DG3 DIGITAL LIMITED
Company is dissolved
General Information
NAME
DG3 DIGITAL LIMITED
COMPANY NUMBER
03448913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
13/10/1997
(27 years and 2 months old)
WEBSITE
www.dg3.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/10/2006
16/01/2008
CGI DIGITAL LIMITED
View all previous names
LONDON
EC2M 7EB
Lower Ground Floor, Park House,
Finsbury Circus
London
EC2M 7EB
EC2M 7EB
Unit 11 Thames Gateway Park Chequer
Lane
Dagenham
Essex
RM9 6FB
Telephone: 75310500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG3 DIGITAL LIMITED | Company is dissolved | View Report |
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG3 DIGITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 15/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 05/09/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
Credit Risk Overview
Want to learn more about DG3 DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DG3 DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DG3 DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DG3 HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 UK INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG3 CONNECTIONS LIMITED | Company is dissolved | View Report |
| DG3 EUROPE LIMITED | Company is dissolved | View Report |
| DG3 DIGITAL LIMITED | Company is dissolved | View Report |
| DG3 SQUARED LIMITED | Company is dissolved | View Report |
| DG3 UK INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG3 CONNECTIONS LIMITED | Company is dissolved | View Report |
| DG3 EUROPE LIMITED | Company is dissolved | View Report |
| DG3 DIGITAL LIMITED | Company is dissolved | View Report |
| DG3 SQUARED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 15/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 05/09/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 05/09/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 05/09/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 29/08/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 20/06/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 20/06/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 20/06/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 29/05/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 22/05/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 03/05/2024 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 03/04/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 03/01/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 21/09/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 11/08/2023 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 25/07/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 06/07/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 06/07/2023 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 06/07/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 29/06/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 29/06/2023 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 29/06/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 28/06/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 01/06/2023 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 25/05/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 23/05/2023 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 08/01/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | Gary Ronald Wilson (922218988) has left the board |
| 27/01/2022 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 27/01/2022 | Michael Roth (926590952) has left the board |
| 27/01/2022 | New Company Secretary Richard Joseph Cahill (929012649) Appointed |
| 27/01/2022 | Steven Babat (924341613) has left the board |
| 27/01/2022 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 27/01/2022 | New Board Member Patrick James Crean (929012648) Appointed |
| 27/01/2022 | New Board Member Patrick James Crean (905481233) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Patrick James Crean (905481233) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | New Board Member Patrick James Crean (929012648) Appointed |
| 06/12/2021 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 06/12/2021 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 06/12/2021 | Gary Ronald Wilson (922218988) has left the board |
| 06/12/2021 | Steven Babat (924341613) has left the board |
| 06/12/2021 | New Company Secretary Richard Joseph Cahill (929012649) Appointed |
| 06/12/2021 | Michael Roth (926590952) has left the board |
| 26/09/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
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