DIGITAL TV GROUP
Active - Accounts Filed
General Information
NAME
DIGITAL TV GROUP
COMPANY NUMBER
03950028
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
17/03/2000
(24 years and 8 months old)
WEBSITE
http://dtgtesting.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7TP
Telephone: 02078406550
TPS: No
Fifth Floor
89 Albert Embankment
London
SE1 7TP
Telephone: 78406500
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 |
|---|---|---|
| DIGITAL TV GROUP | Active - Accounts Filed | View Report |
| DTG MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITAL TV GROUP?
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 DIGITAL TV GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL TV GROUP?
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 |
|---|---|---|---|---|
|
29/09/2008 - Present (16 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2017 - Present (7 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL TV GROUP | Active - Accounts Filed | View Report |
| DTG MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| DTG TESTING LIMITED | Active - Accounts Filed | View Report |
| SAFESHARK LIMITED | Active - Accounts Filed | View Report |
| UK DIGITAL TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Phillip Graham Layton (931020522) Appointed |
| 26/05/2023 | Stephen Thomas Baily (921470191) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Andrew Morris Blankfield (908119272) Appointed |
| 12/12/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 07/06/2019 | David John Cutts (900293724) has left the board |
| 03/04/2019 | David Docherty (912408918) has left the board |
| 03/04/2019 | David Richard Alexander Scott (900325890) has left the board |
| 03/04/2019 | New Board Member Simon Fell (914676145) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 10/11/2017 | Graham North (917439848) has left the board |
| 02/06/2017 | New Board Member Stephen Thomas Baily (921470191) Appointed |
| 02/06/2017 | New Board Member Fiona Helen Headon (923235010) Appointed |
| 02/06/2017 | New Company Secretary Fiona Helen Headon (923253575) Appointed |
| 02/06/2017 | Simon Gauntlett (911976946) has left the board |
| 02/06/2017 | Keith William Wilkinson (912542925) has left the board |
| 25/03/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 29/08/2016 | New Board Member Mark Vasey (921294440) Appointed |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | Andrew Uden (918790494) has left the board |
| 23/03/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 29/09/2014 | New Board Member David Richard Alexander Scott (900325890) Appointed |
| 23/05/2014 | New Board Member Andrew Uden (918790494) Appointed |
| 24/03/2014 | New Annual Return filed |
| 05/02/2014 | New Board Member Jonathan Nicholas Thompson (917850783) Appointed |
| 30/01/2014 | Alexandra Kirstie Ann Pryde (913798121) has left the board |
| 21/10/2013 | New Accounts filed |
| 05/08/2013 | David Richard Alexander Scott (900325890) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 18/12/2012 | New Board Member Graham North (917439848) Appointed |
| 26/11/2012 | New Accounts filed |
| 03/10/2012 | John Michael Edwards has left the board |
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