DIGITAL TOPICS LIMITED

DIGITAL TOPICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIGITAL TOPICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03802400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL TOPICS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DIGITAL TOPICS LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGITAL TOPICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIVIC CONFERENCES LIMITEDMay 29, 2007May 29, 2007
    CIVIC BOOKS LIMITEDMay 19, 2003May 19, 2003
    CIVIC VENTURES LIMITEDJul 07, 1999Jul 07, 1999

    What are the latest accounts for DIGITAL TOPICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DIGITAL TOPICS LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for DIGITAL TOPICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Change of details for Civic Group Limited as a person with significant control on Mar 12, 2019

    2 pagesPSC05

    Change of details for a person with significant control

    2 pagesPSC05

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 26, 2022

    1 pagesAD01

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2019

    RES15

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Apr 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Change of details for Civic Group Limited as a person with significant control on Aug 11, 2017

    2 pagesPSC05

    Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to Devonshire House 60 Goswell Road London EC1M 7AD on Aug 22, 2017

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 24, 2017 with updates

    4 pagesCS01

    Notification of Civic Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Who are the officers of DIGITAL TOPICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOWLES, Joanna Mary
    94 Grove Park
    SE5 8LE London
    Secretary
    94 Grove Park
    SE5 8LE London
    British52419960002
    KNOWLES, Robin Mark
    94 Grove Park
    SE5 8LE London
    Director
    94 Grove Park
    SE5 8LE London
    EnglandEnglishChartered Surveyor52419950003
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of DIGITAL TOPICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    Apr 06, 2016
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03802481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robin Mark Knowles
    Grove Park
    SE5 8LE London
    94
    United Kingdom
    Apr 06, 2016
    Grove Park
    SE5 8LE London
    94
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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