DOTDIGITAL EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 30/04/2530 April 2025 | Appointment of Thomas Oliver Mullan as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Alistair Timothy Ravenscroft Gurney as a director on 2025-04-30 |
| 03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 29/01/2429 January 2024 | Full accounts made up to 2023-06-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 21/09/2221 September 2022 | Appointment of Mr Alistair Timothy Ravenscroft Gurney as a director on 2022-09-19 |
| 09/05/229 May 2022 | Full accounts made up to 2021-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 29/06/2129 June 2021 | Auditor's resignation |
| 22/06/2122 June 2021 | Auditor's resignation |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 08/04/208 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 27/06/1927 June 2019 | COMPANY NAME CHANGED DOTMAILER LIMITED CERTIFICATE ISSUED ON 27/06/19 |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR PARAAG AMIN |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR GEORGE KASPARIAN |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY MILAN PATEL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOTDIGITAL GROUP PLC |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/11/164 November 2016 | SECRETARY APPOINTED MR GEORGE KASPARIAN |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMONE BARRATT |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MILAN PATEL / 31/05/2016 |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONDS |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MS SIMONE JENNIFER MAY BARRATT |
| 14/07/1514 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM NO 1 CROYDON 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/06/126 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR MILAN PATEL |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/05/1127 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMMONDS / 28/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RHYS TAYLOR / 28/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BIRD / 28/04/2010 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID IVY |
| 20/05/0920 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIRD / 19/11/2008 |
| 26/02/0926 February 2009 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY IAN TAYLOR |
| 19/02/0919 February 2009 | SECRETARY APPOINTED MILAN PATEL |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED PETER ANTHONY SIMMONDS |
| 24/04/0824 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0823 April 2008 | COMPANY NAME CHANGED ELLIPSIS MEDIA LIMITED CERTIFICATE ISSUED ON 23/04/08 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 1 PURLEY ROAD PURLEY SURREY CR8 2HA |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: SUITE 7,82-86 ALBANY HOUSE SOUTH END CROYDON SURREY CR0 1DQ |
| 14/08/0114 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | S366A DISP HOLDING AGM 10/03/00 |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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