PIAS DIGITAL LIMITED

Key Data

Status

Active

Company No.

08311184

Incorporation date

28/11/2012

Size

Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

01/04/2026

Registered office address changed from 1 Bevington Path London SE1 3PW to Lloyds Wharf 2 Mill Street London SE1 2BD on 2026-04-01

View PDF (1 pages)

17/02/2026

Confirmation statement made on 2025-11-28 with no updates

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09/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

30/09/2025

Termination of appointment of Adrian Pope as a director on 2025-09-30

View PDF (1 pages)

08/09/2025

Cessation of Universal Music Group N.V. as a person with significant control on 2025-09-08

View PDF (1 pages)

08/09/2025

Notification of Lgs2 Srl as a person with significant control on 2025-09-08

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02/01/2025

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

View PDF (18 pages)

23/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

25/11/2024

Cessation of Kenneth Bruno Gates as a person with significant control on 2024-10-28

View PDF (1 pages)

25/11/2024

Cessation of Michel Joseph Lambot as a person with significant control on 2024-10-28

View PDF (1 pages)

25/11/2024

Notification of Universal Music Group N.V. as a person with significant control on 2024-10-28

View PDF (2 pages)

19/11/2024

Termination of appointment of Michel Lambot as a director on 2024-10-28

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

05/10/2023

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

View PDF (17 pages)

14/09/2023

Satisfaction of charge 083111840001 in full

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14/09/2023

Satisfaction of charge 083111840002 in full

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14/09/2023

Satisfaction of charge 083111840003 in full

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07/09/2023

Director's details changed for Mr Michel Lambot on 2023-08-30

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr Michel Lambot	Director	28/11/2012 - 28/10/2024	2
Mr Kenneth Bruno Gates	Director	28/11/2012 - Present	13
Hartley, Nicholas Bruce	Director	28/11/2012 - Present	25
Pope, Adrian	Director	28/11/2012 - 30/09/2025	1
Hartley, Nicholas	Secretary	28/11/2012 - Present	-

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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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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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 PIAS DIGITAL LIMITED

PIAS DIGITAL LIMITED is an(a) Active company incorporated on 28/11/2012 with the registered office located at Lloyds Wharf, 2 Mill Street, London SE1 2BD. 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 PIAS DIGITAL LIMITED?

PIAS DIGITAL LIMITED is currently Active. It was registered on 28/11/2012 .

Where is PIAS DIGITAL LIMITED located?

PIAS DIGITAL LIMITED is registered at Lloyds Wharf, 2 Mill Street, London SE1 2BD.

What does PIAS DIGITAL LIMITED do?

PIAS DIGITAL LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for PIAS DIGITAL LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from 1 Bevington Path London SE1 3PW to Lloyds Wharf 2 Mill Street London SE1 2BD on 2026-04-01.