DGI LIBRARY LIMITED

Key Data

Status

Active

Company No.

04617391

Incorporation date

13/12/2002

Size

Filing Exemption Subsidiary

Classification

Library activities (91.01/1 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2002)

31/03/2026

Termination of appointment of Thomas Fontana Kelly as a director on 2026-03-31

View PDF (1 pages)

10/03/2026

Notice of agreement to exemption from filing of accounts for period ending 31/03/25

View PDF (1 pages)

10/03/2026

Filing exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

23/07/2025

Director's details changed for Mr Timothy William Major on 2025-07-16

View PDF (2 pages)

22/07/2025

Director's details changed for Mr Jonathan Jose Platt on 2025-07-16

View PDF (2 pages)

18/12/2024

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

17/12/2024

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

View PDF (3 pages)

16/12/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/24

View PDF (1 pages)

16/12/2024

Filing exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

16/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (40 pages)

20/12/2023

Filing exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/12/2023

Notice of agreement to exemption from filing of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

12/12/2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

12/12/2023

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

View PDF (3 pages)

07/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (38 pages)

28/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (38 pages)

14/12/2022

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01

View PDF (1 pages)

14/12/2022

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

14/12/2022

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

14/12/2022

Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

04/11/2022

Filing exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

04/11/2022

Notice of agreement to exemption from filing of accounts for period ending 31/03/22

View PDF (1 pages)

03/07/2022

Change of details for K.P.M.Music Limited as a person with significant control on 2022-06-27

View PDF (2 pages)

03/07/2022

Registered office address changed from 22 Berners Street London W1T 3LP to 4 Handyside Street London N1C 4DJ on 2022-07-03

View PDF (1 pages)

31/03/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

31/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (40 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

13/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (15 pages)

13/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (38 pages)

04/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

04/01/2021

Change of details for K.P.M.Music Limited as a person with significant control on 2020-09-10

View PDF (2 pages)

08/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (4 pages)

11/09/2020

Director's details changed for Mr Timothy William Major on 2020-09-11

View PDF (2 pages)

11/09/2020

Director's details changed for Mr Guy Robert Henderson on 2019-04-12

View PDF (2 pages)

11/09/2020

Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 2020-09-11

View PDF (1 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (13 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (36 pages)

16/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

13/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

13/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

13/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

08/04/2019

Appointment of Mr Jonathan Jose Platt as a director on 2019-03-31

View PDF (2 pages)

08/04/2019

Appointment of Mr Thomas Fontana Kelly as a director on 2019-03-31

View PDF (2 pages)

08/04/2019

Appointment of Mr Timothy William Major as a director on 2019-03-31

View PDF (2 pages)

08/04/2019

Termination of appointment of Martin Neal Bandier as a director on 2019-03-31

View PDF (1 pages)

08/04/2019

Termination of appointment of Guy Kimberly Moot as a director on 2019-03-31

View PDF (1 pages)

08/04/2019

Termination of appointment of Joseph Salvatore Puzio as a director on 2019-03-31

View PDF (1 pages)

04/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (12 pages)

04/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

04/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

21/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

19/12/2018

Appointment of Mr Martin Bandier as a director on 2018-11-14

View PDF (2 pages)

19/12/2018

Termination of appointment of David Harrover Johnson as a director on 2018-11-14

View PDF (1 pages)

19/12/2018

Termination of appointment of Francis Crimmins as a director on 2018-11-14

View PDF (1 pages)

19/12/2018

Appointment of Mr Guy Robert Henderson as a director on 2018-11-14

View PDF (2 pages)

19/12/2018

Appointment of Mr Guy Kimberly Moot as a director on 2018-11-14

View PDF (2 pages)

19/12/2018

Appointment of Mr Joseph Puzio as a director on 2018-11-14

View PDF (2 pages)

23/11/2018

Satisfaction of charge 3 in full

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23/11/2018

Satisfaction of charge 1 in full

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23/11/2018

Satisfaction of charge 2 in full

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19/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (35 pages)

23/02/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (12 pages)

14/02/2018

Director's details changed for Mr Francis Crimmins on 2018-02-12

View PDF (2 pages)

11/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (32 pages)

21/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

21/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

21/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

12/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (12 pages)

28/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (34 pages)

20/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

18/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

08/02/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

30/12/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (13 pages)

30/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (33 pages)

22/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (6 pages)

10/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

15/04/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

16/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (14 pages)

16/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (32 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (6 pages)

27/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

24/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

04/03/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

16/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (7 pages)

27/03/2013

Termination of appointment of Antony Bebawi as a secretary

View PDF (1 pages)

14/03/2013

Miscellaneous

View PDF (3 pages)

05/02/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

15/01/2013

Director's details changed for Mr David Harrover Johnson on 2012-12-21

View PDF (2 pages)

15/01/2013

Director's details changed for Francis Crimmins on 2012-12-21

View PDF (2 pages)

08/01/2013

Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-01-08

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (7 pages)

23/07/2012

Appointment of Francis Crimmins as a director

View PDF (3 pages)

23/07/2012

Termination of appointment of Guy Moot as a director

View PDF (2 pages)

23/07/2012

Termination of appointment of Claudia Palmer as a director

View PDF (2 pages)

23/07/2012

Appointment of David Harrover Johnson as a director

View PDF (3 pages)

09/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (28 pages)

06/07/2012

Resolutions

View PDF (19 pages)

06/07/2012

Statement of company's objects

View PDF (2 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

20/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

29/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/11/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

06/10/2011

Appointment of Claudia S Palmer as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of Joanne Quillan as a director

View PDF (1 pages)

06/10/2011

Termination of appointment of Francesca Malyan as a director

View PDF (1 pages)

06/10/2011

Termination of appointment of Antony Bebawi as a director

View PDF (1 pages)

06/10/2011

Termination of appointment of Jonathan Channon as a director

View PDF (1 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

12/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

12/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

12/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (9 pages)

29/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

25/08/2010

Termination of appointment of Charles Booth as a director

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (8 pages)

04/01/2010

Director's details changed for Francesca Malyan on 2009-12-12

View PDF (2 pages)

31/12/2009

Director's details changed for Francesca Malyan on 2009-12-12

View PDF (2 pages)

31/12/2009

Director's details changed for Francesca Malyan on 2009-10-01

View PDF (2 pages)

31/12/2009

Director's details changed for Joanne Catherine Quillan on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Antony George Bebawi on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Charles William Booth on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Guy Kimberly Moot on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Jonathan Charles Channon on 2009-10-01

View PDF (2 pages)

30/12/2009

Secretary's details changed for Antony George Bebawi on 2009-10-01

View PDF (1 pages)

24/11/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

08/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

23/12/2008

Return made up to 13/12/08; full list of members

View PDF (5 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

18/06/2008

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

View PDF (5 pages)

13/05/2008

Auditor's resignation

View PDF (1 pages)

05/03/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

28/01/2008

Return made up to 13/12/07; full list of members

View PDF (7 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

26/09/2007

Registered office changed on 26/09/07 from: publishing house 127 charing cross road london WC2H 0QY

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (2 pages)

02/06/2007

Director resigned

View PDF (1 pages)

21/04/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

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

View PDF (8 pages)

22/01/2007

Location of register of members

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (9 pages)

27/10/2006

New director appointed

View PDF (9 pages)

27/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

25/01/2006

Return made up to 13/12/05; full list of members

View PDF (8 pages)

16/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

27/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (3 pages)

18/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

16/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

12/01/2004

Return made up to 13/12/03; full list of members

View PDF (9 pages)

17/11/2003

New director appointed

View PDF (3 pages)

27/08/2003

Director resigned

View PDF (1 pages)

26/02/2003

Ad 07/02/03--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

New secretary appointed;new director appointed

View PDF (4 pages)

26/02/2003

New director appointed

View PDF (4 pages)

26/02/2003

New director appointed

View PDF (4 pages)

26/02/2003

New director appointed

View PDF (4 pages)

26/02/2003

New director appointed

View PDF (3 pages)

26/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

26/02/2003

New director appointed

View PDF (4 pages)

26/02/2003

Registered office changed on 26/02/03 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

26/02/2003

Accounting reference date extended from 31/12/03 to 31/03/04

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22/01/2003

Resolutions

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22/01/2003

Resolutions

View PDF (16 pages)

09/01/2003

Certificate of change of name

View PDF (2 pages)

13/12/2002

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

31/03/2025

Next confirmation date

21/10/2026

Last change occurred

31/03/2025

Accounts

Filing Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	31/12/2010 - 01/12/2022	1142
Major, Timothy William	Director	31/03/2019 - Present	82
Quillan, Joanne Catherine	Director	23/07/2007 - 09/09/2011	84
Henderson, Guy Robert	Director	14/11/2018 - Present	73
Kelly, Thomas Fontana	Director	31/03/2019 - 31/03/2026	66

Persons with Significant Control

No PSC data available.

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Description

About DGI LIBRARY LIMITED

DGI LIBRARY LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at 4 Handyside Street, London N1C 4DJ. 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 DGI LIBRARY LIMITED?

DGI LIBRARY LIMITED is currently Active. It was registered on 13/12/2002 .

Where is DGI LIBRARY LIMITED located?

DGI LIBRARY LIMITED is registered at 4 Handyside Street, London N1C 4DJ.

What does DGI LIBRARY LIMITED do?

DGI LIBRARY LIMITED operates in the Library activities (91.01/1 - SIC 2007) sector.

What is the latest filing for DGI LIBRARY LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Thomas Fontana Kelly as a director on 2026-03-31.