DIGITAL PUBLIC UK LIMITED

Key Data

Status

Dissolved

Company No.

05118305

Incorporation date

03/05/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2004)

20/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2014

Application to strike the company off the register

View PDF (3 pages)

18/12/2014

Change of share class name or designation

View PDF (2 pages)

18/12/2014

Resolutions

View PDF (10 pages)

14/12/2014

Statement by directors

View PDF (1 pages)

14/12/2014

Statement of capital on 2014-12-15

View PDF (4 pages)

14/12/2014

Solvency statement dated 12/12/14

View PDF (1 pages)

14/12/2014

Resolutions

View PDF (1 pages)

09/12/2014

Termination of appointment of Peter John Scott as a director on 2014-12-10

View PDF (1 pages)

09/12/2014

Termination of appointment of Peter John Scott as a director on 2014-12-10

View PDF (1 pages)

09/12/2014

Appointment of Mrs Deborah Klein as a director on 2014-12-10

View PDF (2 pages)

08/09/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

21/08/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

18/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

06/10/2013

Accounts made up to 2012-12-31

View PDF (7 pages)

20/06/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

29/04/2013

Appointment of Miss Mary Louise Cole as a secretary on 2013-03-19

View PDF (1 pages)

17/03/2013

Termination of appointment of Susanna Ewing as a secretary on 2012-12-21

View PDF (1 pages)

10/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

23/08/2012

Appointment of Miss Susanna Ewing as a secretary on 2012-06-30

View PDF (1 pages)

23/08/2012

Termination of appointment of Peter Harris as a secretary on 2012-06-30

View PDF (1 pages)

23/08/2012

Termination of appointment of Peter Jonathan Harris as a director on 2012-06-30

View PDF (1 pages)

08/07/2012

Appointment of Mr Ashley Graham Martin as a director on 2012-04-23

View PDF (2 pages)

13/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

18/01/2012

Certificate of change of name

View PDF (3 pages)

18/01/2012

Change of name notice

View PDF (2 pages)

03/01/2012

Change of name notice

View PDF (2 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

08/06/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

08/06/2011

Termination of appointment of Christopher Ward as a director

View PDF (1 pages)

25/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

20/10/2010

Director's details changed for Mr Peter John Scott on 2010-10-20

View PDF (2 pages)

01/10/2010

Accounts made up to 2009-12-31

View PDF (9 pages)

27/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Christopher Stuart Timothy Ward on 2010-05-04

View PDF (2 pages)

23/05/2010

Termination of appointment of Ian Day as a secretary

View PDF (1 pages)

23/05/2010

Appointment of Mr Peter Harris as a secretary

View PDF (1 pages)

20/05/2010

Termination of appointment of Ian Day as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Ian Day as a secretary

View PDF (1 pages)

20/05/2010

Appointment of Mr Peter Jonathan Harris as a director

View PDF (2 pages)

03/02/2010

Auditor's resignation

View PDF (1 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

11/03/2009

Appointment terminated director greig mccallum

View PDF (1 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

17/06/2008

Resolutions

View PDF (3 pages)

17/06/2008

Appointment terminated director jason andrews

View PDF (1 pages)

17/06/2008

Appointment terminated director ian taylor

View PDF (1 pages)

17/06/2008

Appointment terminated director nicola dady

View PDF (1 pages)

03/06/2008

Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS

View PDF (1 pages)

02/06/2008

Capitals not rolled up

View PDF (1 pages)

28/05/2008

Return made up to 04/05/08; full list of members

View PDF (8 pages)

16/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/03/2008

Resolutions

View PDF (4 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/05/2007

Return made up to 04/05/07; full list of members

View PDF (5 pages)

15/11/2006

New director appointed

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

28/09/2006

Director resigned

View PDF (1 pages)

30/05/2006

Return made up to 04/05/06; full list of members

View PDF (11 pages)

15/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2005

Auditor's resignation

View PDF (1 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/07/2005

Return made up to 04/05/05; full list of members

View PDF (10 pages)

31/05/2005

New director appointed

View PDF (2 pages)

10/04/2005

Ad 16/03/05--------- £ si [email protected]=6625 £ ic 3374/9999

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07/04/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Ad 16/03/05--------- £ si [email protected]=3352 £ ic 100/3452

View PDF (2 pages)

29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

View PDF (30 pages)

29/03/2005

£ nc 100/10000 16/03/05

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2004

Registered office changed on 09/08/04 from: 9 stag lane buckhurst hill essex IG9 5TD

View PDF (1 pages)

03/05/2004

Incorporation

View PDF (11 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Harris, Peter Jonathan	Director	30/04/2010 - 30/06/2012	250
Woodford, Stephen	Director	01/11/2004 - 20/09/2006	16
Andrews, Jason	Director	16/03/2005 - 29/02/2008	2
Klein, Deborah	Director	10/12/2014 - Present	44
Scott, Peter John	Director	08/11/2006 - 10/12/2014	61

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL PUBLIC UK LIMITED

DIGITAL PUBLIC UK LIMITED is an(a) Dissolved company incorporated on 03/05/2004 with the registered office located at 60 Great Portland Street, London W1W 7RT. 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 DIGITAL PUBLIC UK LIMITED?

DIGITAL PUBLIC UK LIMITED is currently Dissolved. It was registered on 03/05/2004 and dissolved on 20/04/2015.

Where is DIGITAL PUBLIC UK LIMITED located?

DIGITAL PUBLIC UK LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does DIGITAL PUBLIC UK LIMITED do?

DIGITAL PUBLIC UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIGITAL PUBLIC UK LIMITED?

The latest filing was on 20/04/2015: Final Gazette dissolved via voluntary strike-off.