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DIGITAL 3 AND 4 LIMITED - 124 Horseferry Road, London, SW1P 2TX, United Kingdom
Company Information
- Company registration number
- 03293827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 Horseferry Road
- London
- SW1P 2TX 124 Horseferry Road, London, SW1P 2TX UK
Management
- Managing Directors
- APPLETON, Ross Geoffrey Keegan
- BELL, Andrew
- BROOKE, Magnus Hugh
- BROWN STEVENS, Helen
- HAYAT, Khalid Hasnat
- ROBINSON, Madeleine Clare
- Company secretaries
- MORRISSEY, Ellie Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-12
- Age Of Company 1996-12-12 27 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Channel Four Television Corporation
- Itv Network Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2021-01-23
- Last Date: 2019-12-12
✓
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DIGITAL 3 AND 4 LIMITED Company Description
- DIGITAL 3 AND 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 03293827. Its current trading status is "live". It was registered 1996-12-12. It has declared SIC or NACE codes as "60200". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 124 Horseferry Road .
Get DIGITAL 3 AND 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital 3 And 4 Limited - 124 Horseferry Road, London, SW1P 2TX, United Kingdom
- 1996-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIGITAL 3 AND 4 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03293827#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03293827#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03293827#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
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termination-secretary-company-with-name-termination-date (2019-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-24) - AP03
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change-to-a-person-with-significant-control (2019-02-07) - PSC05
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-26) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-30) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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accounts-with-accounts-type-full (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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confirmation-statement-with-updates (2016-12-21) - CS01
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-08) - CH03
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change-person-director-company-with-change-date (2015-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-person-secretary-company-with-change-date (2015-01-09) - CH03
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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accounts-with-accounts-type-full (2015-10-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-23) - CH01
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termination-director-company-with-name (2013-01-07) - TM01
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appoint-person-secretary-company-with-name (2013-08-07) - AP03
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appoint-person-director-company-with-name (2013-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-11-28) - AP01
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termination-secretary-company-with-name (2013-08-07) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-28) - AA
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appoint-person-director-company-with-name (2012-02-02) - AP01
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termination-director-company-with-name (2012-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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termination-secretary-company-with-name (2011-06-07) - TM02
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accounts-with-accounts-type-full (2011-07-25) - AA
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appoint-person-director-company-with-name (2011-06-08) - AP01
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termination-director-company-with-name (2011-06-07) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-26) - AA
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legacy (2009-01-19) - 288a
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legacy (2009-01-13) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-20) - 288b
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legacy (2008-02-21) - 288a
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legacy (2008-02-27) - 288a
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legacy (2008-03-12) - 288b
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legacy (2008-03-15) - 363a
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legacy (2008-05-20) - 288a
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legacy (2008-06-13) - 288b
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legacy (2008-12-15) - 288b
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legacy (2008-12-15) - 288a
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legacy (2008-12-15) - 363a
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legacy (2008-12-17) - 288a
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legacy (2008-12-17) - 288b
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accounts-with-accounts-type-full (2008-10-21) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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legacy (2006-12-21) - 288c
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legacy (2006-10-20) - 288a
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legacy (2006-10-20) - 288b
-
legacy (2006-10-03) - 288c
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legacy (2006-02-01) - 288c
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legacy (2006-02-01) - 363a
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legacy (2006-01-31) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-15) - AA
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legacy (2004-04-30) - 288b
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legacy (2004-04-30) - 288a
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legacy (2004-05-27) - 288b
-
legacy (2004-05-27) - 288a
-
legacy (2004-06-04) - 288a
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legacy (2004-12-20) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-03-21) - 288b
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legacy (2003-01-27) - 288b
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legacy (2003-02-07) - 288a
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legacy (2003-02-07) - 288b
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auditors-resignation-company (2003-02-11) - AUD
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legacy (2003-03-21) - 288a
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accounts-with-accounts-type-full (2003-04-26) - AA
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legacy (2003-03-28) - 288b
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legacy (2003-04-07) - 288a
-
legacy (2003-10-23) - 288a
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legacy (2003-10-23) - 288b
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legacy (2003-12-31) - 363s
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legacy (2003-03-28) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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legacy (2002-10-06) - 288a
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accounts-with-accounts-type-full (2002-06-29) - AA
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legacy (2002-03-09) - 288b
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legacy (2002-03-09) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-06-01) - 288b
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legacy (2001-01-12) - 363s
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legacy (2001-05-16) - 288a
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legacy (2001-07-19) - 288a
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legacy (2001-12-10) - 288a
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-12-10) - 288b
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legacy (2001-12-19) - 363s
-
legacy (2001-07-23) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-20) - 288a
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legacy (2000-11-20) - 288b
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-06-09) - 288b
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legacy (2000-06-09) - 288a
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legacy (2000-03-07) - 288b
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keyboard_arrow_right 1999
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legacy (1999-02-11) - 288b
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auditors-resignation-company (1999-03-15) - AUD
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legacy (1999-03-24) - 288a
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legacy (1999-01-27) - 363s
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legacy (1999-12-16) - 288a
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legacy (1999-12-16) - 288b
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legacy (1999-12-29) - 363s
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accounts-with-accounts-type-full (1999-10-21) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-06-09) - 288b
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legacy (1998-03-09) - 288a
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legacy (1998-01-11) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-03) - 88(2)R
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legacy (1997-02-03) - 288c
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legacy (1997-02-03) - 288a
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legacy (1997-02-03) - 288b
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resolution (1997-02-03) - RESOLUTIONS
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legacy (1997-02-17) - 288a
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legacy (1997-12-15) - 288b
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keyboard_arrow_right 1996
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incorporation-company (1996-12-12) - NEWINC
