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Contact details

Officers11

Documents46

Additional data

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Last updated: May 01, 2024

DIGITALBOX PUBLISHING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Dec 2015 (8 years ago)

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Summary

NameDIGITALBOX PUBLISHING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09909897
Incorporation Date09 Dec 2015 (8 years ago) / 2290 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TAB M************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

M CAPITAL VENTURES LIMITED

Person with significant control


Appointed on06 Apr 2017

Resigned on12 Dec 2017

corporate

IndividualUnited Kingdom

DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

Person with significant control


Appointed on12 Dec 2017

individual

IndividualUnited Kingdom

Carter, James Alexander

Director


Appointed on15 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Douglas, James Robert

Director


Appointed on15 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Longford, Toni

Secretary


Appointed on18 Feb 2017

Resigned on09 May 2019

individual

IndividualUnited Kingdom

Longford, Toni

Secretary


Appointed on15 Feb 2017

Resigned on16 Mar 2018

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Documents

DateNameTypeDocument
09 Nov 2022Confirmation statement with no updatesCS01View
14 Jun 2022Accounts with accounts type fullAAView
29 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 06 Jan 2017
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is DIGITALBOX PUBLISHING LIMITED's headquarters?

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

What is DIGITALBOX PUBLISHING LIMITED's industry?

DIGITALBOX PUBLISHING LIMITED is in the industry of Other publishing activities

What year was DIGITALBOX PUBLISHING LIMITED started?

DIGITALBOX PUBLISHING LIMITED was started in 2015

Sources: Companies House