DIGIMAX (LONDON) LTD - Media representation services - A business based in ENGLAND registered with Companies House

Company Overview

About Digimax (london) Ltd

DIGIMAX (LONDON) LTD was founded on 2003-09-30 and has its registered office in Harrow. The organisation's status is listed as "Active". Digimax (london) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DIGIMAX (LONDON) LTD

JR HOUSE 236 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HJ Other companies in W1H

Filing Information

Company Number		04915990
Company ID Number		04915990
Date formed		2003-09-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB832942422

Last Datalog update:	2024-01-08 21:40:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGIMAX (LONDON) LTD

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Company Officers of DIGIMAX (LONDON) LTD

Current Directors

Officer	Role	Date Appointed
NASIMA MEMON	Company Secretary	2003-09-30
SHEHZAD MEMON	Director	2003-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2003-09-30	2003-09-30
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2003-09-30	2003-09-30

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
2023-12-13		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-11		CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-13		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-06-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/19 FROM 113 Crawford Street London W1H 2JG
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEHZAD MEMON
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-05-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	CH03	SECRETARY'S DETAILS CHNAGED FOR NASIMA MEMON on 2014-12-15
2014-12-16	CH01	Director's details changed for Shehzad Memon on 2014-12-15
2014-12-13	LATEST SOC	13/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-13	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-06-24	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/13 FROM Suite 501, International House 223 Regent Street London W1R 8QD
2013-01-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AR01	08/12/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-18	AR01	08/12/11 ANNUAL RETURN FULL LIST
2011-12-18	CH01	Director's details changed for Shehzad Memon on 2011-12-18
2011-07-06	AR01	08/12/10 ANNUAL RETURN FULL LIST
2011-07-04	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11	AR01	08/12/09 ANNUAL RETURN FULL LIST
2009-08-03	AA	30/09/08 TOTAL EXEMPTION FULL
2008-12-10	363a	RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS
2008-09-10	AA	30/09/07 TOTAL EXEMPTION FULL
2007-12-31	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-11-11	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-20	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-01	288b	DIRECTOR RESIGNED
2003-10-01	288a	NEW SECRETARY APPOINTED
2003-10-01	288a	NEW DIRECTOR APPOINTED
2003-10-01	288b	SECRETARY RESIGNED
2003-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to DIGIMAX (LONDON) LTD 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 DIGIMAX (LONDON) LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DIGIMAX (LONDON) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	8
MortgagesNumMortOutstanding	0.16	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	7

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 DIGIMAX (LONDON) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 1
Called Up Share Capital	2011-09-30	£ 1
Cash Bank In Hand	2012-09-30	£ 33,556
Cash Bank In Hand	2011-09-30	£ 50,704
Current Assets	2012-09-30	£ 121,647
Current Assets	2011-09-30	£ 96,300
Debtors	2012-09-30	£ 88,091
Debtors	2011-09-30	£ 45,596
Fixed Assets	2012-09-30	£ 24,804
Fixed Assets	2011-09-30	£ 20,908
Shareholder Funds	2012-09-30	£ 82,121
Shareholder Funds	2011-09-30	£ 88,714
Tangible Fixed Assets	2012-09-30	£ 24,804
Tangible Fixed Assets	2011-09-30	£ 20,908

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIGIMAX (LONDON) LTD registering or being granted any patents

Domain Names

DIGIMAX (LONDON) LTD owns 83 domain names.Showing the first 50 domains

5stardentists.co.uk 5stardentist.co.uk an-nashr.co.uk bakerstreetposterprinting.co.uk bakerstreetprinting.co.uk carnabystreetdental.co.uk domaincaptcha.co.uk domaincatcha.co.uk fivestardentist.co.uk fivestardentists.co.uk flyerprint.co.uk godentalimplants.co.uk godentalimplantsspecialist.co.uk gocosmeticdentist.co.uk generationestates.co.uk identalspa.co.uk ledtvbracket.co.uk ledtvbrackets.co.uk ledwallbracket.co.uk ledbracket.co.uk ledbrackets.co.uk rythmshouse.co.uk ukprinter.co.uk urbanzing.co.uk urbanrestaurants.co.uk urban-restaurants.co.uk centrallondonbannerstands.co.uk centrallondondentist.co.uk centrepointdental.co.uk dentalseo.co.uk digimax.co.uk digimaxseo.co.uk dentaltrademarks.co.uk designersites.co.uk dentallogos.co.uk dentalpracticephotography.co.uk dentalpracticeseo.co.uk dentalpracticestartup.co.uk dentalpracticestartups.co.uk dentistlogos.co.uk googlefordentists.co.uk gonhsdentist.co.uk londonw1posterprinting.co.uk londonw1printer.co.uk richmonddentalcare.co.uk richmonddentalpractice.co.uk theclayoven.co.uk ecofriendlybusiness.co.uk ecofriendlyforum.co.uk ecofriendlysuppliers.co.uk

Trademarks

We have not found any records of DIGIMAX (LONDON) LTD registering or being granted any trademarks

Income

Government Income

Government spend with DIGIMAX (LONDON) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Hounslow	2014-06-16	GBP £1,020	MISCELLANEOUS EXPENSES
Hounslow Council	2013-06-24	GBP £1,900
Hounslow Council	2012-12-03	GBP £1,750
Hounslow Council	2012-12-03	GBP £1,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DIGIMAX (LONDON) LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIGIMAX (LONDON) LTD 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 DIGIMAX (LONDON) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

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