DIGITAL UK LIMITED

Address

DIGITAL UK LIMITED
27 MORTIMER STREET
LONDON
ENGLAND
W1T 3JF
Web:
Classification:

Other information service activities not elsewhere classified

Other professional, scientific and technical activities not elsewhere classified

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
05422613
Incorporation Date:
12 Apr 2005 (12 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 2014
Filed on:
15 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2015
Filed on:
17 Apr 2015
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Map


Recently Filed Documents - 119 available


Directors and Secretaries

Magnus Brooke
9 May 2011 ⇒ Present ( 6 Years ) Director
Mark Bunting
26 Feb 2015 ⇒ Present ( 2 Years ) Director
Wee-kim Chua
14 Jul 2014 ⇒ Present ( 3 Years ) Director
Kieran Clifton
26 Feb 2015 ⇒ Present ( 2 Years ) Director
Charles Constable
31 Oct 2012 ⇒ Present ( 5 Years ) Director
Stephen Holebrook
24 Jan 2012 ⇒ Present ( 6 Years ) Director
Paul Kanareck
27 Feb 2015 ⇒ Present ( 2 Years ) Director
Eric Mitchell
1 Jan 2014 ⇒ Present ( 4 Years ) Company Secretary
Jonathan Thompson
1 Aug 2013 ⇒ Present ( 4 Years ) Director
Caroline Thomson
1 Jan 2013 ⇒ Present ( 5 Years ) Director
Keith Underwood
31 Oct 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

SWITCHCO LIMITED
Changed 15 Aug 2006

Previous Addresses

35 VINE STREET
LONDON
EC3N 2AA
Changed 14 Mar 2006


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £17,625.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 15 Jul 2015 7
31 Dec 2013 23 Sep 2014 9
31 Dec 2012 10 Sep 2013 9
31 Mar 2012 11 Jul 2012 4
31 Mar 2011 12 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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119 other company documents are available

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