DIGITALBOX PLC
Company number 04606754 · Monitor this company
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Overview
- Company type
- Public Limited Company
- Incorporated
- 2002-12-03
- Registered office
- Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN
- Postcode
- PE1 2SN
- Capital
- 1 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-06-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-01
- Next due by
- 2027-06-15
Nature of business (SIC)
- 70100 Activities of head offices
Officers 9 current · 44 resigned
Richard SPILSBURY
Secretary
Richard SPILSBURY
Director
Graham David BRYCE
Director
Philip James MACHRAY
Director
Marcus Alvin RICH
Director
Group structure 2 subsidiaries
-
MASHED PRODUCTIONS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- digitalbox.com
Previous company names
| Name | Date changed |
|---|---|
| POLEMOS PLC | 2019-02-27 |
| PLUS MARKETS GROUP PLC | 2012-11-27 |
| OFEX HOLDINGS PLC | 2004-11-01 |
| KUDOSOPTION PUBLIC LIMITED COMPANY | 2003-02-27 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 2 CHAPEL COURT, LONDON, SE1 1HH, ENGLAND | 2019-03-08 |
| PRINCES HOUSE SUITE 3B, 38 JERMYN STREET, LONDON, SW1Y 6DN | 2016-02-12 |
| 33 QUEEN STREET, LONDON, ENGLAND, EC4R 1BR, ENGLAND | 2012-12-13 |
| 33 QUEEN STREET,, LONDON, ENGLAND, EC4R 1AP, ENGLAND | 2011-02-11 |
| STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA | 2011-02-07 |
| 1 GOODMANS YARD, LONDON, E1 8AT | 2004-04-08 |
| 1 GOODMANS YARD, LONDON, E1 8AT | 2004-04-08 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 2003-02-27 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 2003-02-27 |
The class of 2002
42%
of the 1,401 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.