PIAS DIGITAL LIMITED: Filings

  • Overview

    Company NamePIAS DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08311184
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PIAS DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Bevington Path London SE1 3PW to Lloyds Wharf 2 Mill Street London SE1 2BD on Apr 01, 2026

    1 pagesAD01

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    20 pagesAA

    Termination of appointment of Adrian Pope as a director on Sep 30, 2025

    1 pagesTM01

    Notification of Lgs2 Srl as a person with significant control on Sep 08, 2025

    2 pagesPSC02

    Cessation of Universal Music Group N.V. as a person with significant control on Sep 08, 2025

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Notification of Universal Music Group N.V. as a person with significant control on Oct 28, 2024

    2 pagesPSC02

    Cessation of Michel Joseph Lambot as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Cessation of Kenneth Bruno Gates as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Termination of appointment of Michel Lambot as a director on Oct 28, 2024

    1 pagesTM01

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Satisfaction of charge 083111840003 in full

    1 pagesMR04

    Satisfaction of charge 083111840002 in full

    1 pagesMR04

    Satisfaction of charge 083111840001 in full

    1 pagesMR04

    Director's details changed for Mr Michel Lambot on Aug 30, 2023

    2 pagesCH01

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Notification of Michel Joseph Lambot as a person with significant control on Jun 16, 2021

    2 pagesPSC01

    Registration of charge 083111840004, created on May 18, 2021

    12 pagesMR01

    Registration of charge 083111840005, created on May 18, 2021

    13 pagesMR01

    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