DOTDIGITAL GROUP PLC

DOTDIGITAL GROUP PLC

Confirmation Statement

Persons with signficant control statements

Overview

Company Name	DOTDIGITAL GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	06289659
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2007

Summary

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

What is the purpose of DOTDIGITAL GROUP PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DOTDIGITAL GROUP PLC located?

Registered Office Address	No1 London Bridge London Bridge SE1 9BG London
Undeliverable Registered Office Address	No

What were the previous names of DOTDIGITAL GROUP PLC?

Previous Company Names
Company Name	From	Until
WEST END VENTURES PLC	Aug 08, 2007	Aug 08, 2007
WEST END VENTURES LIMITED	Jun 22, 2007	Jun 22, 2007

What are the latest accounts for DOTDIGITAL GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for DOTDIGITAL GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for DOTDIGITAL GROUP PLC?

Filings

Date

Description

Document

Type

Feb 05, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 354,270

SH03

Jan 30, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 351,155

SH03

Jan 20, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 347,955

SH03

Jan 14, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 5,440

SH03

Jan 14, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 8,065

SH03

Jan 14, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 13,955

SH03

Dec 21, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Company business/company documents/dividend declared 11/12/2025	RES13

Nov 17, 2025

Group of companies' accounts made up to Jun 30, 2025

AA

Oct 06, 2025

Statement of capital following an allotment of shares on Oct 06, 2025

Capital: GBP 1,542,284.73

SH01

Jul 09, 2025

Confirmation statement made on Jun 22, 2025 with no updates

CS01

Apr 30, 2025

Appointment of Thomas Oliver Mullan as a director on Apr 30, 2025

AP01

Apr 30, 2025

Termination of appointment of Alistair Timothy Ravenscroft Gurney as a director on Apr 30, 2025

TM01

Dec 31, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Company business/declare final dividend 18/12/2024	RES13
capital		Resolution of allotment of securities	RES10

Nov 28, 2024

Group of companies' accounts made up to Jun 30, 2024

AA

Jul 03, 2024

Confirmation statement made on Jun 22, 2024 with updates

CS01

Jan 09, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Other company business 19/12/2023	RES13
capital		Resolution of allotment of securities	RES10

Dec 13, 2023

Statement of capital following an allotment of shares on Dec 12, 2023

Capital: GBP 1,501,976.39

SH01

Dec 13, 2023

Statement of capital following an allotment of shares on Oct 27, 2023

Capital: GBP 1,498,268.15

SH01

Nov 28, 2023

Group of companies' accounts made up to Jun 30, 2023

AA

Nov 22, 2023

Current accounting period extended from Sep 30, 2023 to Jun 30, 2024

AA01

Nov 21, 2023

Previous accounting period shortened from Jun 30, 2024 to Sep 30, 2023

AA01

Jul 13, 2023

Confirmation statement made on Jun 22, 2023 with no updates

CS01

Jan 07, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Re: receive the financial statement for the year ended 30 june 2022 / approve the directors renumeration report / re-elect various directors / re-appoint auditors / declare a final dividend of 0.98 pence per ordinary share 21/12/2022	RES13

Dec 16, 2022

Group of companies' accounts made up to Jun 30, 2022

AA

Sep 21, 2022

Appointment of Mr Alistair Timothy Ravenscroft Gurney as a director on Sep 19, 2022

AP01

View All Filings

Who are the officers of DOTDIGITAL GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KASPARIAN, George London Bridge SE1 9BG London No1 London Bridge	Oct 18, 2016		Secretary	London Bridge SE1 9BG London No1 London Bridge						217825210001
CONOLEY, John Richard London Bridge SE1 9BG London No1 London Bridge	Jul 05, 2022		Director	London Bridge SE1 9BG London No1 London Bridge		United Kingdom	British	1961-2		80922910001
HUARD, Boris Antoine Rene London Bridge SE1 9BG London No1 London Bridge	Mar 26, 2019		Director	London Bridge SE1 9BG London No1 London Bridge		England	French	1972-3		256835530001
MULLAN, Thomas Oliver London Bridge SE1 9BG London No1 London Bridge	Apr 30, 2025		Director	London Bridge SE1 9BG London No1 London Bridge		England	British	1983-5		335260150001
PATEL, Milan Addiscombe Road CR0 0XT Croydon 12-16 England	Mar 11, 2014		Director	Addiscombe Road CR0 0XT Croydon 12-16 England		England	British	1984-5		152438060001
RICHARDS, Elizabeth Anne London Bridge SE1 9BG London No1 London Bridge	May 01, 2020		Director	London Bridge SE1 9BG London No1 London Bridge		England	British	1957-9		61958280002
MOLONEY, Shane Gerard 9 Clareville Road CR3 6LA Caterham Surrey	Jun 22, 2007	Feb 12, 2009	Secretary	9 Clareville Road CR3 6LA Caterham Surrey			British			96178380001
PATEL, Milan London Bridge SE1 9BG London No1 London Bridge England	Feb 12, 2009	Jun 30, 2016	Secretary	London Bridge SE1 9BG London No1 London Bridge England			British			136439600001
AMIN, Paraag Shashikant London Bridge SE1 9BG London No1 London Bridge	Feb 15, 2018	Mar 31, 2022	Director	London Bridge SE1 9BG London No1 London Bridge		England	British	1978-11		243211760001
BARRATT, Simone Jennifer Mary London Bridge SE1 9BG London No1 London Bridge	Oct 09, 2012	Jul 20, 2016	Director	London Bridge SE1 9BG London No1 London Bridge		England	British	1960-1		31940300004
BEECHINOR COLLINS, Frank Cranwood Street EC1V 9EE London 5-7	May 05, 2011	Mar 26, 2019	Director	Cranwood Street EC1V 9EE London 5-7		United Kingdom	British	1964-6		36524980004
BIRD, Simon London Bridge SE1 9BG London No1 London Bridge England	Jan 30, 2009	Aug 09, 2018	Director	London Bridge SE1 9BG London No1 London Bridge England		United Kingdom	British	1975-12		118466330001
BLUNDELL, Phillip Robert London Bridge SE1 9BG London No1 London Bridge	Sep 26, 2017	Jan 30, 2018	Director	London Bridge SE1 9BG London No1 London Bridge		United Kingdom	British	1961-4		249223170001
FIDURA, Gordon Nelson Cross Street SW13 0AP London 9	Jul 01, 2009	Mar 11, 2014	Director	Cross Street SW13 0AP London 9		United Kingdom	British	1968-12		112937320001
GURNEY, Alistair Timothy Ravenscroft London Bridge SE1 9BG London No1 London Bridge	Sep 19, 2022	Apr 30, 2025	Director	London Bridge SE1 9BG London No1 London Bridge		England	British	1982-11		227746190001
IVY, David Flat 4 Oaks Court 51a Temple Road CR0 1HU Croydon Surrey	Jan 30, 2009	Sep 10, 2009	Director	Flat 4 Oaks Court 51a Temple Road CR0 1HU Croydon Surrey			British	1974-4		115708930001
KELLETTCLARKE, Richard Cranwood Street EC1V 9EE London 5-7	Jun 13, 2011	Apr 03, 2019	Director	Cranwood Street EC1V 9EE London 5-7		United Kingdom	British	1954-11		161372130001
MOLONEY, Shane Gerard 9 Clareville Road CR3 6LA Caterham Surrey	Jun 22, 2007	Jan 30, 2009	Director	9 Clareville Road CR3 6LA Caterham Surrey		England	British	1961-12		96178380001
NELSON, Nicholas Christian Paul 1 Old Barn Cottages High Street Whitchurch On Thames RG8 7EZ Reading Berkshire	Jun 22, 2007	Jan 05, 2012	Director	1 Old Barn Cottages High Street Whitchurch On Thames RG8 7EZ Reading Berkshire			British	1965-1		111133410001
O'LEARY, Michael Kevin London Bridge SE1 9BG London No1 London Bridge	Jan 17, 2020	Jul 05, 2022	Director	London Bridge SE1 9BG London No1 London Bridge		United Kingdom	British	1952-12		129193560006
PACY, David John Livonia Street W1F 8AG London 14	Mar 20, 2008	Dec 31, 2010	Director	Livonia Street W1F 8AG London 14			British	1943-3		63689470001
PACY, David John The Coach House Langley Park BR3 3XL Beckenham Kent	Jun 22, 2007	Jun 22, 2007	Director	The Coach House Langley Park BR3 3XL Beckenham Kent		England	British	1943-3		63689470002
SIMMONDS, Peter Anthony London Bridge SE1 9BG London No1 London Bridge England	Jan 30, 2009	Mar 26, 2019	Director	London Bridge SE1 9BG London No1 London Bridge England		England	British	1958-4		100023390001
TAYLOR, Ian Rhys Top Flat Lismore Road CR2 7QA South Croydon 3 Surrey United Kingdom	Jan 30, 2009	Jan 17, 2020	Director	Top Flat Lismore Road CR2 7QA South Croydon 3 Surrey United Kingdom		United Kingdom	British	1972-8		67575210002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DOTDIGITAL GROUP PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 06, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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