DIGITAL DISTRIBUTION (GB.) LTD.
Active - Accounts Filed
General Information
NAME
DIGITAL DISTRIBUTION (GB.) LTD.
COMPANY NUMBER
04502368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
02/08/2002
(22 years and 5 months old)
WEBSITE
http://ddltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/08/2002
06/10/2004
DIGIPRINT UK LIMITED
HERTFORDSHIRE
HP2 7FW
Telephone: 01442230022
TPS: No
10 Heron Business Park
Eastman Way
Hemel Hempstead Industrial Estat
Hemel Hempstead, Hertfordshire
HP2 7FW
Telephone: 230022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Annual Accounts. (AA) | accounts | |
| 19/06/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGITAL DISTRIBUTION (GB.) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL DISTRIBUTION (GB.) LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about DIGITAL DISTRIBUTION (GB.) LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2002 - Present (22 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
02/08/2002 - Present (22 years and 5 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/08/2004 - Present (20 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2007 - Present (17 years and 7 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2007 - Present (17 years and 2 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Annual Accounts. (AA) | accounts | |
| 19/06/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/06/2024 | Confirmation Statement (CS01) | other | |
| 14/12/2023 | Return of Allotment of shares (SH01) | capitals | |
| 18/10/2023 | Confirmation Statement (CS01) | other | |
| 11/08/2023 | Annual Accounts. (AA) | accounts | |
| 01/06/2023 | Termination of appointment of director (TM01) | officers | |
| 09/12/2022 | Annual Accounts. (AA) | accounts | |
| 06/10/2022 | Confirmation Statement (CS01) | other | |
| 03/09/2021 | Confirmation Statement (CS01) | other | |
| 02/09/2021 | Notice of individual person PSC (PSC01) | other | |
| 18/08/2021 | Annual Accounts. (AA) | accounts | |
| 20/05/2021 | Notice of individual person PSC (PSC01) | other | |
| 20/05/2021 | Confirmation Statement (CS01) | other | |
| 20/05/2021 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 10/02/2021 | Annual Accounts. (AA) | accounts | |
| 01/10/2020 | Termination of appointment of director (TM01) | officers | |
| 06/04/2020 | Confirmation Statement (CS01) | other | |
| 19/12/2019 | Annual Accounts. (AA) | accounts | |
| 27/03/2019 | Confirmation Statement (CS01) | other | |
| 26/03/2019 | No description (RESOLUTIONS) | other | |
| 25/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 15/08/2018 | Confirmation Statement (CS01) | other | |
| 19/12/2017 | Annual Accounts. (AA) | accounts | |
| 04/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 25/09/2017 | Confirmation Statement (CS01) | other | |
| 15/12/2016 | Annual Accounts. (AA) | accounts | |
| 25/10/2016 | Confirmation Statement (CS01) | other | |
| 21/12/2015 | Annual Accounts. (AA) | accounts | |
| 19/10/2015 | Annual Return (AR01) | returns | |
| 01/04/2015 | Appointment of director (AP01) | officers | |
| 09/12/2014 | Annual Accounts. (AA) | accounts | |
| 08/09/2014 | Annual Return (AR01) | returns | |
| 16/12/2013 | Annual Accounts. (AA) | accounts | |
| 12/09/2013 | Annual Return (AR01) | returns | |
| 28/11/2012 | Annual Accounts. (AA) | accounts | |
| 14/09/2012 | Annual Return (AR01) | returns | |
| 19/12/2011 | Annual Accounts. (AA) | accounts | |
| 02/09/2011 | Change of director’s details (CH01) | officers | |
| 02/09/2011 | Change of registered office address (AD01) | registeredAddress | |
| 02/09/2011 | Annual Return (AR01) | returns | |
| 11/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/10/2010 | Annual Accounts. (AA) | accounts | |
| 06/09/2010 | Annual Return (AR01) | returns | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of secretary’s details (CH03) | officers | |
| 09/09/2009 | Annual Return. (363A) | returns | |
| 03/07/2009 | Annual Accounts. (AA) | accounts | |
| 11/06/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 11/06/2009 | No description (RESOLUTIONS) | other | |
| 14/01/2009 | Annual Accounts. (AA) | accounts | |
| 22/12/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/12/2008 | Annual Return. (363A) | returns | |
| 30/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2008 | Annual Accounts. (AA) | accounts | |
| 07/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/09/2007 | Annual Return. (363A) | returns | |
| 16/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/04/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 01/02/2007 | Annual Accounts. (AA) | accounts | |
| 16/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/11/2006 | Annual Return. (363A) | returns | |
| 12/05/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/03/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/01/2006 | Annual Accounts. (AA) | accounts | |
| 02/12/2005 | Annual Return. (363A) | returns | |
| 21/11/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/01/2005 | Annual Accounts. (AA) | accounts | |
| 12/10/2004 | Annual Return. (363S) | returns | |
| 06/10/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 12/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/05/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/04/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/04/2004 | No description (RESOLUTIONS) | other | |
| 23/04/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 04/12/2003 | Annual Accounts. (AA) | accounts | |
| 22/09/2003 | Annual Return. (363S) | returns | |
| 23/06/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 19/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/08/2002 | No description (RESOLUTIONS) | other | |
| 12/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/08/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/08/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 05/06/2023 | Matthew Leslie James Paine (908973263) has left the board |
| 14/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 05/10/2020 | Otis Aaron Ogle (919641134) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Otis Aaron Ogle (919641134) Appointed |
| 13/12/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
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