DIGITAL WORLD CENTRE LIMITED
Overview
| Company Name | DIGITAL WORLD CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03611801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL WORLD CENTRE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DIGITAL WORLD CENTRE LIMITED located?
| Registered Office Address | Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITAL WORLD CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LASERADMIN LIMITED | Aug 07, 1998 | Aug 07, 1998 |
What are the latest accounts for DIGITAL WORLD CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DIGITAL WORLD CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL WORLD CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Peter Whittaker as a director on May 19, 2025 | 2 pages | AP01 | ||
Appointment of Christopher Eves as a director on May 19, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 21 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Colton as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mark Whitworth on May 03, 2023 | 2 pages | CH01 | ||
Appointment of Mark Whitworth as a director on May 03, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 036118010011 in full | 4 pages | MR04 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DIGITAL WORLD CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLTON, Matthew Paul | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Commercial Finance Director | 311987450001 | ||||
| EVES, Christopher | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | Company Director | 302666620001 | ||||
| UNDERWOOD, Steven Keith | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 162134250001 | ||||
| WHITTAKER, John Peter | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Company Director | 200357190001 | ||||
| WHITTAKER, John | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | Director | 1614010014 | ||||
| WHITWORTH, Mark | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 258768800001 | ||||
| WILD, Stephen John | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 118763160002 | ||||
| BRABBIN, Jonathan Michael | Secretary | 61 Limefield Road Smithills BL1 6LA Bolton Lancashire | British | Finance Director | 4787730001 | |||||
| HULME, Christopher Gordon | Secretary | 1 Jessop Drive SK6 6QB Marple Cheshire | English | 115073340001 | ||||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | British | 192358570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DALY, Richard Paul | Director | Ashley House Main Road IM4 4BB Union Mills Isle Of Man Isle Of Man | United Kingdom | British | Company Director | 52931440002 | ||||
| DEVITT, Paul | Director | 100 Barbirolli Square M2 3AB Manchester | United Kingdom | British | Solicitor | 73192870002 | ||||
| FAWCETT, Julia | Director | Longsight Lane Cheadle Hulme SK8 6PW Cheadle 4 Cheshire United Kingdom | England | British | Company Director | 84096160003 | ||||
| GOODEY, Felicity Margaret Sue | Director | 27 Eyebrook Road Bowdon WA14 3LH Altrincham Cheshire | British | Company Director | 39913710001 | |||||
| HOLMES, Rodney | Director | Bracken YO25 9JQ Kilnwick Bracken Grange East Yorkshire United Kingdom | England | British | Developer | 100731490004 | ||||
| HOOD, Gordon | Director | Charlecote Road Poynton SK12 1DJ Stockport 71 Cheshire United Kingdom | England | British | Urban Regeneration Consultant | 56590090001 | ||||
| JACKSON, James Henry | Director | Winston Glen Auldyn IM7 2AF Lezayre Isle Of Man | British | Accountant | 53589190001 | |||||
| LEES, Neil | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | None | 29912450006 | ||||
| SCHOFIELD, John Alexander | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Accountant | 103613040002 | ||||
| THORNCROFT, Stephen | Director | 22 Woodhouse Lane M33 4JX Sale Cheshire | England | British | Property Manager | 77658520001 | ||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome Lancs United Kingdom | United Kingdom | British | None | 1549660002 | ||||
| WALLEY, John Richard | Director | Pinfold House 10a Carrwood Road, Bramhall SK7 3EL Stockport Cheshire | United Kingdom | British | Chartered Surveyor | 153918430001 | ||||
| WHITEHEAD, Peter John | Director | Lowther Terrace FY8 5QG Lytham St Annes 4 Lancashire England | United Kingdom | British | Director | 139690100001 | ||||
| WILSON, John Alexander | Director | River Walk IM4 4TJ Braddan 20 Isle Of Man | Isle Of Man | British | Chartered Architect | 62811580002 | ||||
| WOODS, Bretton Lee | Director | Main Road IM4 4AJ Union Mills Riverside House Isle Of Man Isle Of Man | Isle Of Man | British | Chartered Surveyor | 94022250001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DIGITAL WORLD CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel L&P Real Estate (Properties) Limited | May 16, 2017 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | No | ||||||||||
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Natures of Control
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| Peel Media Digital Limited | Apr 06, 2016 | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0