DIGITAL DIRECTIVE LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-19 with no updates

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16/10/2516 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/10/2422 October 2024 Confirmation statement made on 2024-10-19 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-03-31

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23/07/2423 July 2024 Registered office address changed from Tanglewood 47a Lynwood Drive Greater London Surrey KT4 7AE United Kingdom to Lytchett House, 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FH on 2024-07-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Registered office address changed from International House South Molton Street Mayfair London W1K 5QF England to Tanglewood 47a Lynwood Drive Greater London Surrey KT4 7AE on 2023-01-30

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MORECRAFT

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/07/1817 July 2018 REGISTERED OFFICE ADDRESS CHANGED ON 17/07/2018 TO PO BOX 4385, 10073978: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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06/07/186 July 2018 CESSATION OF MELODY CLAIRE STEVENS AS A PSC

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR MELODY STEVENS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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27/11/1727 November 2017 DIRECTOR APPOINTED MR NEIL MORECRAFT

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PO BOX OFFICE 7 35 35 - 37 LUDGATE HILL LONDON EC4M 7JN UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND

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21/03/1621 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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