DIGITALBOX PUBLISHING LIMITED

Overview

Company Name	DIGITALBOX PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09909897
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2015

Summary

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

What is the purpose of DIGITALBOX PUBLISHING LIMITED?

Other publishing activities (58190) / Information and communication

Where is DIGITALBOX PUBLISHING LIMITED located?

Registered Office Address	Jubilee House 92 Lincoln Road PE1 2SN Peterborough England
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITALBOX PUBLISHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DIGITALBOX PUBLISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for DIGITALBOX PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Apr 25, 2023	Termination of appointment of Samuel James Higginson as a director on Apr 25, 2023	1 pages	TM01

Nov 09, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Apr 29, 2022	Registered office address changed from Ground Floor 2-4 Henry Street Bath Somerset BA1 1JT England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on Apr 29, 2022	1 pages	AD01

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Director's details changed for Mr James Robert Douglas on Sep 28, 2021	2 pages	CH01

May 17, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Registration of charge 099098970004, created on Sep 23, 2020	6 pages	MR01

Jun 11, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Jun 05, 2020	Change of details for Digitalbox Publishing (Holdings) Limited as a person with significant control on Feb 28, 2019	2 pages	PSC05

Nov 20, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

May 09, 2019	Termination of appointment of Toni Longford as a secretary on May 09, 2019	1 pages	TM02

Apr 16, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Jan 07, 2019	Termination of appointment of David Marks as a director on Dec 19, 2018	1 pages	TM01

Nov 13, 2018	Confirmation statement made on Nov 08, 2018 with updates	5 pages	CS01

Nov 09, 2018	Cessation of Digitalbox Group Ltd as a person with significant control on Dec 12, 2017	1 pages	PSC07

Aug 22, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Apr 26, 2018	Satisfaction of charge 099098970003 in full	1 pages	MR04

Mar 16, 2018	Termination of appointment of Toni Longford as a secretary on Mar 16, 2018	1 pages	TM02

Mar 07, 2018	Notification of Digitalbox Publishing (Holdings) Limited as a person with significant control on Dec 12, 2017	4 pages	PSC02

View All Filings

Who are the officers of DIGITALBOX PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, James Alexander 92 Lincoln Road PE1 2SN Peterborough Jubilee House England	May 15, 2017		Director	92 Lincoln Road PE1 2SN Peterborough Jubilee House England	England	British	1965-5	Director	231623420001
DOUGLAS, James Robert 92 Lincoln Road PE1 2SN Peterborough Jubilee House England	May 15, 2017		Director	92 Lincoln Road PE1 2SN Peterborough Jubilee House England	England	British	1969-8	Director	231623080002
LONGFORD, Toni 2-4 Henry Street BA1 1JT Bath Ground Floor Bath And North East Somerset	Feb 18, 2017	May 09, 2019	Secretary	2-4 Henry Street BA1 1JT Bath Ground Floor Bath And North East Somerset					225252740001
LONGFORD, Toni 2-4 Henry Street BA1 1JT Bath Ground Floor Somerset England	Feb 15, 2017	Mar 16, 2018	Secretary	2-4 Henry Street BA1 1JT Bath Ground Floor Somerset England					224847060001
MCMANUS, David 30 Monmouth Street BA1 2AN Bath Studio 2 Monmouth Street Studios United Kingdom	Dec 09, 2015	Feb 17, 2017	Secretary	30 Monmouth Street BA1 2AN Bath Studio 2 Monmouth Street Studios United Kingdom					203385150001
HIGGINSON, Martin James, Mr 30 Monmouth Street BA1 2AN Bath Studio 2 Monmouth Street Studios United Kingdom	Dec 09, 2015	May 15, 2017	Director	30 Monmouth Street BA1 2AN Bath Studio 2 Monmouth Street Studios United Kingdom	United Kingdom	British	1963-5	Ceo	203047470001
HIGGINSON, Samuel James 92 Lincoln Road PE1 2SN Peterborough Jubilee House England	Apr 15, 2016	Apr 25, 2023	Director	92 Lincoln Road PE1 2SN Peterborough Jubilee House England	United Kingdom	British	1984-7	Director	198869470001
MARKS, David 30 Monmouth Street BA1 2AN Bath Studio 2 Monmouth Street Studios United Kingdom	Dec 09, 2015	Dec 19, 2018	Director	30 Monmouth Street BA1 2AN Bath Studio 2 Monmouth Street Studios United Kingdom	England	British	1966-12	Financial Director	96259950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGITALBOX PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Digitalbox Publishing (Holdings) Limited

Dec 12, 2017

Henry Street

BA1 1JT Bath

Ground Floor 2-4

Bath And North East Somerset

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11054216

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.

Digitalbox Group Ltd

Apr 06, 2017

2-4 Henry Street

BA1 1JT Bath

Ground Floor

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Uk - Company Register
Registration Number	07988773

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Digitalbox Group Ltd

Apr 06, 2016

2-4 Henry Street

BA1 1JT Bath

Ground Floor

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Uk - Company Register
Registration Number	07988773

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

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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