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DIGITAL MARMALADE LIMITED - 65-66 Maltings Place Tower Bridge Road, London, SE1 3LJ, England, United Kingdom
Company Information
- Company registration number
- 03485444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65-66 Maltings Place Tower Bridge Road
- London
- SE1 3LJ
- England 65-66 Maltings Place Tower Bridge Road, London, SE1 3LJ, England UK
Management
- Managing Directors
- BRENNAND, Anthony Neil
- BRENNAND, Marcus Anthony
- JONES, Jeremy
- KYDD, Robert Alexander
- Company secretaries
- HOLLAND, Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-18
- Age Of Company 1997-12-18 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Marcus Anthony Brennand
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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DIGITAL MARMALADE LIMITED Company Description
- DIGITAL MARMALADE LIMITED is a ltd registered in United Kingdom with the Company reg no 03485444. Its current trading status is "live". It was registered 1997-12-18. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-12-18.It can be contacted at 65-66 Maltings Place Tower Bridge Road .
Get DIGITAL MARMALADE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Marmalade Limited - 65-66 Maltings Place Tower Bridge Road, London, SE1 3LJ, England, United Kingdom
- 1997-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-secretary-company-with-change-date (2024-02-15) - CH03
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change-person-director-company-with-change-date (2024-02-15) - CH01
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confirmation-statement-with-updates (2024-01-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-15) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-24) - AA
keyboard_arrow_right 2022
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statement-of-companys-objects (2022-11-07) - CC04
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capital-name-of-class-of-shares (2022-11-07) - SH08
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resolution (2022-11-07) - RESOLUTIONS
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memorandum-articles (2022-11-07) - MA
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confirmation-statement-with-no-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-09) - AA
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confirmation-statement-with-no-updates (2021-12-31) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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change-person-director-company-with-change-date (2020-01-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-21) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2019-02-28) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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change-to-a-person-with-significant-control (2018-08-16) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-19) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-01) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-07) - CH01
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change-person-director-company-with-change-date (2014-10-29) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-12-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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change-person-director-company-with-change-date (2012-10-23) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-10) - 169
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termination-director-company-with-name (2009-11-30) - TM01
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resolution (2009-10-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-09-08) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-29) - 363a
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legacy (2008-05-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-09-19) - AA
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legacy (2008-05-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 288c
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legacy (2007-02-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-14) - AA
keyboard_arrow_right 2006
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legacy (2006-01-17) - 363a
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legacy (2006-11-21) - 169
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accounts-with-accounts-type-total-exemption-full (2006-10-12) - AA
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accounts-with-accounts-type-total-exemption-small (2006-02-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-11) - AA
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-03-09) - AA
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legacy (2004-02-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-12) - AA
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legacy (2002-03-19) - 395
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legacy (2002-07-23) - 288b
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-small (2002-11-06) - AA
keyboard_arrow_right 2001
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legacy (2001-06-14) - 288a
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legacy (2001-01-08) - 363a
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accounts-with-accounts-type-small (2001-06-06) - AA
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legacy (2001-06-11) - 288c
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legacy (2001-06-14) - 287
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legacy (2001-06-14) - 288b
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resolution (2001-06-14) - RESOLUTIONS
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legacy (2001-12-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-05) - 287
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legacy (2000-05-05) - 288b
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auditors-resignation-company (2000-04-25) - AUD
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legacy (2000-04-25) - 288a
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-13) - 363s
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accounts-with-made-up-date (1999-10-13) - AA
keyboard_arrow_right 1998
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legacy (1998-01-08) - 288a
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legacy (1998-07-22) - 288b
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legacy (1998-02-11) - 88(2)R
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legacy (1998-01-29) - 225
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legacy (1998-01-08) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-12-18) - NEWINC