DIGITAL VIRGO UK LIMITED

Key Data

Status

Dissolved

Company No.

04101267

Incorporation date

30/10/2000

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2000)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2024

Application to strike the company off the register

View PDF (2 pages)

22/11/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

08/11/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (5 pages)

25/07/2023

Resolutions

View PDF (1 pages)

25/07/2023

Solvency Statement dated 19/07/23

View PDF (1 pages)

25/07/2023

Statement by Directors

View PDF (1 pages)

25/07/2023

Statement of capital on 2023-07-25

View PDF (3 pages)

29/12/2022

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

View PDF (28 pages)

02/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

27/06/2022

Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU on 2022-06-27

View PDF (1 pages)

04/05/2022

Director's details changed for Mr Eric Jean-Paul Tiberghein on 2022-05-04

View PDF (2 pages)

29/04/2022

Appointment of Mr Eric Jean-Paul Tiberghein as a director on 2022-04-29

View PDF (2 pages)

29/04/2022

Termination of appointment of Fabienne Arlette Lefebvre as a director on 2022-04-29

View PDF (1 pages)

10/02/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

04/11/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (4 pages)

01/07/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

25/03/2021

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD on 2021-03-25

View PDF (1 pages)

16/02/2021

Termination of appointment of Giovanni Tivan as a director on 2021-02-03

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (4 pages)

05/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

05/10/2020

Cessation of Itouch Spain Holdings S.L. as a person with significant control on 2020-05-28

View PDF (1 pages)

25/08/2020

Termination of appointment of Marleen Haye as a secretary on 2020-08-24

View PDF (1 pages)

19/08/2020

Resolutions

View PDF (1 pages)

31/07/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

29/07/2020

Resolutions

View PDF (3 pages)

16/07/2020

Director's details changed for Mr Giovanni Tivan on 2020-07-16

View PDF (2 pages)

16/07/2020

Secretary's details changed for Marleen Haye on 2020-07-16

View PDF (1 pages)

08/07/2020

Registered office address changed from Wework 8 Devonshire Square (The Spice Building) 8 Devonshire Square London United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2020-07-08

View PDF (1 pages)

29/06/2020

Termination of appointment of Fernando Gonzalez-Mesones Sañudo as a director on 2020-06-26

View PDF (1 pages)

22/06/2020

Appointment of Ms. Fabienne Arlette Lefebvre as a director on 2020-06-16

View PDF (2 pages)

22/06/2020

Appointment of Mr. Guillaume Andre Jean-Pierre Briche as a director on 2020-06-16

View PDF (2 pages)

17/04/2020

Notification of Itouch Spain Holdings S.L. as a person with significant control on 2020-03-24

View PDF (2 pages)

17/04/2020

Cessation of Docomo Digital Italy S.P.A. as a person with significant control on 2020-03-24

View PDF (1 pages)

13/11/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

06/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

18/10/2019

Register(s) moved to registered inspection location Safestore 24 Old Jamaica Road Bermondsey London SE16 4AW

View PDF (1 pages)

09/10/2019

Register inspection address has been changed to Safestore 24 Old Jamaica Road Bermondsey London SE16 4AW

View PDF (1 pages)

09/10/2019

Registered office address changed from 5th Floor, 10 Dominion Street Dominion Street London EC2M 2EF England to Wework 8 Devonshire Square (The Spice Building) 8 Devonshire Square London on 2019-10-09

View PDF (1 pages)

31/01/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

30/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

30/10/2018

Change of details for Buongiorno S.P.A. as a person with significant control on 2018-01-03

View PDF (2 pages)

04/10/2018

Registered office address changed from 57-63 Scrutton Street London EC2A 4PF to 5th Floor, 10 Dominion Street Dominion Street London EC2M 2EF on 2018-10-04

View PDF (1 pages)

16/03/2018

Termination of appointment of Pietro Catello as a director on 2018-03-16

View PDF (1 pages)

20/12/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

01/12/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

07/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

14/03/2016

Director's details changed for Mr Pietro Catello on 2016-03-14

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

04/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

07/03/2014

Appointment of Mr Giovanni Tivan as a director

View PDF (2 pages)

03/03/2014

Termination of appointment of Massimo Mancini as a director

View PDF (1 pages)

17/01/2014

Termination of appointment of Carlo Frigato as a director

View PDF (1 pages)

17/01/2014

Termination of appointment of Andrea Casalini as a director

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

29/10/2013

Appointment of Mr Pietro Catello as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

05/12/2012

Auditor's resignation

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

15/08/2012

Appointment of Mr Fernando Gonzalez-Mesones Sañudo as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Jurgen Reutter as a director

View PDF (1 pages)

11/01/2012

Appointment of Marleen Haye as a secretary

View PDF (1 pages)

11/01/2012

Termination of appointment of Imran Khan as a secretary

View PDF (1 pages)

05/01/2012

Appointment of Mr Massimo Mancini as a director

View PDF (2 pages)

05/01/2012

Termination of appointment of Imran Khan as a director

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

06/07/2011

Director's details changed for Andrea Casalini on 2011-07-05

View PDF (2 pages)

06/07/2011

Director's details changed for Carlo Frigato on 2011-07-05

View PDF (2 pages)

06/07/2011

Director's details changed for Mr Imran Khan on 2011-07-05

View PDF (2 pages)

06/07/2011

Secretary's details changed for Mr Imran Khan on 2011-07-05

View PDF (1 pages)

06/07/2011

Director's details changed for Mr Jurgen Reutter on 2011-07-05

View PDF (2 pages)

10/06/2011

Memorandum and Articles of Association

View PDF (34 pages)

10/06/2011

Resolutions

View PDF (3 pages)

17/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (7 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (7 pages)

11/11/2009

Director's details changed for Imran Khan on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Carlo Frigato on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Jurgen Reutter on 2009-10-12

View PDF (2 pages)

11/11/2009

Director's details changed for Andrea Casalini on 2009-10-01

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

05/08/2009

Director appointed mr jurgen reutter

View PDF (1 pages)

05/08/2009

Appointment terminated director luca pagano

View PDF (1 pages)

04/11/2008

Return made up to 30/10/08; full list of members

View PDF (5 pages)

04/11/2008

Location of debenture register

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from 57-63 avalon house scrutton street london EC2A 4PF united kingdom

View PDF (1 pages)

04/11/2008

Location of register of members

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

21/10/2008

Registered office changed on 21/10/2008 from 20 orange street london WC2H 7NN

View PDF (1 pages)

18/09/2008

Appointment terminated director lucien maas

View PDF (1 pages)

06/11/2007

Return made up to 30/10/07; no change of members

View PDF (8 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Return made up to 30/10/06; full list of members

View PDF (7 pages)

13/11/2006

Secretary's particulars changed

View PDF (1 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/01/2006

Return made up to 30/10/05; full list of members

View PDF (7 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

Return made up to 30/10/04; full list of members

View PDF (8 pages)

04/10/2004

Return made up to 30/10/03; full list of members

View PDF (8 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/01/2004

Ad 22/12/02--------- £ si 51000@1=51000 £ ic 465000/516000

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

27/08/2003

Secretary's particulars changed

View PDF (1 pages)

01/07/2003

Registered office changed on 01/07/03 from: 3RD floor 53 parker street london WC2B 5PT

View PDF (1 pages)

04/06/2003

Certificate of change of name

View PDF (2 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

15/01/2003

Ad 13/12/02--------- £ si 129736@1=129736 £ ic 335264/465000

View PDF (2 pages)

02/01/2003

Return made up to 30/10/02; full list of members

View PDF (7 pages)

28/11/2002

Registered office changed on 28/11/02 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

Director resigned

View PDF (1 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

18/09/2002

Ad 06/11/01--------- £ si 100000@1=100000 £ ic 335264/435264

View PDF (2 pages)

18/09/2002

Ad 10/04/02--------- £ si 30000@1=30000 £ ic 305264/335264

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

01/07/2002

Secretary's particulars changed

View PDF (1 pages)

01/07/2002

Director's particulars changed

View PDF (1 pages)

27/03/2002

Ad 06/11/01--------- £ si 100000@1=100000 £ ic 205264/305264

View PDF (2 pages)

16/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

10/09/2001

Ad 16/07/01--------- £ si 100000@1=100000 £ ic 105264/205264

View PDF (2 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Certificate of change of name

View PDF (2 pages)

08/06/2001

Ad 25/05/01--------- £ si 5264@1=5264 £ ic 100000/105264

View PDF (2 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

New director appointed

View PDF (2 pages)

22/02/2001

Ad 14/02/01--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

29/12/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Incorporation

View PDF (50 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

26/10/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

No officers data available.

Persons with Significant Control

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

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Description

About DIGITAL VIRGO UK LIMITED

DIGITAL VIRGO UK LIMITED is an(a) Dissolved company incorporated on 30/10/2000 with the registered office located at 30 Old Bailey, London EC4M 7AU. There is currently no 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 VIRGO UK LIMITED?

DIGITAL VIRGO UK LIMITED is currently Dissolved. It was registered on 30/10/2000 and dissolved on 21/01/2025.

Where is DIGITAL VIRGO UK LIMITED located?

DIGITAL VIRGO UK LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does DIGITAL VIRGO UK LIMITED do?

DIGITAL VIRGO UK LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for DIGITAL VIRGO UK LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.