DOTDIGITAL EMEA LIMITED

Company number 03762341 ·

Active

98 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
29 Jun 2026 Registration of charge 037623410001, created on 2026-06-25 · 16 pages View document
19 Mar 2026 Full accounts made up to 2025-06-30 · 49 pages View document
9 Jul 2025 Confirmation statement made on 2025-06-27 with no updates · 3 pages View document
30 Apr 2025 Termination of appointment of Alistair Timothy Ravenscroft Gurney as a director on 2025-04-30 · 1 page View document
30 Apr 2025 Appointment of Thomas Oliver Mullan as a director on 2025-04-30 · 2 pages View document
3 Apr 2025 Full accounts made up to 2024-06-30 · 49 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
29 Jan 2024 Full accounts made up to 2023-06-30 · 44 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
31 Mar 2023 Full accounts made up to 2022-06-30 · 49 pages View document
21 Sep 2022 Appointment of Mr Alistair Timothy Ravenscroft Gurney as a director on 2022-09-19 · 2 pages View document
9 May 2022 Full accounts made up to 2021-06-30 · 56 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
29 Jun 2021 Auditor's resignation · 2 pages View document
22 Jun 2021 Auditor's resignation · 2 pages View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
8 Apr 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
27 Jun 2019 COMPANY NAME CHANGED DOTMAILER LIMITED CERTIFICATE ISSUED ON 27/06/19 View document
13 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
15 Feb 2018 DIRECTOR APPOINTED MR PARAAG AMIN View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 30/06/17 View document
28 Sep 2017 DIRECTOR APPOINTED MR GEORGE KASPARIAN View document
8 Aug 2017 APPOINTMENT TERMINATED, SECRETARY MILAN PATEL View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOTDIGITAL GROUP PLC View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
25 Jan 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
4 Nov 2016 SECRETARY APPOINTED MR GEORGE KASPARIAN View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SIMONE BARRATT View document
29 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
31 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MILAN PATEL / 31/05/2016 View document
16 Dec 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD View document
3 Aug 2015 DIRECTOR APPOINTED MS SIMONE JENNIFER MAY BARRATT View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONDS View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR View document
14 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
31 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
23 Oct 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM NO 1 CROYDON 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT View document
27 Jun 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
31 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
27 Jun 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
8 May 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
31 Dec 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
6 Jun 2012 DIRECTOR APPOINTED MR MILAN PATEL View document
6 Jun 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
31 Oct 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
27 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
24 Nov 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMMONDS / 28/04/2010 View document
18 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RHYS TAYLOR / 28/04/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BIRD / 28/04/2010 View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID IVY View document
20 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIRD / 19/11/2008 View document
20 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
26 Feb 2009 CURREXT FROM 30/04/2009 TO 30/06/2009 View document
19 Feb 2009 SECRETARY APPOINTED MILAN PATEL View document
19 Feb 2009 APPOINTMENT TERMINATED SECRETARY IAN TAYLOR View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
19 Jun 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
17 Jun 2008 DIRECTOR APPOINTED PETER ANTHONY SIMMONDS View document
24 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Apr 2008 COMPANY NAME CHANGED ELLIPSIS MEDIA LIMITED CERTIFICATE ISSUED ON 23/04/08 View document
4 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
4 Oct 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
16 Mar 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 1 PURLEY ROAD PURLEY SURREY CR8 2HA View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
14 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
12 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
7 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
10 Jun 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
4 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
5 Jun 2002 DIRECTOR RESIGNED View document
5 Jun 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
29 Oct 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: SUITE 7,82-86 ALBANY HOUSE SOUTH END CROYDON SURREY CR0 1DQ View document
14 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
9 Jul 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
6 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
23 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
4 May 2000 NEW SECRETARY APPOINTED View document
4 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Mar 2000 S366A DISP HOLDING AGM 10/03/00 View document
13 Mar 2000 REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY View document
17 Dec 1999 NEW DIRECTOR APPOINTED View document
17 Dec 1999 DIRECTOR RESIGNED View document
28 Apr 1999 SECRETARY RESIGNED View document
28 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document