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AMAZON DIGITAL UK LIMITED - 1 Principal Place, Worship Street, London, EC2A 2FA, United Kingdom
Company Information
- Company registration number
- 06528297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Principal Place
- Worship Street
- London
- EC2A 2FA 1 Principal Place, Worship Street, London, EC2A 2FA UK
Management
- Managing Directors
- COWLEY, Helen Louise
- FIRTH, Paul
- NAZERI, Kaspar
- SCHNEIDER, Christoph Richard
- BURCH, Benjamin John Brooks
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-08
- Age Of Company 2008-03-08 16 years
- SIC/NACE
- 59132
Ownership
- Beneficial Owners
- Amazon.Com, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMAZON VIDEO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-08
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
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AMAZON DIGITAL UK LIMITED Company Description
- AMAZON DIGITAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06528297. Its current trading status is "live". It was registered 2008-03-08. It was previously called AMAZON VIDEO LIMITED. It has declared SIC or NACE codes as "59132". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-08.It can be contacted at 1 Principal Place .
Get AMAZON DIGITAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amazon Digital Uk Limited - 1 Principal Place, Worship Street, London, EC2A 2FA, United Kingdom
- 2008-03-08
- 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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confirmation-statement-with-no-updates (2024-04-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-13) - AA
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confirmation-statement-with-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-20) - AA
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confirmation-statement-with-updates (2022-04-01) - CS01
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second-filing-capital-allotment-shares (2022-02-10) - RP04SH01
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resolution (2022-02-14) - RESOLUTIONS
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memorandum-articles (2022-02-14) - MA
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capital-allotment-shares (2022-01-19) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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accounts-with-accounts-type-full (2021-09-13) - AA
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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confirmation-statement-with-updates (2019-10-16) - CS01
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resolution (2019-09-23) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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accounts-with-accounts-type-full (2018-07-31) - AA
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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resolution (2018-02-01) - RESOLUTIONS
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-03-10) - AD02
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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accounts-with-accounts-type-full (2016-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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second-filing-of-form-with-form-type (2016-03-18) - RP04
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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capital-allotment-shares (2015-01-16) - SH01
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move-registers-to-sail-company-with-new-address (2015-03-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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capital-allotment-shares (2015-12-23) - SH01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-05-19) - CERTNM
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accounts-with-accounts-type-full (2014-05-08) - AA
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appoint-person-director-company-with-name (2014-03-28) - AP01
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capital-allotment-shares (2014-03-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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termination-director-company-with-name (2014-03-28) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01
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change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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resolution (2013-04-18) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2013-01-24) - AP04
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move-registers-to-sail-company (2013-03-12) - AD03
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change-sail-address-company (2013-03-12) - AD02
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termination-director-company-with-name (2013-03-06) - TM01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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termination-director-company-with-name (2013-02-12) - TM01
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termination-secretary-company-with-name (2013-01-24) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-11) - TM01
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accounts-with-accounts-type-full (2012-05-29) - AA
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termination-director-company-with-name (2012-05-30) - TM01
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annual-return-company-with-made-up-date (2012-05-04) - AR01
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appoint-person-director-company-with-name (2012-06-06) - AP01
keyboard_arrow_right 2011
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legacy (2011-02-25) - MG02
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change-person-director-company-with-change-date (2011-12-16) - CH01
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miscellaneous (2011-12-06) - MISC
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accounts-with-accounts-type-full (2011-10-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-06-10) - RP04
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annual-return-company-with-made-up-date (2011-05-24) - AR01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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appoint-person-director-company-with-name (2011-03-15) - AP01
keyboard_arrow_right 2010
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accounts-amended-with-accounts-type-full (2010-10-06) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-full (2010-10-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-03-11) - 363a
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legacy (2009-01-21) - 395
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legacy (2009-01-20) - 395
keyboard_arrow_right 2008
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incorporation-company (2008-03-08) - NEWINC
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legacy (2008-03-19) - 288b
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legacy (2008-03-25) - 288a
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legacy (2008-04-03) - 225
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certificate-change-of-name-company (2008-10-01) - CERTNM
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memorandum-articles (2008-10-06) - MEM/ARTS
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-11-12) - 88(2)
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statement-of-affairs (2008-11-12) - SA
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legacy (2008-12-13) - 395
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legacy (2008-11-12) - 123