DIGITAL MAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-04-29 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-29 |
| 20/06/2320 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | Compulsory strike-off action has been discontinued |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-04-29 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-29 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-04-29 |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 14/07/2114 July 2021 | Change of details for Mr Alexander Julian Lake as a person with significant control on 2021-07-01 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 14/07/2114 July 2021 | Director's details changed for Mr Alexander Julian Lake on 2021-07-01 |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM THE OLD FIRE STATION 140 TABERNACLE STREET LONDON EC2A 4SD |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE DARWIN / 03/04/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM TABERNACLE COURT 16-28 TABERNACLE STREET LONDON EC2A 4DD ENGLAND |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM SECOND FLOOR 6 OSBORN STREET LONDON E1 6TD |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 2ND FLOOR 20-22 CURTAIN ROAD LONDON EC2A 3NF |
| 14/11/1414 November 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/04/1422 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM UNIT 310 LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH |
| 21/01/1421 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 70-74 CITY ROAD LONDON EC1Y 2BJ |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DARWIN |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/10/1217 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/05/1215 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 20/04/1220 April 2012 | STATEMENT BY DIRECTORS |
| 20/04/1220 April 2012 | REDUCE ISSUED CAPITAL 16/04/2012 |
| 20/04/1220 April 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/1220 April 2012 | SOLVENCY STATEMENT DATED 16/04/12 |
| 20/04/1220 April 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 3100.50 |
| 21/02/1221 February 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 310050 |
| 22/11/1122 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 235050 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/09/1029 September 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 185050 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/01/1017 January 2010 | 08/09/09 STATEMENT OF CAPITAL GBP 145050 |
| 16/12/0916 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: ANDAIRON HOUSE 18 CITY ROAD LONDON EC1Y 2AF |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | £ NC 61000/200000 29/10/96 |
| 15/10/9915 October 1999 | NC INC ALREADY ADJUSTED 29/10/96 |
| 15/10/9915 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/96 |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: CORIANDER BUILDING 20 GAINSFORD STREET LONDON SE1 2NE |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: UNITY WHARF MILL STREET LONDON SE1 2BH |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 18/01/9718 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/02/957 February 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED |
| 07/11/917 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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