BEGGARS GROUP DIGITAL LIMITED

Key Data

Status

Active

Company No.

03085303

Incorporation date

28/07/1995

Size

Small

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1995)

06/01/2026

Confirmation statement made on 2026-01-03 with no updates

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16/12/2025

Accounts for a small company made up to 2024-12-31

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08/01/2025

Confirmation statement made on 2025-01-03 with no updates

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09/10/2024

Satisfaction of charge 1 in full

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27/08/2024

Accounts for a small company made up to 2023-12-31

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03/01/2024

Confirmation statement made on 2024-01-03 with no updates

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11/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

09/01/2023

Confirmation statement made on 2023-01-03 with no updates

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16/08/2022

Accounts for a small company made up to 2021-12-31

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06/01/2022

Confirmation statement made on 2022-01-06 with no updates

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29/09/2021

Accounts for a small company made up to 2020-12-31

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06/01/2021

Confirmation statement made on 2021-01-06 with no updates

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12/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

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29/07/2019

Confirmation statement made on 2019-01-07 with no updates

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23/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

10/08/2018

Confirmation statement made on 2018-07-28 with no updates

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04/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

11/08/2017

Confirmation statement made on 2017-07-28 with no updates

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27/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

05/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

06/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

31/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

05/12/2013

Appointment of Mr Paul Michael Redding as a director

View PDF (2 pages)

05/12/2013

Appointment of Ms Neela Ebbett as a director

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05/12/2013

Termination of appointment of Andrew Heath as a director

View PDF (1 pages)

05/12/2013

Termination of appointment of Nigel Bolt as a secretary

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07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

29/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

31/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

03/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

03/08/2011

Director's details changed for Rupert William Nicholas on 2011-01-01

View PDF (2 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

30/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

30/07/2010

Secretary's details changed for Mr Nigel Peter Bolt on 2010-01-01

View PDF (1 pages)

30/07/2010

Director's details changed for Rupert William Nicholas on 2010-07-01

View PDF (2 pages)

30/07/2010

Director's details changed for Mr Simon David Wheeler on 2010-07-01

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30/07/2010

Director's details changed for Mr Andrew Heath on 2010-01-01

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30/07/2010

Director's details changed for Martin Charles Mills on 2010-01-01

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02/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

31/07/2009

Return made up to 28/07/09; full list of members

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05/02/2009

Accounts for a small company made up to 2007-12-31

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29/07/2008

Return made up to 28/07/08; full list of members

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29/05/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

10/12/2007

Director resigned

View PDF (1 pages)

20/08/2007

Return made up to 28/07/07; full list of members

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15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (2 pages)

15/03/2007

New director appointed

View PDF (2 pages)

08/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

07/08/2006

Return made up to 28/07/06; full list of members

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06/02/2006

Accounts for a small company made up to 2004-12-31

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25/07/2005

Delivery ext'd 3 mth 31/12/04

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22/07/2005

Return made up to 28/07/05; full list of members

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05/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

13/08/2004

New director appointed

View PDF (1 pages)

13/08/2004

Director resigned

View PDF (1 pages)

13/08/2004

Director's particulars changed

View PDF (1 pages)

13/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/08/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

24/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

08/09/2003

Delivery ext'd 3 mth 31/12/02

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20/07/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

07/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

02/10/2002

Delivery ext'd 3 mth 31/12/01

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20/08/2002

Auditor's resignation

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13/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

26/02/2002

Accounts for a small company made up to 2000-12-31

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17/10/2001

Delivery ext'd 3 mth 31/12/00

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09/08/2001

Return made up to 28/07/01; full list of members

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01/02/2001

Accounts for a small company made up to 1999-12-31

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13/11/2000

Registered office changed on 13/11/00 from: russell bedford house city forum 250 city road,london EC1V 2QQ

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02/10/2000

Delivery ext'd 3 mth 31/12/99

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15/09/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

22/05/2000

Certificate of change of name

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20/01/2000

Director's particulars changed

View PDF (1 pages)

07/12/1999

Certificate of change of name

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29/11/1999

New director appointed

View PDF (3 pages)

29/11/1999

New director appointed

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28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/10/1999

Return made up to 28/07/99; full list of members

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08/10/1999

Particulars of mortgage/charge

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11/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/09/1998

Return made up to 28/07/98; full list of members

View PDF (8 pages)

20/01/1998

Certificate of change of name

View PDF (2 pages)

12/11/1997

Return made up to 28/07/97; full list of members

View PDF (8 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

23/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

23/06/1997

New secretary appointed;new director appointed

View PDF (3 pages)

23/06/1997

Accounting reference date extended from 08/08/96 to 31/12/96

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04/06/1997

Ad 07/04/97--------- £ si 98@1=98 £ ic 2/100

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04/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

New director appointed

View PDF (3 pages)

04/03/1997

Return made up to 28/07/96; full list of members

View PDF (6 pages)

05/12/1995

Accounts for a dormant company made up to 1995-08-08

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05/12/1995

Accounting reference date shortened from 31/03 to 08/08

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05/12/1995

Resolutions

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14/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/11/1995

Director resigned;new director appointed

View PDF (2 pages)

10/08/1995

Registered office changed on 10/08/95 from: 120 east road london N1 6AA

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28/07/1995

Incorporation

View PDF (28 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

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Heath, Andrew	Director	21/10/1999 - 04/12/2013	42
Mills, Martin Charles	Director	07/04/1997 - Present	41
Wyllie, Ewen James	Director	21/10/1999 - 03/08/2004	15
Ebbett, Neela	Director	04/12/2013 - Present	13
Redding, Paul Michael	Director	04/12/2013 - Present	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEGGARS GROUP DIGITAL LIMITED

BEGGARS GROUP DIGITAL LIMITED is an(a) Active company incorporated on 28/07/1995 with the registered office located at 17-19 Alma Road, London, SW18 1AA. There are currently 5 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 BEGGARS GROUP DIGITAL LIMITED?

BEGGARS GROUP DIGITAL LIMITED is currently Active. It was registered on 28/07/1995 .

Where is BEGGARS GROUP DIGITAL LIMITED located?

BEGGARS GROUP DIGITAL LIMITED is registered at 17-19 Alma Road, London, SW18 1AA.

What does BEGGARS GROUP DIGITAL LIMITED do?

BEGGARS GROUP DIGITAL LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for BEGGARS GROUP DIGITAL LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-03 with no updates.