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Company Information for

DIGITAL VIRGO UK LIMITED

30 OLD BAILEY, LONDON, EC4M 7AU,

Company Registration Number

04101267

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Digital Virgo Uk Ltd

DIGITAL VIRGO UK LIMITED was founded on 2000-10-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Digital Virgo Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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

DIGITAL VIRGO UK LIMITED

Legal Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in EC2A

Previous Names

BUONGIORNO UK LIMITED

29/07/2020

Filing Information

Company Number		04101267
Company ID Number		04101267
Date formed		2000-10-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB839864272~~ ~~GB369081865~~

Last Datalog update:	2024-11-05 16:14:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL VIRGO UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED FORVIS MAZARS MR LIMITED

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Company Officers of DIGITAL VIRGO UK LIMITED

Current Directors

Officer	Role	Date Appointed
MARLEEN HAYE	Company Secretary	2011-11-01
FERNANDO GONZALEZ-MESONES SAÑUDO	Director	2012-07-06
GIOVANNI TIVAN	Director	2014-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PIETRO CATELLO	Director	2013-09-25	2018-03-16
MASSIMO MANCINI	Director	2011-12-01	2014-02-28
ANDREA CASALINI	Director	2002-05-24	2013-12-31
CARLO FRIGATO	Director	2002-06-19	2013-12-31
JURGEN REUTTER	Director	2009-07-07	2012-07-30
IMRAN KHAN	Company Secretary	2005-05-03	2011-11-01
IMRAN KHAN	Director	2006-11-01	2011-11-01
LUCA PAGANO	Director	2006-11-01	2009-07-07
LUCIEN CORNELIS MARIE MAAS	Director	2006-01-01	2008-01-01
BURTON MORRIS KATZ	Director	2003-10-01	2005-12-31
DAVID KEARNS	Company Secretary	2001-04-18	2005-04-29
DAVID KEARNS	Director	2003-10-01	2005-04-29
PAUL MAURICE SHALET	Director	2001-03-12	2003-03-07
DANIELE MEINI	Director	2000-10-31	2002-06-19
LUCA CONCONE	Director	2000-10-31	2002-05-24
SIMONE RANUCCI	Director	2000-10-31	2001-06-06
ABOGADO NOMINEES LIMITED	Nominated Secretary	2000-10-30	2001-04-18
SIMONE RANUCCI	Company Secretary	2000-12-12	2001-04-18
ABOGADO CUSTODIANS LIMITED	Nominated Director	2000-10-30	2000-10-31
ABOGADO NOMINEES LIMITED	Nominated Director	2000-10-30	2000-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GIOVANNI TIVAN	ITOUCH LIMITED	Director	2014-02-28	CURRENT	2000-01-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-05		FIRST GAZETTE notice for voluntary strike-off
2024-10-28		Application to strike the company off the register
2023-11-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25		Resolutions passed:<ul><li>Resolution Reduce share prem a/c 19/07/2023<li>Resolution reduction in capital</ul>
2023-07-25		Solvency Statement dated 19/07/23
2023-07-25		Statement by Directors
2023-07-25		Statement of capital on GBP 1
2022-12-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/22 FROM C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom
2022-05-04	CH01	Director's details changed for Mr Eric Jean-Paul Tiberghein on 2022-05-04
2022-04-29		APPOINTMENT TERMINATED, DIRECTOR FABIENNE ARLETTE LEFEBVRE
2022-04-29		DIRECTOR APPOINTED MR ERIC JEAN-PAUL TIBERGHEIN
2022-04-29	AP01	DIRECTOR APPOINTED MR ERIC JEAN-PAUL TIBERGHEIN
2022-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FABIENNE ARLETTE LEFEBVRE
2022-02-10		FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-07-01	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/21 FROM Kemp House 152-160 City Road London EC1V 2NX England
2021-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI TIVAN
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-10-05	PSC08	Notification of a person with significant control statement
2020-10-05	PSC07	CESSATION OF ITOUCH SPAIN HOLDINGS S.L. AS A PERSON OF SIGNIFICANT CONTROL
2020-08-25	TM02	Termination of appointment of Marleen Haye on 2020-08-24
2020-08-19	RES13	Resolutions passed: Legal manager authorisation 16/06/2020 ADOPT ARTICLES
2020-07-31	AA01	Current accounting period shortened from 31/03/21 TO 31/12/20
2020-07-29	RES15	CHANGE OF COMPANY NAME 29/07/20
2020-07-16	CH01	Director's details changed for Mr Giovanni Tivan on 2020-07-16
2020-07-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MARLEEN HAYE on 2020-07-16
2020-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/20 FROM Wework 8 Devonshire Square (The Spice Building) 8 Devonshire Square London United Kingdom
2020-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FERNANDO GONZALEZ-MESONES SAñUDO
2020-06-22	AP01	DIRECTOR APPOINTED MR. GUILLAUME ANDRE JEAN-PIERRE BRICHE
2020-04-17	PSC02	Notification of Itouch Spain Holdings S.L. as a person with significant control on 2020-03-24
2020-04-17	PSC07	CESSATION OF DOCOMO DIGITAL ITALY S.P.A. AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-18	AD03	Registers moved to registered inspection location of Safestore 24 Old Jamaica Road Bermondsey London SE16 4AW
2019-10-09	AD02	Register inspection address changed to Safestore 24 Old Jamaica Road Bermondsey London SE16 4AW
2019-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/19 FROM 5th Floor, 10 Dominion Street Dominion Street London EC2M 2EF England
2019-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-30	PSC06	Change of details for Buongiorno S.P.A. as a person with significant control on 2018-01-03
2018-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/18 FROM 57-63 Scrutton Street London EC2A 4PF
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PIETRO CATELLO
2017-12-20	AA01	Current accounting period extended from 31/12/17 TO 31/03/18
2017-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 516000
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14	CH01	Director's details changed for Mr Pietro Catello on 2016-03-14
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 516000
2015-12-15	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 516000
2014-11-04	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07	AP01	DIRECTOR APPOINTED MR GIOVANNI TIVAN
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MASSIMO MANCINI
2014-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLO FRIGATO
2014-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA CASALINI
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 516000
2013-12-12	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-10-29	AP01	DIRECTOR APPOINTED MR PIETRO CATELLO
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-05	AUD	AUDITOR'S RESIGNATION
2012-12-03	AR01	30/10/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15	AP01	DIRECTOR APPOINTED MR FERNANDO GONZALEZ-MESONES SAÑUDO
2012-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JURGEN REUTTER
2012-01-11	AP03	SECRETARY APPOINTED MARLEEN HAYE
2012-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY IMRAN KHAN
2012-01-05	AP01	DIRECTOR APPOINTED MR MASSIMO MANCINI
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN
2011-11-16	AR01	30/10/11 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CASALINI / 05/07/2011
2011-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRIGATO / 05/07/2011
2011-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 05/07/2011
2011-07-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 05/07/2011
2011-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN REUTTER / 05/07/2011
2011-06-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-06-10	RES01	ALTER ARTICLES 26/05/2011
2010-11-17	AR01	30/10/10 FULL LIST
2010-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-11	AR01	30/10/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN REUTTER / 12/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 01/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRIGATO / 01/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CASALINI / 01/10/2009
2009-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-05	288a	DIRECTOR APPOINTED MR JURGEN REUTTER
2009-08-05	288b	APPOINTMENT TERMINATED DIRECTOR LUCA PAGANO
2008-11-04	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-04	190	LOCATION OF DEBENTURE REGISTER
2008-11-04	353	LOCATION OF REGISTER OF MEMBERS
2008-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 57-63 AVALON HOUSE SCRUTTON STREET LONDON EC2A 4PF UNITED KINGDOM
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 20 ORANGE STREET LONDON WC2H 7NN
2008-09-18	288b	APPOINTMENT TERMINATED DIRECTOR LUCIEN MAAS
2007-11-06	363s	RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23	288a	NEW DIRECTOR APPOINTED
2007-01-23	288a	NEW DIRECTOR APPOINTED
2007-01-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-01-05	363s	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-13	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06	288a	NEW DIRECTOR APPOINTED
2006-01-06	288b	DIRECTOR RESIGNED
2006-01-06	363s	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-17	288a	NEW SECRETARY APPOINTED
2005-02-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-22	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-04	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2004-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to DIGITAL VIRGO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIGITAL VIRGO UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2009-11-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of DIGITAL VIRGO UK LIMITED registering or being granted any patents

Domain Names

DIGITAL VIRGO UK LIMITED owns 4 domain names.

b-mobile.co.uk marinecall.co.uk weathercall.co.uk redredhot.co.uk

Trademarks

We have not found any records of DIGITAL VIRGO UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIGITAL VIRGO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as DIGITAL VIRGO UK LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where DIGITAL VIRGO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DIGITAL VIRGO UK LIMITED

Date	Import Code	Imported Goods classification description
2011-10-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-04-01	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus
2010-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIGITAL VIRGO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIGITAL VIRGO UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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