Company Information for DIGITASLBI LIMITED
C/O BRODIES LLP, CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
SC177425
Private Limited Company
Active |
Company Name | ||||
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DIGITASLBI LIMITED | ||||
Legal Registered Office | ||||
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH6 | ||||
Previous Names | ||||
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Company Number | SC177425 | |
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Company ID Number | SC177425 | |
Date formed | 1997-07-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 13:12:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIGITASLBI AS | Thomas Angells gate 8 TRONDHEIM 7011 | Active | Company formed on the 2005-02-01 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE MUNIS |
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NICOLA RAJ |
||
DANIELLE BASSIL |
||
SUE FROGLEY |
||
NICOLE PRUESSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ISLIP |
Director | ||
THOMAS ELKAN BOISEN |
Director | ||
EWEN CAMERON STURGEON |
Director | ||
RAJ BASRAN |
Company Secretary | ||
ANIL RAGHAVAN PILLAI |
Director | ||
SARAH ANNE BAILEY |
Company Secretary | ||
SIMON LATARCHE |
Company Secretary | ||
LYNDSAY MENZIES |
Director | ||
CAMERON BARR |
Company Secretary | ||
RICHARD HIANG-TUCK TAN |
Director | ||
STEPHEN EDWARD LEACH |
Director | ||
CARRIE LOUISE CRAIG |
Company Secretary | ||
NEIL MCKAY |
Company Secretary | ||
THOMAS GERTEIS |
Director | ||
CARRIE LOUISE CRAIG |
Company Secretary | ||
HEATHER MARGARET LEACH |
Director | ||
HEATHER MARGARET LEACH |
Company Secretary | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
REYNARD NOMINEES LIMITED |
Nominated Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANI BASSIL CONSULTING LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
MDM&MH LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
NEW SCHOOL STUDIOS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
DIGITAL AND DIRECT COMMUNICATIONS LIMITED | Director | 2018-05-02 | CURRENT | 1991-01-11 | Active - Proposal to Strike off | |
SPARK FOUNDRY LIMITED | Director | 2018-03-21 | CURRENT | 1997-10-24 | Active | |
DIGITAL AND DIRECT COMMUNICATIONS LIMITED | Director | 2018-05-02 | CURRENT | 1991-01-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS DEMET IKILER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS JUANITA MAREE DRAUDE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAY | ||
DIRECTOR APPOINTED MS JENNIFER ANNE BERRY | ||
APPOINTMENT TERMINATED, DIRECTOR DANIELLE BASSIL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR MAGNUS DJABA DJABA | ||
DIRECTOR APPOINTED MR CHRISTOPHER KAY | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA Scotland | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAGNUS DJABA DJABA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEHAM STUART SAMPSON | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
AP03 | Appointment of Philippa Muwanga as company secretary on 2020-06-16 | |
TM02 | Termination of appointment of Joanne Munis on 2020-06-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM 51 Timber Bush Edinburgh EH6 6QH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Mms Uk Holdings Limited as a person with significant control on 2019-02-20 | |
AP01 | DIRECTOR APPOINTED MR GERARD PAUL BOYLE | |
AP01 | DIRECTOR APPOINTED MR GRAEHAM STUART SAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE FROGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Nicola Raj on 2019-02-15 | |
PSC02 | Notification of Mms Uk Holdings Limited as a person with significant control on 2018-09-28 | |
PSC07 | CESSATION OF LBI UK HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS DANIELLE BASSIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISLIP | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NICOLE PRUESSE | |
AP01 | DIRECTOR APPOINTED MS SUE FROGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELKAN BOISEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN STURGEON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
AP03 | Appointment of Ms Nicola Raj as company secretary on 2017-06-07 | |
TM02 | Termination of appointment of Raj Basran on 2017-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 204.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ISLIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL PILLAI | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 204.4 | |
AR01 | 02/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY | |
AP03 | SECRETARY APPOINTED MISS JOANNE MUNIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 204.4 | |
AR01 | 02/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELKAN BOISEN / 02/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWEN CAMERON STURGEON / 02/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL RAGHAVAN PILLAI / 02/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RAJ BASRAN / 02/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 51 TIMBERBUSH EDINBURGH EH6 6QH | |
RES15 | CHANGE OF NAME 27/05/2014 | |
CERTNM | COMPANY NAME CHANGED LBI LIMITED CERTIFICATE ISSUED ON 27/05/14 | |
AP03 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON LATARCHE | |
RES13 | MAZARS LLP BE APPOINTED AUDITORS OF THE COMPANY FOR ITS FINANCIAL YEAR ENDING 31 DECEMBER 2013 13/11/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MRS RAJ BASRAN | |
MISC | SECTION 519 AUDITOR'S STATEMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY MENZIES | |
AR01 | 21/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANIL RAGHAVAN PILLAI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAMERON BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAN | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/07/11 FULL LIST | |
SH02 | SUB-DIVISION 23/05/11 | |
SH01 | 23/05/11 STATEMENT OF CAPITAL GBP 194.0 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/01/2011 | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 184 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR THOMAS ELKAN BOISEN | |
AP01 | DIRECTOR APPOINTED MR EWEN STURGEON | |
AP03 | SECRETARY APPOINTED MR SIMON LATARCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH | |
RES15 | CHANGE OF NAME 01/01/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BIGMOUTHMEDIA LTD. CERTIFICATE ISSUED ON 07/01/11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
MISC | SECTION 519 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARRIE CRAIG | |
AP03 | SECRETARY APPOINTED MR CAMERON BARR | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HIANG-TUCK TAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSAY MENZIES / 01/10/2009 | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED MR RICHARD TAN | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 51 TIMBERBUSH, EDINBURGH, MIDLOTHIAN, EH6 6QH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEACH / 01/08/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CARRIE CRAIG / 25/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY MENZIES / 01/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY OVER TRADE RECEIVABLES | Satisfied | ABN AMRO BANK N.V. | |
FLOATING CHARGE | Satisfied | DANSKE BANK A/S | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
BOND & FLOATING CHARGE | Satisfied | CAPITALSOURCE FINANCE LLC | |
SHARE PLEDGE | Satisfied | CAPITALSOURCE FINANCE LLC | |
SHARE PLEDGE | Satisfied | CAPITALSOURCE FINANCE LLC | |
FIRST DEED OF ACCESSION AND AMENDMENT | Satisfied | CAPTALSOURCE FINANCE LLC |
DIGITASLBI LIMITED owns 41 domain names.
infotopia.co.uk lbi-netrank.co.uk lbi.co.uk lbinetrank.co.uk nettec.co.uk siteexaminer.co.uk wheel.co.uk rfidservices.co.uk thefishguy.co.uk travelwyse.co.uk aspect-internet.co.uk aspectgroup.co.uk hooked.co.uk primedia.co.uk g-maps.co.uk athome.co.uk globalmedia-webmarketing.co.uk scottish-selection.co.uk brandvision.co.uk cashzilla.co.uk euroferret.co.uk getfound.co.uk glasgow-tourism.co.uk glasgow-travel.co.uk getresults.co.uk optimiser.co.uk optimizer.co.uk pornmovieschool.co.uk add-url.co.uk aerobuynamic.co.uk bigmouthgames.co.uk bigmouthmedia.co.uk smartalek.co.uk vertigoweb.co.uk edinburghescorts.co.uk edinburgh-tourism.co.uk edinburgh-travel.co.uk hotbit.co.uk travel-tips.co.uk wapwine.co.uk searchenginespecialists.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | CANDI INTERNATIONAL LTD | 2008-09-02 | Outstanding |
We have found 1 mortgage charges which are owed to DIGITASLBI LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as DIGITASLBI 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. |