DIGITASLBI LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Mr Matthew Bryan Lodder as a director on 2025-04-08 |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/03/2512 March 2025 | Termination of appointment of Jennifer Anne Berry as a director on 2025-02-17 |
| 28/11/2428 November 2024 | Appointment of Sam Hawkey as a director on 2024-11-07 |
| 28/11/2428 November 2024 | Termination of appointment of Juanita Maree Draude as a director on 2024-11-06 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 11/01/2411 January 2024 | Director's details changed for Ms Jennifer Anne Berry on 2024-01-11 |
| 31/08/2331 August 2023 | Appointment of Ms Demet Ikiler as a director on 2023-08-09 |
| 30/08/2330 August 2023 | Termination of appointment of Gerard Paul Boyle as a director on 2023-08-09 |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 27/04/2327 April 2023 | Appointment of Ms Juanita Maree Draude as a director on 2023-04-19 |
| 21/04/2321 April 2023 | Termination of appointment of Christopher Kay as a director on 2023-04-19 |
| 27/02/2327 February 2023 | Appointment of Ms Jennifer Anne Berry as a director on 2023-01-13 |
| 10/02/2310 February 2023 | Termination of appointment of Danielle Bassil as a director on 2023-01-13 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Registered office address changed from 58 C/O Brodies Llp Morrison Street,Capital Square Edinburgh EH3 8BP Scotland to C/O Brodies Llp Capital Square, 58 Morrison Street Edinburgh EH3 8BP on 2022-02-23 |
| 23/02/2223 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 58 C/O Brodies Llp Morrison Street,Capital Square Edinburgh EH3 8BP on 2022-02-23 |
| 12/07/2112 July 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 01/07/211 July 2021 | Appointment of Mr Magnus Djaba Djaba as a director on 2021-06-24 |
| 30/06/2130 June 2021 | Termination of appointment of Graeham Stuart Sampson as a director on 2021-06-24 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 30/06/2030 June 2020 | SECRETARY APPOINTED PHILIPPA MUWANGA |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 51 TIMBER BUSH EDINBURGH EH6 6QH |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 20/02/2019 |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR GERARD PAUL BOYLE |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR GRAEHAM STUART SAMPSON |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SUE FROGLEY |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLE PRUESSE |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 04/10/184 October 2018 | CESSATION OF LBI UK HOLDING LIMITED AS A PSC |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMS UK HOLDINGS LIMITED |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MS DANIELLE BASSIL |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISLIP |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MS NICOLE PRUESSE |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EWEN STURGEON |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELKAN BOISEN |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MS SUE FROGLEY |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR MICHAEL ISLIP |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANIL PILLAI |
| 07/07/157 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/04/1510 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWEN CAMERON STURGEON / 02/07/2014 |
| 02/07/142 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RAJ BASRAN / 02/07/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELKAN BOISEN / 02/07/2014 |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 51 TIMBERBUSH EDINBURGH EH6 6QH |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL RAGHAVAN PILLAI / 02/07/2014 |
| 27/05/1427 May 2014 | COMPANY NAME CHANGED LBI LIMITED CERTIFICATE ISSUED ON 27/05/14 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON LATARCHE |
| 24/03/1424 March 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 15/11/1315 November 2013 | AUDITOR'S RESIGNATION |
| 15/11/1315 November 2013 | MAZARS LLP BE APPOINTED AUDITORS OF THE COMPANY FOR ITS FINANCIAL YEAR ENDING 31 DECEMBER 2013 13/11/2013 |
| 06/11/136 November 2013 | SECRETARY APPOINTED MRS RAJ BASRAN |
| 05/11/135 November 2013 | SECTION 519 AUDITOR'S STATEMENT |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY MENZIES |
| 05/09/125 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR ANIL RAGHAVAN PILLAI |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY CAMERON BARR |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAN |
| 23/11/1123 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 21/11/1121 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 194.0 |
| 28/06/1128 June 2011 | SUB-DIVISION 23/05/11 |
| 28/01/1128 January 2011 | ARTICLES OF ASSOCIATION |
| 28/01/1128 January 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 184 |
| 28/01/1128 January 2011 | ALTER ARTICLES 01/01/2011 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/01/1111 January 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR EWEN STURGEON |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MR SIMON LATARCHE |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR THOMAS ELKAN BOISEN |
| 07/01/117 January 2011 | COMPANY NAME CHANGED BIGMOUTHMEDIA LTD. CERTIFICATE ISSUED ON 07/01/11 |
| 07/01/117 January 2011 | CHANGE OF NAME 01/01/2011 |
| 20/12/1020 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 24/11/1024 November 2010 | SECTION 519 |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR CAMERON BARR |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY CARRIE CRAIG |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSAY MENZIES / 01/10/2009 |
| 30/09/1030 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HIANG-TUCK TAN / 01/10/2009 |
| 21/06/1021 June 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MR RICHARD TAN |
| 20/08/0920 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/07/0828 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0828 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 51 TIMBERBUSH, EDINBURGH, MIDLOTHIAN, EH6 6QH |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEACH / 01/08/2007 |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY MENZIES / 01/10/2007 |
| 25/07/0825 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CARRIE CRAIG / 25/01/2008 |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/10/0726 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0726 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0726 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/10/0724 October 2007 | DEC MORT/CHARGE ***** |
| 24/10/0724 October 2007 | DEC MORT/CHARGE ***** |
| 24/10/0724 October 2007 | DEC MORT/CHARGE ***** |
| 24/10/0724 October 2007 | DEC MORT/CHARGE ***** |
| 22/10/0722 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | AUDITOR'S RESIGNATION |
| 05/01/075 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0629 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0629 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0629 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0629 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0629 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | SHARE CONTROL 08/07/05 |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: GILES STREET STUDIOS, 99 GILES STREET, EDINBURGH, MIDLOTHIAN EH6 6BZ |
| 28/07/0328 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 02/08/012 August 2001 | COMPANY NAME CHANGED VERTIGO WEB LTD. CERTIFICATE ISSUED ON 02/08/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 62 INCHVIEW TERRACE, EDINBURGH, EH7 6TH |
| 07/03/007 March 2000 | COMPANY NAME CHANGED VERTIGO SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/03/00 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 66 QUEEN STREET, EDINBURGH, EH2 4NE |
| 02/10/972 October 1997 | COMPANY NAME CHANGED NILESUDDEN LIMITED CERTIFICATE ISSUED ON 03/10/97 |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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