-
DIGITAL TV GROUP - Fifth Floor, 89 Albert Embankment, London, SE1 7TP, United Kingdom
Company Information
- Company registration number
- 03950028
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 89 Albert Embankment
- London
- SE1 7TP Fifth Floor, 89 Albert Embankment, London, SE1 7TP UK
Management
- Managing Directors
- HEADON, Fiona Helen
- LINDSAY-DAVIES, Richard
- VASEY, Mark
- BLANKFIELD, Andrew Morris
- LAYTON, Phillip Graham
- Company secretaries
- HEADON, Fiona Helen
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2000-03-17
- Age Of Company 2000-03-17 24 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
-
DIGITAL TV GROUP Company Description
- DIGITAL TV GROUP is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03950028. Its current trading status is "live". It was registered 2000-03-17. It has declared SIC or NACE codes as "94110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-17.It can be contacted at Fifth Floor .
Get DIGITAL TV GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Tv Group - Fifth Floor, 89 Albert Embankment, London, SE1 7TP, United Kingdom
- 2000-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIGITAL TV GROUP as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-17) - CS01
-
termination-director-company-with-name-termination-date (2023-05-24) - TM01
-
appoint-person-director-company-with-name-date (2023-06-15) - AP01
-
change-person-director-company-with-change-date (2023-06-15) - CH01
-
accounts-with-accounts-type-small (2023-12-04) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-22) - CS01
-
appoint-person-director-company-with-name-date (2022-09-01) - AP01
-
accounts-with-accounts-type-small (2022-10-20) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-12-08) - AA
-
accounts-with-accounts-type-small (2021-01-07) - AA
-
termination-director-company-with-name-termination-date (2021-02-05) - TM01
-
resolution (2021-06-12) - RESOLUTIONS
-
memorandum-articles (2021-05-27) - MA
-
resolution (2021-05-27) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-03-18) - CS01
-
memorandum-articles (2021-06-12) - MA
-
memorandum-articles (2021-07-31) - MA
-
appoint-person-director-company-with-name-date (2021-05-17) - AP01
-
resolution (2021-07-31) - RESOLUTIONS
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-11-19) - AA
-
resolution (2019-07-31) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-06-05) - TM01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-11-14) - AA
-
confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-21) - CS01
-
termination-director-company-with-name-termination-date (2017-05-31) - TM01
-
termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
-
appoint-person-director-company-with-name-date (2017-05-31) - AP01
-
resolution (2017-06-05) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-11-08) - TM01
-
accounts-with-accounts-type-small (2017-12-19) - AA
-
appoint-person-secretary-company-with-name-date (2017-05-31) - AP03
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-21) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2016-03-21) - AR01
-
termination-director-company-with-name-termination-date (2016-09-22) - TM01
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
accounts-with-accounts-type-full (2016-11-21) - AA
-
appoint-person-director-company-with-name-date (2016-08-25) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-14) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-03-20) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-28) - TM01
-
appoint-person-director-company-with-name (2014-02-03) - AP01
-
change-person-director-company-with-change-date (2014-02-05) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2014-03-19) - AR01
-
resolution (2014-06-02) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-09-25) - AP01
-
accounts-with-accounts-type-full (2014-11-11) - AA
-
appoint-person-director-company-with-name (2014-05-21) - AP01
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-10-15) - AA
-
termination-director-company-with-name (2013-08-01) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-03-20) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-14) - AP01
-
accounts-with-made-up-date (2012-11-21) - AA
-
termination-director-company-with-name (2012-10-01) - TM01
-
change-person-director-company-with-change-date (2012-05-17) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-05-03) - AR01
-
resolution (2012-03-08) - RESOLUTIONS
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-21) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2011-03-21) - AR01
-
termination-director-company-with-name (2011-03-31) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
-
accounts-with-made-up-date (2011-10-31) - AA
-
change-person-director-company-with-change-date (2011-09-26) - CH01
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-10-22) - AA
-
annual-return-company-with-made-up-date-no-member-list (2010-03-22) - AR01
-
change-person-director-company-with-change-date (2010-03-22) - CH01
-
statement-of-companys-objects (2010-03-16) - CC04
-
accounts-with-made-up-date (2010-01-09) - AA
-
resolution (2010-03-16) - RESOLUTIONS
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-01-14) - AA
-
legacy (2009-02-02) - 288b
-
resolution (2009-03-16) - RESOLUTIONS
-
legacy (2009-03-24) - 363a
-
legacy (2009-04-21) - 288b
-
legacy (2009-04-29) - 288a
-
legacy (2009-05-12) - 288a
-
legacy (2009-08-04) - 288b
-
termination-director-company-with-name (2009-12-30) - TM01
-
legacy (2009-03-25) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 288a
-
legacy (2008-06-25) - 288b
-
legacy (2008-01-14) - 288b
-
legacy (2008-10-06) - 288a
-
legacy (2008-12-28) - 288b
-
legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-16) - 288b
-
legacy (2007-03-20) - 288b
-
legacy (2007-03-20) - 288a
-
legacy (2007-04-16) - 288a
-
legacy (2007-04-16) - 363a
-
legacy (2007-04-17) - 288c
-
accounts-with-made-up-date (2007-01-05) - AA
-
legacy (2007-07-04) - 288a
-
resolution (2007-04-25) - RESOLUTIONS
-
accounts-with-made-up-date (2007-12-18) - AA
-
legacy (2007-10-26) - 288b
-
legacy (2007-10-26) - 288a
-
legacy (2007-08-11) - 395
-
legacy (2007-07-31) - 288a
-
legacy (2007-09-07) - 287
keyboard_arrow_right 2006
-
legacy (2006-09-15) - 363a
-
legacy (2006-09-15) - 288b
-
legacy (2006-03-23) - 288a
-
accounts-with-made-up-date (2006-02-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-07) - 363s
-
legacy (2005-05-20) - 288a
-
accounts-with-made-up-date (2005-02-02) - AA
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-02-16) - AA
-
legacy (2004-10-13) - 363s
-
legacy (2004-10-26) - 288a
-
legacy (2004-02-19) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-26) - 288a
-
legacy (2003-03-25) - 363s
-
legacy (2003-08-05) - 287
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-12-17) - AA
-
legacy (2002-05-22) - 288b
-
legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-09-27) - AA
-
legacy (2001-05-09) - 288a
-
legacy (2001-04-25) - 363s
-
legacy (2001-02-20) - 288b
-
legacy (2001-01-28) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-27) - 288b
-
incorporation-company (2000-03-17) - NEWINC