DIGITALBOX PLC
Active - Accounts Filed
General Information
NAME
DIGITALBOX PLC
COMPANY NUMBER
04606754
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2002
(22years old)
WEBSITE
www.digitalbox.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2012
27/02/2019
POLEMOS PLC
View all previous names
PETERBOROUGH
PE1 2SN
Telephone: 01225430091
TPS: No
2-4 Henry Street
Bath
Avon
BA1 1JT
Telephone: 430091
Jubilee House 92 Lincoln Road
Peterborough
PE1 2SN
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 |
|---|---|---|
| DIGITALBOX PLC | Active - Accounts Filed | View Report |
| DIGITALBOX PUBLISHING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DIGITALBOX PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Graham David Bryce (918974832) Appointed |
| 07/11/2024 | New Board Member Claire Jacqueline Blunt (932902004) Appointed |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITALBOX PLC?
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 DIGITALBOX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITALBOX PLC?
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 |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
17/02/2021 - Present (3 years and 10 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITALBOX PLC | Active - Accounts Filed | View Report |
| DIGITALBOX PUBLISHING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DIGITALBOX PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| DIGITALBOX PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Graham David Bryce (918974832) Appointed |
| 07/11/2024 | New Board Member Claire Jacqueline Blunt (932902004) Appointed |
| 09/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | Martin James Higginson (922744742) has left the board |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Marcus Alvin Rich (918568819) Appointed |
| 22/02/2021 | New Board Member Marcus Alvin Rich (927985379) Appointed |
| 22/02/2021 | New Board Member Matthew Robert Armitage (909054973) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member James Alexander Carter (923162342) Appointed |
| 19/03/2019 | New Board Member James Robert Douglas (923162308) Appointed |
| 19/03/2019 | James Robert Douglas (925611225) has left the board |
| 19/03/2019 | James Alexander Carter (925611221) has left the board |
| 12/03/2019 | John Michael Treacy (924654013) has left the board |
| 12/03/2019 | New Board Member Robin William Miller (914730551) Appointed |
| 12/03/2019 | John Michael Treacy (924262848) has left the board |
| 12/03/2019 | New Board Member James Robert Douglas (925611225) Appointed |
| 12/03/2019 | New Board Member James Alexander Carter (925611221) Appointed |
| 12/03/2019 | New Board Member Martin James Higginson (922744742) Appointed |
| 12/03/2019 | New Board Member David Joseph (916969514) Appointed |
| 12/03/2019 | Change in Reg. Office |
| 12/03/2019 | New Accounts filed |
| 12/03/2019 | New Company Secretary David Joseph (925611224) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 22/05/2018 | New Board Member Nigel John Burton (903988286) Appointed |
| 22/05/2018 | Spencer John Wilson (918124411) has left the board |
| 22/05/2018 | Daniel John Shilton Maling (922695304) has left the board |
| 22/05/2018 | Daniel John Shilton Maling (918176077) has left the board |
| 22/05/2018 | New Company Secretary John Michael Treacy (924654013) Appointed |
| 22/05/2018 | Hamish Hamlyn Harris (909815430) has left the board |
| 22/05/2018 | New Board Member John Michael Treacy (924262848) Appointed |
| 22/03/2018 | Nicholas Lee (917248572) has left the board |
| 04/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 16/03/2017 | Donald Ian George Layman Strang (917112287) has left the board |
| 16/03/2017 | New Board Member Daniel John Shilton Maling (918176077) Appointed |
| 16/03/2017 | New Company Secretary Daniel John Shilton Maling (922695304) Appointed |
| 16/03/2017 | New Board Member Nicholas Lee (917248572) Appointed |
| 27/01/2017 | Jason Charles Berry (920206726) has left the board |
| 16/07/2016 | New Annual Return filed |
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