DIGITAL INTERACTIVE TELEVISION GROUP LIMITED

DIGITAL INTERACTIVE TELEVISION GROUP LIMITED

Persons with significant controls

Overview

Company Name	DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04249015
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2001
Date of Cessation	Apr 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGITAL INTERACTIVE TELEVISION GROUP LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is DIGITAL INTERACTIVE TELEVISION GROUP LIMITED located?

Registered Office Address	3rd Floor Chancery House St Nicholas Way SM1 1JB Sutton Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITAL INTERACTIVE TELEVISION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for DIGITAL INTERACTIVE TELEVISION GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2021

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Feb 09, 2021

First Gazette notice for voluntary strike-off

GAZ1(A)

Feb 02, 2021

Application to strike the company off the register

DS01

Sep 30, 2020

Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on Sep 30, 2020

AD01

Jul 13, 2020

Confirmation statement made on Jul 10, 2020 with no updates

CS01

May 28, 2020

Director's details changed for Mr Jose Luis Vazquez on May 28, 2020

CH01

Aug 07, 2019

Accounts for a dormant company made up to Mar 31, 2019

AA

Jul 29, 2019

Confirmation statement made on Jul 10, 2019 with updates

CS01

Nov 05, 2018

Full accounts made up to Mar 31, 2018

AA

Jul 10, 2018

Confirmation statement made on Jul 10, 2018 with updates

CS01

Dec 28, 2017

Full accounts made up to Mar 31, 2017

AA

Jul 10, 2017

Confirmation statement made on Jul 10, 2017 with no updates

CS01

Nov 25, 2016

Full accounts made up to Mar 31, 2016

AA

Aug 02, 2016

Confirmation statement made on Jul 10, 2016 with updates

CS01

Apr 21, 2016

Director's details changed for Mr Jose Luis Vazquez on Dec 02, 2015

CH01

Nov 03, 2015

Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 68 Lombard Street London EC3V 9LJ on Nov 03, 2015

AD01

Nov 03, 2015

Registered office address changed from 69 Old Street London EC1V 9HX to 68 Lombard Street London EC3V 9LJ on Nov 03, 2015

AD01

Aug 13, 2015

Full accounts made up to Mar 31, 2015

AA

Jul 13, 2015

Annual return made up to Jul 10, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2015	Statement of capital on Jul 13, 2015 Capital: GBP 1,391.22	SH01

Jul 07, 2015

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

AD03

Jul 07, 2015

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

AD03

Jul 07, 2015

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

AD03

Jul 07, 2015

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

AD03

Jul 07, 2015

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

AD03

Apr 30, 2015

Register inspection address has been changed to No.1 London Bridge London SE1 9BG

AD02

View All Filings

Who are the officers of DIGITAL INTERACTIVE TELEVISION GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FILEX SERVICES LIMITED

Apr 01, 2015

Secretary

SE1 9BG London

No.1 London Bridge

England

Identification Type	UK Limited Company
Registration Number	2566556

3620420001

VAZQUEZ ANTOLINEZ, Jose Luis

Mar 27, 2008

Director

Lombard Street

EC3V 9LJ London

68

England

Spain

Spanish

1972-3

129097630012

APPS, Jonathan Michael Charles

Dec 21, 2004

Sep 28, 2005

Secretary

8 Paines Close

HA5 3BN Pinner

Middlesex

British,Australian

71105860002

DUNCAN, Graham Andrew

May 01, 2008

Apr 01, 2015

Secretary

Old Street

EC1V 9HX London

69

England

British

131749410002

GORDON, Georgia Louise

Jul 13, 2005

May 02, 2008

Secretary

Flat 8 77-78 Warwick Square

SW1V 2AR London

British

83555480001

HOPKINS, Gareth James

Jul 10, 2001

Jul 10, 2001

Secretary

37 Northbrook Street

LS7 4QQ Leeds

British

76710740002

JAMES, Richard Mark

Jul 12, 2002

Apr 28, 2004

Secretary

Nether End House

Barnsley Road

HD8 8YG Denby Dale

West Yorkshire

British

77966860001

JAMES, Richard Mark

Nov 09, 2001

Feb 01, 2002

Secretary

Nether End House

Barnsley Road

HD8 8YG Denby Dale

West Yorkshire

British

77966860001

WYCHERLEY, Charlotte Ann

Feb 01, 2002

Jul 12, 2002

Secretary

149 Jennyfield Drive

HG3 2XQ Harrogate

North Yorkshire

British

78144370001

WYCHERLEY, Charlotte Ann

Jul 10, 2001

Nov 09, 2001

Secretary

149 Jennyfield Drive

HG3 2XQ Harrogate

North Yorkshire

British

78144370001

APPS, Jonathan Michael Charles

Dec 21, 2004

Feb 17, 2006

Director

8 Paines Close

HA5 3BN Pinner

Middlesex

United Kingdom

British,Australian

1964-3

71105860002

DOCHERTY, David, Dr

Dec 21, 2004

Jun 24, 2005

Director

Sergehill House

Sergehill Bedmond

WD5 0RY Abbots Langley

Herts

United Kingdom

British

1956-12

124089180002

FEARON, Andrew Jason

Dec 21, 2004

Mar 31, 2005

Director

Brooms

Langley Lower Green

CB11 4SB Saffron Walden

Essex

United Kingdom

British

1969-11

69281370002

HANCOCK, Simon Gregory John

Mar 26, 2002

Dec 21, 2004

Director

24 The Grove

WD7 7NF Radlett

Hertfordshire

England

British

1968-6

104345230001

HUGHES, Mark Vaughan

Nov 09, 2001

Dec 21, 2004

Director

Longlands

Knockholt Road, Halstead

TN14 7ER Sevenoaks

Kent

Northern Ireland

British

1958-12

142863710001

JAMES, Richard Mark

Jul 10, 2001

Jan 12, 2004

Director

Nether End House

Barnsley Road

HD8 8YG Denby Dale

West Yorkshire

United Kingdom

British

1960-9

77966860001

MACDONALD, Neil Stirling

Jan 28, 2004

Mar 27, 2008

Director

36 Elstree Road

Bushey Heath

WD23 4GL Bushey

Hertfordshire

United Kingdom

British

1953-9

76876650001

SWINGEWOOD, John Paul

Jan 28, 2004

Dec 23, 2004

Director

Rogers Farm

Lunces Common

RH16 4QU Haywards Heath

West Sussex

United Kingdom

British

1955-9

141447260001

WILKINSON, Peter Robert

Aug 01, 2002

Apr 28, 2004

Director

Sycamore Cottage Barrowby Lane

Kirkby Overblow

HG3 1HD Harrogate

North Yorkshire

United Kingdom

British

1954-5

4373790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGITAL INTERACTIVE TELEVISION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apr 06, 2016

Lombard Street

EC3V 9LJ London

68

England

No

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03609752

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.

View Detailed Information on Persons with Significant Control

Does DIGITAL INTERACTIVE TELEVISION GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 17, 2007 Delivered On Aug 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Platinum Partners Value Arbitrage Fund, L.P. (As Security Agent for the Finance Parties)
	Transactions Aug 30, 2007Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
An omnibus guarantee and set-off agreement	Created On May 12, 2005 Delivered On May 19, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 19, 2005Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 26, 2004 Delivered On Jul 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the noteholder (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Interactive Television Holdings Limited
	Transactions Jul 29, 2004Registration of a charge (395)
Debenture deed	Created On Aug 08, 2002 Delivered On Aug 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 14, 2002Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 14, 2001 Delivered On Nov 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Nov 21, 2001Registration of a charge (395) Nov 17, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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