DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
COMPANY NUMBER
11054216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2017
(7 years and 1 months old)
WEBSITE
www.digitalbox.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE1 2SN
Jubilee House 92 Lincoln Road
Peterborough
PE1 2SN
Refuge House
2-4 Henry Street
Bath
Avon
BA1 1JT
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 Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 14/12/2023 | Martin James Higginson (922744742) has left the board |
Credit Risk Overview
Want to learn more about DIGITALBOX PUBLISHING (HOLDINGS) 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 DIGITALBOX PUBLISHING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITALBOX PUBLISHING (HOLDINGS) 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 |
|---|---|---|---|---|
|
19/12/2018 - Present (6years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/12/2018 - Present (6years) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
08/11/2017 - 09/05/2019 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/11/2017 - Present (7 years and 1 months) Born in May 1963 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
08/11/2017 - Present (7 years and 1 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 7 |
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 Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 14/12/2023 | Martin James Higginson (922744742) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 30/03/2021 | Robin William Miller (914730551) has left the board |
| 18/01/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 13/05/2019 | Toni Longford (923992959) has left the board |
| 18/04/2019 | New Accounts filed |
| 09/01/2019 | David Marks (922807564) has left the board |
| 09/01/2019 | New Board Member James Alexander Carter (923162342) Appointed |
| 09/01/2019 | New Board Member James Robert Douglas (923162308) Appointed |
| 09/01/2019 | New Board Member Robin William Miller (914730551) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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