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Summary

Affiliates

Contact details

Officers49

Events4

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

DIGITALBOX PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 03 Dec 2002 (21 years ago)

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Summary

NameDIGITALBOX PLC
Historical names
  • POLEMOS PLC
  • PLUS MARKETS GROUP PLC
  • OFEX HOLDINGS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04606754
LEI Code
  • 213800SZMUM1M5ROGI69
Incorporation Date03 Dec 2002 (21 years ago) / 561 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
MASHE*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, PETERBOROUGH, JUBILEE HOUSE, 92 LINCOLN ROAD, PE1 2SN

Officers

individual

IndividualUnited Kingdom

Wilson, Spencer John

Director


Appointed on10 Jul 2013

Resigned on18 May 2018

Country of residenceKuwait

individual

IndividualUnited Kingdom

Theret, Cyril

Director


Appointed on08 Jan 2007

Resigned on29 Jun 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whitten, Celia Linda

Secretary


Appointed on06 Dec 2004

Resigned on30 Sep 2011

individual

IndividualUnited Kingdom

Capita Company Secretarial Services Limited

Corporate Secretary


Appointed on01 Oct 2011

Resigned on31 Jul 2012

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Events

Old value

27 Feb 2019

Name changePOLEMOS PLC

27 Nov 2012

Name changePLUS MARKETS GROUP PLC

01 Nov 2004

Name changeOFEX HOLDINGS PLC

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Documents

DateNameTypeDocument
14 Jun 2022Accounts with accounts type groupAAView
01 Jun 2022Confirmation statement with no updatesCS01View
18 May 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800SZMUM1M5ROGI69
  • Legal nameDIGITALBOX PLC
  • Registration date26 Jan 2017
  • StatusActiveIssued
  • Other namesPLUS MARKETS GROUP PLC, POLEMOS PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Jan 2024
  • Next renewal26 Jan 2025

Frequently asked questions

Where is DIGITALBOX PLC's headquarters?

DIGITALBOX PLC's headquarters is located at ENGLAND, PETERBOROUGH, JUBILEE HOUSE, 92 LINCOLN ROAD, PE1 2SN

What is DIGITALBOX PLC's industry?

DIGITALBOX PLC is in the industry of Activities of head offices

What year was DIGITALBOX PLC started?

DIGITALBOX PLC was started in 2002

What is the LEI number of DIGITALBOX PLC?

DIGITALBOX PLC LEI number is 213800SZMUM1M5ROGI69

Sources: Companies House