DIGITAL RADISH LTD

Key Data

Status

Active

Company No.

08494022

Incorporation date

18/04/2013

Size

Audit Exemption Subsidiary

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2013)

16/03/2026

Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 2026-03-06

View PDF (1 pages)

05/03/2026

Registered office address changed from 87 Turnmill Street London EC1M 5QU England to 40 George Street London W1U 7DW on 2026-03-05

View PDF (1 pages)

05/03/2026

Appointment of Miss Veronica Spinks as a secretary on 2026-03-02

View PDF (2 pages)

05/03/2026

Appointment of Miss Veronica Spinks as a director on 2026-03-02

View PDF (2 pages)

17/02/2026

Termination of appointment of Lorna Rose Charlish as a director on 2026-02-09

View PDF (1 pages)

13/01/2026

Termination of appointment of Matthew Leonard Carlton-Parada as a secretary on 2025-12-29

View PDF (1 pages)

13/01/2026

Termination of appointment of Renaye Rachel Edwards as a director on 2025-12-16

View PDF (1 pages)

04/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

04/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

04/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

21/10/2024

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

View PDF (11 pages)

01/10/2024

Registration of charge 084940220005, created on 2024-10-01

View PDF (30 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

19/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

12/02/2024

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

View PDF (11 pages)

12/12/2023

Appointment of Mr Dominic Peter John Hawes-Fairley as a director on 2023-12-08

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

14/04/2023

Change of details for Incubai Consulting Limited as a person with significant control on 2022-05-04

View PDF (2 pages)

14/04/2023

Cessation of Selbey Anderson Limited as a person with significant control on 2022-05-04

View PDF (1 pages)

10/03/2023

Notification of Incubai Consulting Limited as a person with significant control on 2022-05-04

View PDF (2 pages)

20/12/2022

Registration of charge 084940220004, created on 2022-12-16

View PDF (26 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

20/06/2022

Registration of charge 084940220003, created on 2022-06-14

View PDF (26 pages)

09/06/2022

Director's details changed for Ms Renaye Rachel Edwards on 2022-06-08

View PDF (2 pages)

09/06/2022

Director's details changed for Lorna Rose Charlish on 2022-06-08

View PDF (2 pages)

31/05/2022

Registration of charge 084940220002, created on 2022-05-12

View PDF (25 pages)

18/05/2022

Registration of charge 084940220001, created on 2022-05-11

View PDF (25 pages)

09/05/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

11/03/2022

Cessation of Renaye Rachel Edwards as a person with significant control on 2022-01-20

View PDF (1 pages)

11/03/2022

Cessation of Lorna Rose Charlish as a person with significant control on 2022-01-20

View PDF (1 pages)

11/03/2022

Notification of Selbey Anderson Limited as a person with significant control on 2022-01-20

View PDF (2 pages)

10/03/2022

Appointment of Mr Matthew Leonard Carlton-Parada as a secretary on 2022-01-20

View PDF (2 pages)

10/03/2022

Registered office address changed from 108 Great Russell Street London London WC1B 3NA to 87 Turnmill Street London EC1M 5QU on 2022-03-10

View PDF (1 pages)

10/03/2022

Appointment of Mr David Spencer Rainbow as a director on 2022-01-20

View PDF (2 pages)

03/03/2022

Previous accounting period shortened from 2022-04-29 to 2021-12-31

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

14/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

08/07/2021

Change of details for Ms Renaye Rachel Edwards as a person with significant control on 2017-05-01

View PDF (2 pages)

08/07/2021

Change of details for Lorna Rose Charlish as a person with significant control on 2017-02-28

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

23/02/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

29/05/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

20/01/2020

Amended total exemption full accounts made up to 2019-04-29

View PDF (7 pages)

07/01/2020

Unaudited abridged accounts made up to 2019-04-29

View PDF (7 pages)

24/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

20/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

16/10/2018

Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom to 108 Great Russell Street London London WC1B 3NA on 2018-10-16

View PDF (2 pages)

30/04/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

30/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

30/04/2018

Registered office address changed from 22 Bloomsbury Street Bloomsbury Street London WC1B 3QJ England to 4 Bloomsbury Place London WC1A 2QA on 2018-04-30

View PDF (1 pages)

31/01/2018

Previous accounting period shortened from 2017-04-30 to 2017-04-29

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

11/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

28/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

20/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

31/07/2015

Registered office address changed from 22 Upper Ground Southbank London SE1 9PD to 22 Bloomsbury Street Bloomsbury Street London WC1B 3QJ on 2015-07-31

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-11-12

View PDF (3 pages)

02/10/2014

Registered office address changed from 27 Paul Street London EC2A 4JU to 22 Upper Ground Southbank London SE1 9PD on 2014-10-02

View PDF (1 pages)

04/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (10 pages)

09/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

10/11/2013

Registered office address changed from 27 Paul Street London EC2A 4JU England on 2013-11-10

View PDF (1 pages)

10/11/2013

Registered office address changed from Floor 1 38 Seven Sisters Road Holloway London N7 6AA England on 2013-11-10

View PDF (1 pages)

12/09/2013

Director's details changed for Mrs Renaye Rachel Edwards on 2013-09-12

View PDF (2 pages)

12/09/2013

Director's details changed for Lorna Charlish on 2013-09-12

View PDF (2 pages)

12/09/2013

Appointment of Mrs Renaye Rachel Edwards as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of Owain Mulligan as a director

View PDF (1 pages)

18/04/2013

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£829,238.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
30
1.12M
-
0.00
829.24K
-

2021
30
1.12M
-
0.00
829.24K
-

Employees

2021

Employees

30 - *

Net Assets(GBP)

1.12M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

829.24K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rainbow, David Spencer	Director	20/01/2022 - Present	4
Hawes-Fairley, Dominic Peter John	Director	08/12/2023 - 06/03/2026	35
Edwards, Renaye Rachel	Director	12/09/2013 - 16/12/2025	3
Charlish, Lorna Rose	Director	18/04/2013 - 09/02/2026	4
Carlton-Parada, Matthew Leonard	Secretary	20/01/2022 - 29/12/2025	-

Persons with Significant Control

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

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11122427

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Description

About DIGITAL RADISH LTD

DIGITAL RADISH LTD is an(a) Active company incorporated on 18/04/2013 with the registered office located at 40 George Street, London W1U 7DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL RADISH LTD?

DIGITAL RADISH LTD is currently Active. It was registered on 18/04/2013 .

Where is DIGITAL RADISH LTD located?

DIGITAL RADISH LTD is registered at 40 George Street, London W1U 7DW.

What does DIGITAL RADISH LTD do?

DIGITAL RADISH LTD operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does DIGITAL RADISH LTD have?

DIGITAL RADISH LTD had 30 employees in 2021.

What is the latest filing for DIGITAL RADISH LTD?

The latest filing was on 16/03/2026: Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 2026-03-06.