ANOVA DIGITAL LIMITED

Key Data

Status

Active

Company No.

03299568

Incorporation date

31/12/1996

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1996)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

08/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

21/05/2025

Director's details changed for Ms Polly Augusta Marchant Powell on 2025-05-19

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-02-28

View PDF (8 pages)

01/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

23/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

21/01/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (13 pages)

21/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (36 pages)

21/01/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

21/01/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/01/2022

Change of details for Pavilion Books Company Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

26/10/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (33 pages)

26/10/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (21 pages)

09/03/2021

Notification of Pavilion Books Company Limited as a person with significant control on 2021-03-09

View PDF (2 pages)

09/03/2021

Cessation of Polly Augusta Marchant Powell as a person with significant control on 2021-03-09

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

18/12/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

18/12/2020

Audit exemption statement of guarantee by parent company for period ending 28/02/20

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

14/11/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (14 pages)

14/11/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (32 pages)

14/11/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

14/11/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/01/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (32 pages)

24/12/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (14 pages)

21/11/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

21/11/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

05/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (14 pages)

05/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (29 pages)

05/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (3 pages)

05/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

22/08/2017

Appointment of Mr Vaughan Grylls as a director on 2017-08-18

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

12/01/2017

Audit exemption subsidiary accounts made up to 2016-02-29

View PDF (15 pages)

20/12/2016

Consolidated accounts of parent company for subsidiary company period ending 29/02/16

View PDF (29 pages)

12/12/2016

Notice of agreement to exemption from audit of accounts for period ending 29/02/16

View PDF (1 pages)

12/12/2016

Audit exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (3 pages)

24/11/2016

Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 2016-11-24

View PDF (1 pages)

18/02/2016

Audit exemption subsidiary accounts made up to 2015-02-28

View PDF (11 pages)

18/02/2016

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (20 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

30/11/2015

Notice of agreement to exemption from audit of accounts for period ending 28/02/15

View PDF (3 pages)

30/11/2015

Audit exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (3 pages)

19/05/2015

Appointment of Mrs Zana Samantha Hanks as a secretary on 2015-05-19

View PDF (2 pages)

26/03/2015

Termination of appointment of Allan Conan Sams as a secretary on 2015-03-26

View PDF (1 pages)

17/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

20/11/2014

Audit exemption subsidiary accounts made up to 2014-02-28

View PDF (11 pages)

20/11/2014

Consolidated accounts of parent company for subsidiary company period ending 28/02/14

View PDF (20 pages)

03/11/2014

Notice of agreement to exemption from audit of accounts for period ending 28/02/14

View PDF (1 pages)

21/10/2014

Audit exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (3 pages)

07/07/2014

Registered office address changed from Old Magistrates Court 10 Southcombe Street London W14 0RA on 2014-07-07

View PDF (1 pages)

07/02/2014

Termination of appointment of Robin Wood as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of David Proffit as a director

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

27/11/2013

Full accounts made up to 2013-02-28

View PDF (11 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

30/11/2012

Full accounts made up to 2012-02-29

View PDF (12 pages)

21/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

25/11/2011

Full accounts made up to 2011-02-28

View PDF (11 pages)

16/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

10/12/2010

Certificate of change of name

View PDF (3 pages)

25/05/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

09/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Robin Lee Knoyle Wood on 2010-04-09

View PDF (2 pages)

09/04/2010

Director's details changed for Polly Powell on 2010-04-09

View PDF (2 pages)

09/04/2010

Director's details changed for David Proffit on 2010-04-09

View PDF (2 pages)

09/04/2010

Secretary's details changed for Mr Allan Conan Sams on 2010-04-09

View PDF (1 pages)

03/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (7 pages)

14/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

20/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (10 pages)

19/11/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

17/12/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

19/09/2007

Location of debenture register

View PDF (1 pages)

19/09/2007

Location of register of members

View PDF (1 pages)

19/09/2007

Registered office changed on 19/09/07 from: old west london magistrates court 10 southcombe street london W14 0RA

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: 151 freston road london W10 6TH

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2007

New secretary appointed

View PDF (1 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-02-28

View PDF (16 pages)

25/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

10/02/2006

Accounting reference date extended from 31/08/05 to 28/02/06

View PDF (1 pages)

09/02/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/02/2006

Re-registration of Memorandum and Articles

View PDF (28 pages)

09/02/2006

Application for reregistration from PLC to private

View PDF (1 pages)

09/02/2006

Resolutions

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2006

Registered office changed on 23/01/06 from: the chrysalis building bramley road london W10 6SP

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2005

Amended full accounts made up to 2004-08-31

View PDF (15 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

29/03/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

05/07/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

30/01/2004

New director appointed

View PDF (3 pages)

28/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

08/10/2003

Miscellaneous

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

21/05/2003

Registered office changed on 21/05/03 from: 64 brewery road london N7 9NT

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/07/2002

Full accounts made up to 2001-08-31

View PDF (17 pages)

09/07/2002

Accounting reference date shortened from 31/12/01 to 31/08/01

View PDF (1 pages)

26/02/2002

Return made up to 31/12/01; bulk list available separately

View PDF (9 pages)

31/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

27/12/2001

Registered office changed on 27/12/01 from: london house great eastern wharf parkgate road london SW11 4NQ

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (4 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

21/06/2001

Director resigned

View PDF (1 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2001

Return made up to 31/12/00; bulk list available separately

View PDF (11 pages)

14/02/2001

Director resigned

View PDF (2 pages)

23/08/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

17/07/2000

New director appointed

View PDF (4 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

01/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

02/03/2000

Return made up to 31/12/99; full list of members

View PDF (37 pages)

27/01/2000

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Return made up to 31/12/98; full list of members

View PDF (31 pages)

11/02/1999

Full group accounts made up to 1998-08-31

View PDF (38 pages)

08/01/1999

Director resigned

View PDF (1 pages)

11/05/1998

Return made up to 31/12/97; bulk list available separately

View PDF (7 pages)

08/05/1998

Resolutions

View PDF (0 pages)

08/05/1998

Resolutions

View PDF (0 pages)

08/05/1998

Resolutions

View PDF (0 pages)

08/05/1998

Resolutions

View PDF (4 pages)

23/03/1998

Memorandum and Articles of Association

View PDF (54 pages)

18/02/1998

Full group accounts made up to 1997-08-31

View PDF (40 pages)

10/02/1998

New director appointed

View PDF (2 pages)

22/12/1997

Accounting reference date shortened from 31/12/97 to 31/08/97

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

Statement of affairs

View PDF (79 pages)

27/08/1997

Ad 11/07/97--------- £ si [email protected]=26650 £ ic 1824458/1851108

View PDF (4 pages)

27/08/1997

Ad 27/06/97--------- £ si [email protected]=456500 £ ic 1367958/1824458

View PDF (4 pages)

27/08/1997

Ad 23/06/97--------- £ si [email protected]=59525 £ ic 1308433/1367958

View PDF (2 pages)

27/06/1997

Resolutions

View PDF (0 pages)

27/06/1997

Resolutions

View PDF (0 pages)

27/06/1997

Resolutions

View PDF (1 pages)

27/06/1997

£ nc 1525827/2779690 13/06/97

View PDF (1 pages)

11/03/1997

Particulars of contract relating to shares

View PDF (3 pages)

11/03/1997

Particulars of contract relating to shares

View PDF (3 pages)

11/03/1997

Ad 21/01/97--------- £ si [email protected] £ si [email protected]

View PDF (7 pages)

27/02/1997

Memorandum and Articles of Association

View PDF (47 pages)

27/02/1997

Resolutions

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (2 pages)

27/02/1997

Resolutions

View PDF (2 pages)

27/02/1997

Ad 25/02/97--------- £ si [email protected]=42827 £ ic 1265606/1308433

View PDF (2 pages)

27/02/1997

Ad 07/02/97--------- £ si [email protected]=239204 £ ic 1026402/1265606

View PDF (2 pages)

27/02/1997

Ad 07/02/97--------- £ si [email protected]=6909 £ ic 1019493/1026402

View PDF (2 pages)

27/02/1997

Ad 21/01/97--------- £ si [email protected]=1019476 £ si [email protected]=14 £ ic 2/1019493

View PDF (1 pages)

21/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

11/02/1997

Memorandum and Articles of Association

View PDF (53 pages)

10/02/1997

Resolutions

View PDF (1 pages)

10/02/1997

Resolutions

View PDF (2 pages)

10/02/1997

Resolutions

View PDF (1 pages)

10/02/1997

Resolutions

View PDF (0 pages)

10/02/1997

Resolutions

View PDF (2 pages)

10/02/1997

£ nc 1500000/1525842 21/01/97

View PDF (1 pages)

10/02/1997

Resolutions

View PDF (28 pages)

06/02/1997

Prospectus

View PDF (57 pages)

03/02/1997

New director appointed

View PDF (4 pages)

03/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

Registered office changed on 01/02/97 from: london house great eastern wharf parkgate road london SW11 4NQ

View PDF (1 pages)

24/01/1997

Resolutions

View PDF (1 pages)

24/01/1997

Registered office changed on 24/01/97 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

21/01/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/01/1997

Re-registration of Memorandum and Articles

View PDF (28 pages)

21/01/1997

Balance Sheet

View PDF (3 pages)

21/01/1997

Auditor's report

View PDF (1 pages)

21/01/1997

Auditor's statement

View PDF (1 pages)

21/01/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/01/1997

Application for reregistration from private to PLC

View PDF (1 pages)

21/01/1997

Resolutions

View PDF (0 pages)

21/01/1997

Resolutions

View PDF (1 pages)

19/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (3 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (3 pages)

14/01/1997

Certificate of change of name

View PDF (2 pages)

31/12/1996

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

31/12/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Charles Sanderson	Director	14/02/2003 - 18/11/2003	22
Needleman, John Elliot	Director	06/06/2001 - 27/03/2003	47
Powell, Polly Augusta Marchant	Director	23/11/2005 - Present	41
Ness, Robert James	Director	22/06/2000 - 23/11/2001	11
Lenton, Paul Richard	Director	21/01/2004 - 23/11/2005	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANOVA DIGITAL LIMITED

ANOVA DIGITAL LIMITED is an(a) Active company incorporated on 31/12/1996 with the registered office located at 43 Great Ormond Street, London WC1N 3HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANOVA DIGITAL LIMITED?

ANOVA DIGITAL LIMITED is currently Active. It was registered on 31/12/1996 .

Where is ANOVA DIGITAL LIMITED located?

ANOVA DIGITAL LIMITED is registered at 43 Great Ormond Street, London WC1N 3HZ.

What does ANOVA DIGITAL LIMITED do?

ANOVA DIGITAL LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for ANOVA DIGITAL LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.