DIG GLOBAL MEDIA LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/08/2512 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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09/05/259 May 2025 Registered office address changed from 33 Nicholas Way Northwood HA6 2TR England to Abbey House Lisle Road High Wycombe HP13 5SH on 2025-05-09

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21/08/2421 August 2024 Confirmation statement made on 2024-07-30 with no updates

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12/08/2412 August 2024 Director's details changed for Mr David Lewis Myers on 2024-08-12

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12/08/2412 August 2024 Change of details for Mr David Lewis Myers as a person with significant control on 2024-08-12

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01/07/241 July 2024 Total exemption full accounts made up to 2023-12-31

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21/06/2421 June 2024 Cessation of Ben Myers as a person with significant control on 2024-06-21

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21/06/2421 June 2024 Termination of appointment of Ben Myers as a director on 2024-06-21

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21/06/2421 June 2024 Notification of David Lewis Myers as a person with significant control on 2024-06-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA England to 33 Nicholas Way Northwood HA6 2TR on 2023-10-11

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07/08/237 August 2023 Confirmation statement made on 2023-07-30 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Appointment of Mr David Lewis Myers as a director on 2022-12-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Director's details changed for Mr Ben Myers on 2020-08-25

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02/08/212 August 2021 Change of details for Mr Ben Myers as a person with significant control on 2021-07-30

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02/08/212 August 2021 Change of details for Mr Ben Myers as a person with significant control on 2021-05-04

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02/08/212 August 2021 Confirmation statement made on 2021-07-30 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 REGISTERED OFFICE CHANGED ON 22/12/2020 FROM 05/134 WEWORK 1 POULTRY LONDON EC2R 8EJ ENGLAND

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 57-61 CHARTERHOUSE STREET LONDON EC1M 6HA ENGLAND

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 31/12/17 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CESSATION OF ROBERT BENEDICT WALK AS A PSC

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MR BEN MYERS / 08/11/2018

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALK

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06/09/186 September 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/03/1730 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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