Company Information for

INVESTIS DIGITAL LIMITED

5TH FLOOR, THE COUNTING HOUSE, 53 TOOLEY STREET, LONDON, SE1 2QN,

Company Registration Number

03930926

Private Limited Company

Active

About Investis Digital Ltd

INVESTIS DIGITAL LIMITED was founded on 2000-02-22 and has its registered office in London. The organisation's status is listed as "Active". Investis Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INVESTIS DIGITAL LIMITED
Legal Registered Office
5TH FLOOR, THE COUNTING HOUSE
53 TOOLEY STREET
LONDON
SE1 2QN
Other companies in E1
Previous Names
INVESTIS LIMITED
28/03/2019

Filing Information

Company Number03930926
Date formed2000-02-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 14:00:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Adrian Roy Goodliffe Director DIRECTOR 2017-02-03 ENGLAND
David John Grigson Director DIRECTOR 2017-02-03 UNITED KINGDOM
Claire Margaret Price Director DIRECTOR 2017-06-29 ENGLAND
Don Scales Director DIRECTOR 2017-02-03 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Alex Booth Director 2012-09-14 2017-02-03
Andrew Philip Alden Court Director 2016-04-12 2017-02-03
Helen James Director 2000-07-26 2017-02-03
Rene Eric William Milner Company Secretary 2008-07-14 2016-04-12
Rene Eric William Milner Director 2003-04-14 2016-04-12
Aarne Aktan Director 2008-12-08 2012-09-14
Norman Benito Fiore Director 2004-05-12 2012-09-14
Paul Stuart Hill Director 2011-01-24 2012-09-14
Emma Therese Lewis Director 2011-04-14 2012-09-14
Alexander Garrett Loehnis Director 2000-07-26 2012-09-14
Justin Gareth Walters Director 2000-03-31 2012-09-14
Emma Therese Lewis Director 2000-03-31 2011-03-30
Kenneth Richard Andre Ibbett Director 2004-06-22 2010-12-21
Jaiprakash Patel Company Secretary 2005-10-01 2008-04-11
Paul Kinnersley Nixon Director 2000-07-26 2007-06-30
Gilbert Falkingham Clayton Company Secretary 2003-04-15 2005-09-30
Deepak Ishyvardas Shahdadpuri Director 2000-07-26 2004-05-12
Huw Martin Richard Bowles Company Secretary 2000-11-28 2003-04-15
Kenneth Richard Andre Ibbett Director 2001-02-23 2003-04-14
Peter Dickinson Director 2001-11-16 2001-11-16
Effric Wallace Smith Company Secretary 2000-08-30 2000-11-28
Emma Therese Lewis Company Secretary 2000-03-31 2000-08-30
Alnery Incorporations No 1 Limited Nominated Secretary 2000-02-22 2000-03-31
Alnery Incorporations No 1 Limited Nominated Director 2000-02-22 2000-03-31
Alnery Incorporations No 2 Limited Nominated Director 2000-02-22 2000-03-31

Related Directorships for Adrian Roy Goodliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Roy Goodliffe INVESTIS DIGITAL TOPCO LIMITEDDirector 2017-02-03 CURRENT 2012-08-20 Active - Proposal to Strike off
Adrian Roy Goodliffe INVESTIS DIGITAL BIDCO LIMITEDDirector 2017-02-03 CURRENT 2012-08-30 Active - Proposal to Strike off
Adrian Roy Goodliffe INVESTIS HOLDINGS LIMITEDDirector 2017-02-03 CURRENT 2000-06-05 Active
Adrian Roy Goodliffe INVESTIS DIGITAL MIDCO LIMITEDDirector 2017-02-03 CURRENT 2012-08-21 Active - Proposal to Strike off
Adrian Roy Goodliffe CHARLCOMBE MARKETING SERVICES LIMITEDDirector 2016-01-04 CURRENT 2016-01-04 Dissolved 2018-03-20

Related Directorships for David John Grigson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Grigson INVESTIS DIGITAL BIDCO LIMITEDDirector 2017-02-03 CURRENT 2012-08-30 Active - Proposal to Strike off
David John Grigson INVESTIS HOLDINGS LIMITEDDirector 2017-02-03 CURRENT 2000-06-05 Active
David John Grigson INVESTIS DIGITAL MIDCO LIMITEDDirector 2017-02-03 CURRENT 2012-08-21 Active - Proposal to Strike off

Related Directorships for Claire Margaret Price

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Margaret Price INVESTIS DIGITAL TOPCO LIMITEDDirector 2017-06-29 CURRENT 2012-08-20 Active - Proposal to Strike off
Claire Margaret Price INVESTIS DIGITAL BIDCO LIMITEDDirector 2017-06-29 CURRENT 2012-08-30 Active - Proposal to Strike off
Claire Margaret Price INVESTIS HOLDINGS LIMITEDDirector 2017-06-29 CURRENT 2000-06-05 Active
Claire Margaret Price INVESTIS DIGITAL MIDCO LIMITEDDirector 2017-06-29 CURRENT 2012-08-21 Active - Proposal to Strike off
Claire Margaret Price MPA EVENTS LIMITEDDirector 2015-07-27 CURRENT 2001-06-01 Dissolved 2016-01-26
Claire Margaret Price MPA MEDIA LIMITEDDirector 2015-07-27 CURRENT 1998-08-14 Dissolved 2016-01-26
Claire Margaret Price JOHN BROWN JUNIOR LIMITEDDirector 2015-07-27 CURRENT 1984-03-06 Dissolved 2016-01-26
Claire Margaret Price FINGAL DESIGN LIMITEDDirector 2015-07-27 CURRENT 1998-08-14 Dissolved 2016-01-26
Claire Margaret Price CARAT DIGITAL LIMITEDDirector 2013-09-16 CURRENT 1989-10-25 Dissolved 2016-01-19
Claire Margaret Price CARAT INSIGHT LIMITEDDirector 2013-09-16 CURRENT 1990-04-26 Dissolved 2016-01-19
Claire Margaret Price ANORAK DIGITAL LIMITEDDirector 2013-09-16 CURRENT 1993-05-05 Dissolved 2016-01-19
Claire Margaret Price HARRISON SALINSON MEDIA OUTDOOR LIMITEDDirector 2013-09-16 CURRENT 1985-12-13 Dissolved 2016-01-19
Claire Margaret Price DIFFINITI LIMITEDDirector 2013-09-16 CURRENT 1989-11-03 Dissolved 2016-01-19
Claire Margaret Price POSTERSCOPE IN THE NORTH LIMITEDDirector 2013-09-16 CURRENT 1984-03-26 Dissolved 2016-01-19
Claire Margaret Price TMD CARAT (MANCHESTER) LTDDirector 2013-09-16 CURRENT 1987-02-03 Dissolved 2016-01-19
Claire Margaret Price CARAT BUSINESS LIMITEDDirector 2013-09-16 CURRENT 1991-11-05 Dissolved 2016-01-26
Claire Margaret Price 4 SEARCH MARKETING LIMITEDDirector 2013-09-16 CURRENT 2011-04-27 Dissolved 2016-09-06
Claire Margaret Price DE-CONSTRUCT LIMITEDDirector 2013-09-16 CURRENT 2001-09-18 Dissolved 2016-09-06
Claire Margaret Price FB MEDIA DIRECTION LIMITEDDirector 2013-09-16 CURRENT 1993-06-02 Dissolved 2016-09-13
Claire Margaret Price PRIME QUARTERS LTDDirector 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off

Related Directorships for Don Scales

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Don Scales INVESTIS DIGITAL TOPCO LIMITEDDirector 2017-02-03 CURRENT 2012-08-20 Active - Proposal to Strike off
Don Scales INVESTIS DIGITAL BIDCO LIMITEDDirector 2017-02-03 CURRENT 2012-08-30 Active - Proposal to Strike off
Don Scales INVESTIS HOLDINGS LIMITEDDirector 2017-02-03 CURRENT 2000-06-05 Active
Don Scales INVESTIS DIGITAL MIDCO LIMITEDDirector 2017-02-03 CURRENT 2012-08-21 Active - Proposal to Strike off