DIGITASLBI LIMITED
Overview
| Company Name | DIGITASLBI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177425 |
| Jurisdiction | Scotland |
| 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 DIGITASLBI LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is DIGITASLBI LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square, 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITASLBI LIMITED?
| Company Name | From | Until |
|---|---|---|
| LBI LIMITED | Jan 07, 2011 | Jan 07, 2011 |
| BIGMOUTHMEDIA LTD. | Aug 02, 2001 | Aug 02, 2001 |
| VERTIGO WEB LTD. | Mar 08, 2000 | Mar 08, 2000 |
| VERTIGO SYSTEMS LIMITED | Oct 03, 1997 | Oct 03, 1997 |
| NILESUDDEN LIMITED | Jul 21, 1997 | Jul 21, 1997 |
What are the latest accounts for DIGITASLBI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DIGITASLBI LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for DIGITASLBI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Bryan Lodder as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 40 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Jennifer Anne Berry as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Appointment of Sam Hawkey as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Juanita Maree Draude as a director on Nov 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Jennifer Anne Berry on Jan 11, 2024 | 2 pages | CH01 | ||
Appointment of Ms Demet Ikiler as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gerard Paul Boyle as a director on Aug 09, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Juanita Maree Draude as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Kay as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Anne Berry as a director on Jan 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Danielle Bassil as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Kay as a director on May 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Magnus Djaba Djaba as a director on May 24, 2022 | 1 pages | TM01 | ||
Registered office address changed from 58 C/O Brodies Llp Morrison Street,Capital Square Edinburgh EH3 8BP Scotland to C/O Brodies Llp Capital Square, 58 Morrison Street Edinburgh EH3 8BP on Feb 23, 2022 | 1 pages | AD01 | ||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 58 C/O Brodies Llp Morrison Street,Capital Square Edinburgh EH3 8BP on Feb 23, 2022 | 1 pages | AD01 | ||
Who are the officers of DIGITASLBI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUWANGA, Philippa | Secretary | Capital Square, 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | 271372890001 | |||||||
| HAWKEY, Sam | Director | 101 Wood Lane W12 7FR London First Floor, 2 Television Centre England | England | British | Director | 329841210001 | ||||
| IKILER, Demet | Director | Capital Square, 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | Turkey | Turkish | Chief Operating Officer, Emea | 312995850001 | ||||
| LODDER, Matthew Bryan | Director | 101 Wood Lane W12 7FR London First Floor, 2 Television Centre England | England | British | Coo Digitas Uk | 335065110001 | ||||
| BAILEY, Sarah Anne | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | 186196180001 | |||||||
| BARR, Cameron | Secretary | Timberbush EH6 6QH Edinburgh 51 | 155188540001 | |||||||
| BASRAN, Raj | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | 182693560001 | |||||||
| CRAIG, Carrie Louise | Secretary | Raeburn Place EH4 1HX Edinburgh 47/9 Midlothian | British | Accountant | 99419330003 | |||||
| CRAIG, Carrie Louise | Secretary | 8/5 Hamilton Place EH3 5AU Edinburgh Midlothian | British | Office Manager | 99419330002 | |||||
| LATARCHE, Simon | Secretary | 146 Brick Lane E1 6RU London Atlantis Building United Kingdom | 156774330001 | |||||||
| LEACH, Heather Margaret | Secretary | 2 Duddingston Park EH15 1JN Edinburgh Midlothian | British | 59709820002 | ||||||
| MCKAY, Neil | Secretary | Flat 4 1 Victoria Road Monton M30 9HU Manchester | British | Director | 102134660002 | |||||
| MUNIS, Joanne | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | 196670840001 | |||||||
| RAJ, Nicola | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom | 233357010001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| BASSIL, Danielle | Director | Capital Square, 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | United Kingdom | Australian | Chief Executive Officer | 211094550001 | ||||
| BERRY, Jennifer Anne | Director | Floor, 2 Television Centre 101 Wood Lane W12 7FR London 1 England | England | Australian | Chief Executive Officer, Digitas Uk | 306031580002 | ||||
| BOYLE, Gerard Paul | Director | Capital Square, 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | England | British | Chief Executive Office - Apac & Emea | 249934110001 | ||||
| DJABA, Magnus Djaba | Director | Capital Square, 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | England | British | Global President, Saatchi & Saatci Ceo | 174454590001 | ||||
| DRAUDE, Juanita Maree | Director | Capital Square, 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | England | British | Chief Operating Officer, Publicis Groupe Uk | 90053070001 | ||||
| ELKAN BOISEN, Thomas | Director | 146 Brick Lane E1 6RU London Atlantis Building United Kingdom | Denmark | Danish | Coo | 156775300001 | ||||
| FROGLEY, Sue | Director | Timber Bush EH6 6QH Edinburgh 51 | England | British | Ceo | 244838370001 | ||||
| GERTEIS, Thomas | Director | Eduard Thony Strasse 17 86919 Utting Ammersee Germany | German | Director | 117908440001 | |||||
| ISLIP, Michael John | Director | 146 Brick Lane E1 6RU London Atlantis Building England | England | British | Ceo | 202418430001 | ||||
| KAY, Christopher | Director | Capital Square, 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | United Kingdom | British | Ceo, Saatchi & Saatchi | 293939130001 | ||||
| LEACH, Heather Margaret | Director | 2 Duddingston Park EH15 1JN Edinburgh Midlothian | British | Company Director | 59709820002 | |||||
| LEACH, Stephen Edward | Director | Longniddry EH32 0PG East Lothian Seton Castle Midlothian | Scotland | British | Company Director | 59709890004 | ||||
| MENZIES, Lyndsay | Director | Lansdowne Crescent EH12 5EQ Edinburgh 5/1 United Kingdom | Scotland | British | Managing Director | 130857410001 | ||||
| PILLAI, Anil Raghavan | Director | 146 Brick Lane E1 6RU London Atlantis Building United Kingdom | United Kingdom | British | Ceo | 167497270001 | ||||
| PRUESSE, Nicole | Director | Timber Bush EH6 6QH Edinburgh 51 | Germany | German | Coo Emea | 246703190001 | ||||
| SAMPSON, Graeham Stuart | Director | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | United Kingdom | British | Accountant | 261726250001 | ||||
| STURGEON, Ewen Cameron | Director | 146 Brick Lane E1 6RU London Atlantis Building England | England | British | Ceo, Digitaslbi International | 156889410001 | ||||
| TAN, Richard Hiang-Tuck | Director | 20 Fordwich Hill SG14 2BQ Hertford Hertfordshire | England | British | Chief Financial Officer | 106395660001 | ||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of DIGITASLBI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mms Uk Holdings Limited | Sep 28, 2018 | 101 Wood Lane W12 7FR London 1st Floor, 2 Television Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lbi Uk Holding Limited | Apr 06, 2016 | Avonmore Road W14 8DG London Pembroke Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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