on the 2017-06-05 | |
DIGITAL GROUP LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2017-08-14 | |
DIGITAL GROUP AS | Kanalveien 46 BERGEN 5068 | Active | Company formed on the 2014-05-30 | |
DIGITAL GROUP SOLUTIONS LIMITED | LEEWARD HOUSE FITZROY ROAD EXETER EX1 3LJ | Active - Proposal to Strike off | Company formed on the 2018-08-13 | |
DIGITAL GROUP LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANNA MARY KNOWLES |
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ROBIN MARK KNOWLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL TOPICS LIMITED | Company Secretary | 1999-07-07 | CURRENT | 1999-07-07 | Active | |
CIVIC REGENERATION LIMITED | Company Secretary | 1997-04-24 | CURRENT | 1997-04-24 | Dissolved 2017-02-07 | |
DIGITAL LEADERS LTD | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
DIGITAL TOPICS LIMITED | Director | 1999-07-07 | CURRENT | 1999-07-07 | Active | |
CIVIC REGENERATION LIMITED | Director | 1997-04-24 | CURRENT | 1997-04-24 | Dissolved 2017-02-07 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN MARK KNOWLES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-03-31 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/04/09; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/10/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: C/O RM COMPANY SERVICES SECOND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3JL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIGITAL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |