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Summary

Contact details

Officers15

Finance2

Documents94

Additional data

Related companies3

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Last updated: May 01, 2024

DIGITAL MARMALADE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Dec 1997 (26 years ago)

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Summary

NameDIGITAL MARMALADE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03485444
Incorporation Date18 Dec 1997 (26 years ago) / 151 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 65-66 MALTINGS PLACE, TOWER BRIDGE ROAD, SE1 3LJ

Officers

individual

IndividualUnited Kingdom

Mr Marcus Anthony Brennand

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Avison, Simon John

Director


Appointed on18 Dec 1997

Resigned on06 Jun 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brennand, Anthony Neil

Director


Appointed on16 Apr 2008

individual

IndividualUnited Kingdom

Holland, Marie

Secretary


Appointed on06 Jun 2001

individual

IndividualUnited Kingdom

Bray, Sally Ann

Secretary


Appointed on19 Apr 2000

Resigned on06 Jun 2001

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Financial reports

YearTotal equityOther
20221,413,037 GBP
(~$1,741,164)
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20211,219,451 GBP
(~$1,677,084)
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Documents

DateNameTypeDocument
07 Nov 2022ResolutionRESOLUTIONSView
07 Nov 2022Capital name of class of sharesSH08View
07 Nov 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is DIGITAL MARMALADE LIMITED's headquarters?

DIGITAL MARMALADE LIMITED's headquarters is located at ENGLAND, LONDON, 65-66 MALTINGS PLACE, TOWER BRIDGE ROAD, SE1 3LJ

What is DIGITAL MARMALADE LIMITED's industry?

DIGITAL MARMALADE LIMITED is in the industry of Computer programming activities

What year was DIGITAL MARMALADE LIMITED started?

DIGITAL MARMALADE LIMITED was started in 1997

Sources: Companies House