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DOTDIGITAL GROUP PLC - No1 London Bridge, London Bridge, London, SE1 9BG, United Kingdom
Company Information
- Company registration number
- 06289659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No1 London Bridge
- London Bridge
- London
- SE1 9BG No1 London Bridge, London Bridge, London, SE1 9BG UK
Management
- Managing Directors
- AMIN, Paraag
- HUARD, Boris Antoine Rene
- O'LEARY, Michael Kevin
- PATEL, Milan
- RICHARDS, Elizabeth Anne
- Company secretaries
- KASPARIAN, George
Company Details
- Type of Business
- plc
- Incorporated
- 2007-06-22
- Age Of Company 2007-06-22 16 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEST END VENTURES PLC
- Legal Entity Identifier (LEI)
- 2138006LZ7HHQ6DWFD42
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2018-06-22
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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DOTDIGITAL GROUP PLC Company Description
- DOTDIGITAL GROUP PLC is a plc registered in United Kingdom with the Company reg no 06289659. Its current trading status is "live". It was registered 2007-06-22. It was previously called WEST END VENTURES PLC. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2018-06-22.It can be contacted at No1 London Bridge .
Get DOTDIGITAL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dotdigital Group Plc - No1 London Bridge, London Bridge, London, SE1 9BG, United Kingdom
- 2007-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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auditors-resignation-company (2021-06-29) - AUD
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confirmation-statement-with-updates (2021-07-02) - CS01
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auditors-resignation-company (2021-06-22) - AUD
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resolution (2021-01-09) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-group (2020-11-30) - AA
keyboard_arrow_right 2019
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resolution (2019-12-27) - RESOLUTIONS
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capital-allotment-shares (2019-12-18) - SH01
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accounts-with-accounts-type-group (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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notification-of-a-person-with-significant-control-statement (2019-03-06) - PSC08
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resolution (2019-01-04) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-01-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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confirmation-statement-with-updates (2018-07-06) - CS01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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accounts-with-accounts-type-group (2018-10-22) - AA
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capital-allotment-shares (2018-07-20) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-27) - AA
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-08) - TM02
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confirmation-statement-with-updates (2017-06-28) - CS01
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resolution (2017-01-17) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-05-31) - CH01
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capital-allotment-shares (2016-08-04) - SH01
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capital-allotment-shares (2016-01-28) - SH01
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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accounts-with-accounts-type-group (2016-12-17) - AA
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-27) - SH01
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resolution (2015-01-05) - RESOLUTIONS
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capital-allotment-shares (2015-06-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-07-14) - AR01
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change-person-director-company-with-change-date (2015-07-24) - CH01
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capital-allotment-shares (2015-08-21) - SH01
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capital-allotment-shares (2015-12-16) - SH01
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capital-allotment-shares (2015-10-21) - SH01
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accounts-with-accounts-type-group (2015-11-19) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2015-11-25) - SH03
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resolution (2015-12-29) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-07) - SH01
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termination-director-company-with-name (2014-03-11) - TM01
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appoint-person-director-company-with-name (2014-03-11) - AP01
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capital-allotment-shares (2014-06-20) - SH01
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capital-allotment-shares (2014-05-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
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capital-allotment-shares (2014-11-10) - SH01
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accounts-with-accounts-type-group (2014-12-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-23) - AR01
keyboard_arrow_right 2013
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resolution (2013-12-20) - RESOLUTIONS
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capital-allotment-shares (2013-12-19) - SH01
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accounts-with-accounts-type-group (2013-12-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-05) - AR01
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capital-allotment-shares (2013-06-24) - SH01
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capital-allotment-shares (2013-04-19) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-29) - SH01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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move-registers-to-sail-company (2012-07-09) - AD03
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capital-allotment-shares (2012-07-16) - SH01
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accounts-with-accounts-type-group (2012-12-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-07-09) - AR01
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change-person-secretary-company-with-change-date (2012-07-09) - CH03
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change-sail-address-company (2012-07-09) - AD02
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change-person-director-company-with-change-date (2012-07-09) - CH01
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capital-allotment-shares (2012-03-28) - SH01
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termination-director-company-with-name (2012-01-27) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-18) - TM01
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capital-allotment-shares (2011-02-09) - SH01
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capital-allotment-shares (2011-02-21) - SH01
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capital-alter-shares-consolidation (2011-02-28) - SH02
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resolution (2011-02-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-06) - AP01
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capital-allotment-shares (2011-07-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-group (2011-12-14) - AA
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resolution (2011-12-22) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-12-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-group (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288b
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resolution (2009-01-08) - RESOLUTIONS
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certificate-change-of-name-company (2009-01-30) - CERTNM
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memorandum-articles (2009-02-06) - MEM/ARTS
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legacy (2009-02-09) - 288a
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legacy (2009-02-19) - 288b
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legacy (2009-03-13) - 88(2)
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legacy (2009-07-27) - 363a
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legacy (2009-02-19) - 288a
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appoint-person-director-company-with-name (2009-10-08) - AP01
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termination-director-company-with-name (2009-10-20) - TM01
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accounts-with-accounts-type-group (2009-11-02) - AA
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resolution (2009-12-23) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-03-25) - 288a
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legacy (2008-08-01) - 353
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legacy (2008-08-01) - 363a
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legacy (2008-05-01) - 353a
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accounts-with-accounts-type-full (2008-11-24) - AA
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legacy (2008-08-27) - 353
keyboard_arrow_right 2007
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resolution (2007-08-08) - RESOLUTIONS
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-07-26) - 123
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legacy (2007-07-26) - 122
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legacy (2007-07-26) - 88(2)R
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memorandum-articles (2007-07-26) - MEM/ARTS
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re-registration-memorandum-articles (2007-08-08) - MAR
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legacy (2007-08-08) - 43(3)e
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auditors-report (2007-08-08) - AUDR
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auditors-statement (2007-08-08) - AUDS
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accounts-balance-sheet (2007-08-08) - BS
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certificate-re-registration-private-to-public-limited-company (2007-08-08) - CERT5
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legacy (2007-08-14) - 88(2)R
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resolution (2007-08-14) - RESOLUTIONS
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legacy (2007-10-02) - 88(2)R
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incorporation-company (2007-06-22) - NEWINC
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legacy (2007-08-08) - 43(3)
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legacy (2007-06-26) - 288b