DIGIMAX (LONDON) LTD

Key Data

Status

Active

Company No.

04915990

Incorporation date

30/09/2003

Size

Micro Entity

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

15/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

06/10/2025

Change of details for Mr Shehzad Memon as a person with significant control on 2025-10-03

View PDF (2 pages)

03/10/2025

Registered office address changed from Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ England to 113 Crawford Street London W1H 2JG on 2025-10-03

View PDF (1 pages)

03/10/2025

Termination of appointment of Nasima Memon as a secretary on 2025-10-03

View PDF (1 pages)

03/10/2025

Cessation of Shehzad Memon as a person with significant control on 2025-10-03

View PDF (1 pages)

03/10/2025

Director's details changed for Mr Shehzad Memon on 2025-10-03

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

08/10/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

20/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

15/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

18/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

11/01/2019

Registered office address changed from 113 Crawford Street London W1H 2JG to Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ on 2019-01-11

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

21/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

08/12/2017

Notification of Shehzad Memon as a person with significant control on 2016-04-06

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

29/06/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

11/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (3 pages)

22/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

16/12/2014

Secretary's details changed for Nasima Memon on 2014-12-15

View PDF (1 pages)

16/12/2014

Director's details changed for Shehzad Memon on 2014-12-15

View PDF (2 pages)

13/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

10/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

24/01/2013

Registered office address changed from Suite 501, International House 223 Regent Street London W1R 8QD on 2013-01-24

View PDF (1 pages)

14/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

11/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

18/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

18/12/2011

Director's details changed for Shehzad Memon on 2011-12-18

View PDF (2 pages)

06/07/2011

Annual return made up to 2010-12-08

View PDF (14 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

11/03/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (14 pages)

03/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

10/12/2008

Return made up to 08/12/08; no change of members

View PDF (4 pages)

10/09/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

31/12/2007

Return made up to 30/09/07; no change of members

View PDF (6 pages)

01/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

20/11/2006

Return made up to 28/09/06; full list of members

View PDF (6 pages)

11/11/2005

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

11/11/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

22/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

20/12/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

New secretary appointed

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (1 pages)

30/09/2003

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
150.46K
-
0.00
-
-

2022
2
244.85K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Memon, Shehzad	Director	30/09/2003 - Present	42
Memon, Nasima	Secretary	30/09/2003 - 03/10/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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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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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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Description

About DIGIMAX (LONDON) LTD

DIGIMAX (LONDON) LTD is an(a) Active company incorporated on 30/09/2003 with the registered office located at 113 Crawford Street, London W1H 2JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGIMAX (LONDON) LTD?

DIGIMAX (LONDON) LTD is currently Active. It was registered on 30/09/2003 .

Where is DIGIMAX (LONDON) LTD located?

DIGIMAX (LONDON) LTD is registered at 113 Crawford Street, London W1H 2JG.

What does DIGIMAX (LONDON) LTD do?

DIGIMAX (LONDON) LTD operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for DIGIMAX (LONDON) LTD?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-08 with no updates.