CompaniesInTheUK

DGI LIBRARY LIMITED

Company number 04617391 ·

Active

132 filings

Date Filing
31 Mar 2026 Termination of appointment of Thomas Fontana Kelly as a director on 2026-03-31 · 1 page View document
10 Mar 2026 GUARANTEE1 · 3 pages View document
10 Mar 2026 AGREEMENT1 · 1 page View document
10 Mar 2026 PARENT_ACC · 40 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
23 Jul 2025 Director's details changed for Mr Timothy William Major on 2025-07-16 · 2 pages View document
22 Jul 2025 Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 · 2 pages View document
18 Dec 2024 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page View document
17 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
16 Dec 2024 GUARANTEE1 · 3 pages View document
16 Dec 2024 PARENT_ACC · 40 pages View document
16 Dec 2024 AGREEMENT1 · 1 page View document
20 Dec 2023 GUARANTEE1 · 3 pages View document
20 Dec 2023 PARENT_ACC · 40 pages View document
20 Dec 2023 AGREEMENT1 · 1 page View document
12 Dec 2023 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB · 1 page View document
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
8 Feb 2023 PARENT_ACC · 38 pages View document
28 Dec 2022 PARENT_ACC · 38 pages View document
14 Dec 2022 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA · 1 page View document
14 Dec 2022 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 · 1 page View document
14 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
14 Dec 2022 Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ · 1 page View document
14 Dec 2022 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA · 1 page View document
4 Nov 2022 GUARANTEE1 · 3 pages View document
4 Nov 2022 AGREEMENT1 · 1 page View document
31 Mar 2022 PARENT_ACC · 40 pages View document
31 Mar 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 15 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
2 Nov 2021 AGREEMENT2 · 1 page View document
2 Nov 2021 GUARANTEE2 · 3 pages View document
15 Apr 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View document
16 Jan 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View document
16 Jan 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View document
15 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
27 Nov 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View document
24 Sep 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View document
4 Mar 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
27 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI View document
14 Mar 2013 SECTION 519 View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
15 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012 View document
15 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012 View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM · 27 WRIGHTS LANE · LONDON · W8 5SW View document
14 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
23 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR GUY MOOT View document
23 Jul 2012 DIRECTOR APPOINTED DAVID HARROVER JOHNSON View document
23 Jul 2012 DIRECTOR APPOINTED FRANCIS CRIMMINS View document
23 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER View document
9 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Jul 2012 COMPANY BUSINESS 29/06/2012 View document
6 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
6 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
20 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
29 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
21 Nov 2011 SAIL ADDRESS CHANGED FROM: · PELLIPAR HOUSE 1ST FLOOR · 9 CLOAK LANE · LONDON · EC4R 2RU · UNITED KINGDOM View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MALYAN View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN View document
6 Oct 2011 DIRECTOR APPOINTED CLAUDIA S PALMER View document
29 Sep 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View document
12 Jan 2011 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View document
12 Jan 2011 SAIL ADDRESS CHANGED FROM: · 201 BISHOPSGATE · LONDON · EC2M 3AF View document
12 Jan 2011 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
14 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
29 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH View document
5 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 01/10/2009 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CATHERINE QUILLAN / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 View document
30 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009 View document
24 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Oct 2009 SAIL ADDRESS CREATED View document
13 May 2009 LOCATION OF REGISTER OF MEMBERS View document
8 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View document
23 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
18 Jun 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
13 May 2008 AUDITOR'S RESIGNATION View document
5 Mar 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
24 Jan 2008 NEW SECRETARY APPOINTED View document
26 Sep 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: · PUBLISHING HOUSE · 127 CHARING CROSS ROAD · LONDON · WC2H 0QY View document
4 Sep 2007 DIRECTOR RESIGNED View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
2 Jun 2007 DIRECTOR RESIGNED View document
21 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
22 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
27 Oct 2006 DIRECTOR RESIGNED View document
27 Oct 2006 DIRECTOR RESIGNED View document
27 Oct 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
16 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jul 2005 DIRECTOR RESIGNED View document
18 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
16 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
12 Jan 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
17 Nov 2003 NEW DIRECTOR APPOINTED View document
27 Aug 2003 DIRECTOR RESIGNED View document
26 Feb 2003 NEW DIRECTOR APPOINTED View document
26 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 2003 NEW DIRECTOR APPOINTED View document
26 Feb 2003 NEW DIRECTOR APPOINTED View document
26 Feb 2003 SECRETARY RESIGNED View document
26 Feb 2003 DIRECTOR RESIGNED View document
26 Feb 2003 NEW DIRECTOR APPOINTED View document
26 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 2003 NEW DIRECTOR APPOINTED View document
26 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
26 Feb 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: · 20 BLACK FRIARS LANE · LONDON · EC4V 6HD View document
22 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jan 2003 COMPANY NAME CHANGED · MAWLAW 585 LIMITED · CERTIFICATE ISSUED ON 09/01/03 View document
13 Dec 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document