DOTDIGITAL GROUP PLC
Active - Accounts Filed
General Information
NAME
DOTDIGITAL GROUP PLC
COMPANY NUMBER
06289659
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/06/2007
(17 years and 6 months old)
WEBSITE
www.dotdigitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
08/08/2007
30/01/2009
WEST END VENTURES PLC
View all previous names
LONDON
SE1 9BG
Telephone: 02039533072
TPS: No
1 London Bridge
London
SE1 9BG
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 |
|---|---|---|
| DOTDIGITAL GROUP PLC | Active - Accounts Filed | View Report |
| DOTDIGITAL EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOTDIGITAL GROUP 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 DOTDIGITAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOTDIGITAL GROUP 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 |
|---|---|---|---|---|
|
20/03/2008 - Present (16 years and 9 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2014 - Present (10 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
18/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOTDIGITAL GROUP PLC | Active - Accounts Filed | View Report |
| DOTDIGITAL EMEA LIMITED | Active - Accounts Filed | View Report |
| DOTMAILER DEVELOPMENT LIMITED | Company is dissolved | View Report |
| DYNMARK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 27/09/2022 | Paraag Shashikant Amin (924321176) has left the board |
| 23/09/2022 | New Board Member Alistair Timothy Ravenscroft Gurney (922774619) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member John Richard Conoley (908092291) Appointed |
| 13/07/2022 | Michael Kevin O'Leary (912919356) has left the board |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Board Member Elizabeth Anne Richards (906195828) Appointed |
| 21/01/2020 | Ian Rhys Taylor (906757521) has left the board |
| 21/01/2020 | New Board Member Michael Kevin O'Leary (912919356) Appointed |
| 04/11/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | Richard Kellettclarke (916137213) has left the board |
| 29/03/2019 | New Board Member Boris Antoine Rene Huard (925683553) Appointed |
| 28/03/2019 | Peter Anthony Simmonds (910002339) has left the board |
| 28/03/2019 | Frank Beechinor Collins (903652498) has left the board |
| 26/10/2018 | New Accounts filed |
| 27/09/2018 | Simon Bird (911846633) has left the board |
| 11/07/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Paraag Amin (924321176) Appointed |
| 01/02/2018 | Phillip Robert Blundell (917214781) has left the board |
| 31/10/2017 | New Accounts filed |
| 09/10/2017 | Phillip Blundell (923841340) has left the board |
| 09/10/2017 | New Board Member Phillip Robert Blundell (917214781) Appointed |
| 02/10/2017 | New Board Member Phillip Blundell (923841340) Appointed |
| 10/08/2017 | Milan Patel (913643960) has left the board |
| 02/07/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 08/11/2016 | New Company Secretary George Kasparian (921782521) Appointed |
| 07/09/2016 | Simone Jennifer Mary Barratt (903194030) has left the board |
| 08/08/2016 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 27/10/2014 | Change in Reg. Office |
| 28/07/2014 | New Annual Return filed |
| 13/03/2014 | Gordon Nelson Fidura (911293732) has left the board |
| 13/03/2014 | New Board Member Milan Patel (915243806) Appointed |
| 29/11/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
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