DIGITAL 3 AND 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/05/229 May 2022 | Director's details changed for Mr Magnus Hugh Brooke on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Helen Brown Stevens on 2022-05-09 |
| 01/02/221 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR ROSS GEOFFREY KEEGAN APPLETON |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR ANDREW BELL |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CADBURY |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD DIBBLE |
| 24/04/1924 April 2019 | SECRETARY APPOINTED ELLIE KATE MORRISSEY |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / CHANNEL FOUR TELEVISION CORPORATION / 06/04/2016 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / ITV NETWORK LIMITED / 06/04/2016 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / CHANNEL FOUR TELEVISION CORPORATION / 06/04/2016 |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORDS |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR TIMOTHY LUKE MARTIN CADBURY |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED CHRISTY SWORDS |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GLYN ISHERWOOD |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURROWS |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURROWS |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MRS MADELEINE ROBINSON |
| 09/01/159 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD DIBBLE / 08/01/2015 |
| 08/01/158 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN ROBERT ISHERWOOD / 08/01/2015 |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD DIBBLE / 08/01/2015 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED HELEN BROWN |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY MATT HANN |
| 07/08/137 August 2013 | SECRETARY APPOINTED MR EDWARD DIBBLE |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BURROWS / 27/03/2013 |
| 27/02/1327 February 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH UNDERWOOD |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MS KIM CHUA |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BOB HARRIS |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BLAKE |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD |
| 30/01/1230 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR BOB HARRIS |
| 07/06/117 June 2011 | SECRETARY APPOINTED MR MATT HANN |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY LISA RUSSELL |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DORANS |
| 22/12/1022 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BURROWS / 21/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS BROOKE / 21/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DORANS / 21/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN ROBERT ISHERWOOD / 21/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BLAKE / 21/12/2009 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MAGNUS HUGH BROOKE |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONENE PETTY |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD KNIGHT |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR DAVID DORANS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD KNIGHT |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WHITE |
| 15/12/0815 December 2008 | SECRETARY APPOINTED MS LISA RUSSELL |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR KEVIN BURROWS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMPSON |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR RICHARD JAMES KNIGHT |
| 15/03/0815 March 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR GLYN ROBERT ISHERWOOD |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | AUDITOR'S RESIGNATION |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | VARYING SHARE RIGHTS AND NAMES 29/01/97 |
| 03/02/973 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/97 |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | ADOPT MEM AND ARTS 29/01/97 |
| 12/12/9612 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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