DIGITALIS MEDIA LIMITED
Overview
| Company Name | DIGITALIS MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06617628 |
| 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 DIGITALIS MEDIA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIGITALIS MEDIA LIMITED located?
| Registered Office Address | 163 Herne Hill SE24 9LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITALIS MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DIGITALIS MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for DIGITALIS MEDIA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with updates | 7 pages | CS01 | ||||||
Change of details for Mr David James King as a person with significant control on Aug 21, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Mr. David James King on Aug 21, 2025 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jan 15, 2025 with updates | 6 pages | CS01 | ||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr. David James King on May 24, 2024 | 2 pages | CH01 | ||||||
Change of details for Mr David James King as a person with significant control on May 24, 2024 | 2 pages | PSC04 | ||||||
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 163 Herne Hill London SE24 9LR on Dec 12, 2024 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on May 03, 2024
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Dec 04, 2023 with updates | 6 pages | CS01 | ||||||
Change of details for Mr David James King as a person with significant control on Sep 19, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Mr. David James King on Sep 19, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Apr 06, 2023
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jan 30, 2023 with updates | 7 pages | CS01 | ||||||
Director's details changed for Mr. David James King on Aug 09, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on Aug 08, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on May 20, 2022 with updates | 7 pages | CS01 | ||||||
Director's details changed for Mr Gregory Mark Wood on May 04, 2022 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Apr 29, 2022
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jun 26, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Who are the officers of DIGITALIS MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, David James, Mr. | Director | SE24 9LR London 163 Herne Hill England | United Arab Emirates | British | 140140720020 | |||||
| WOOD, Gregory Mark | Director | SE24 9LR London 163 Herne Hill England | England | British | 153809860003 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| KINGSMILL LIMITED | Secretary | 75 Park Lane CR9 1XS Croydon Surrey | 65412750001 |
Who are the persons with significant control of DIGITALIS MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James King | Apr 06, 2016 | SE24 9LR London 163 Herne Hill England | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
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