DIJIT NEW MEDIA LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Dijit New Media Ltd

DIJIT NEW MEDIA LIMITED was founded on 1999-10-20 and has its registered office in London. The organisation's status is listed as "Active". Dijit New Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DIJIT NEW MEDIA LIMITED

2nd Floor, Berkeley Square House, Berkeley Square London W1J 6BD Other companies in W1J

Filing Information

Company Number		03862201
Company ID Number		03862201
Date formed		1999-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-10-31
Account next due		2025-07-31
Latest return		2024-10-20
Return next due		2025-11-03
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB749010640

Last Datalog update:	2024-11-22 15:20:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIJIT NEW MEDIA LIMITED

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Company Officers of DIJIT NEW MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET MARY TIPPER	Company Secretary	1999-10-26
IAN DAVID FUSCO FAGG	Director	1999-10-26
PAUL SIMON TIPPER	Director	1999-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHOK BHARDWAJ	Nominated Secretary	1999-10-20	1999-10-20
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1999-10-20	1999-10-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-22		CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-07-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-11-27		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-07-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-23	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-14		CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-30	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-12-03	CH01	Director's details changed for Mr Paul Simon Tipper on 2015-06-01
2015-12-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET MARY TIPPER on 2015-06-01
2015-07-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-11-13	CH01	Director's details changed for Mr Paul Simon Tipper on 2014-08-01
2014-11-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET MARY TIPPER on 2014-08-01
2014-07-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/14 FROM 72 Charlotte Street London W1T 4QQ
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-07-23	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-07-29	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-08-01	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10	AR01	20/10/10 ANNUAL RETURN FULL LIST
2010-08-03	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17	AR01	20/10/09 ANNUAL RETURN FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON TIPPER / 16/10/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FUSCO FAGG / 16/10/2009
2009-08-26	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-20	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-12-14	363s	RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-21	363s	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-10	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-03	363(287)	REGISTERED OFFICE CHANGED ON 03/11/04
2004-11-03	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-01	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-15	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-09	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-20	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-11-15	288a	NEW DIRECTOR APPOINTED
1999-11-15	288a	NEW SECRETARY APPOINTED
1999-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1999-11-15	288a	NEW DIRECTOR APPOINTED
1999-10-26	288b	SECRETARY RESIGNED
1999-10-26	288b	DIRECTOR RESIGNED
1999-10-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to DIJIT NEW MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIJIT NEW MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2002-10-19	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2011-11-01	£ 59,278

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIJIT NEW MEDIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 2
Current Assets	2011-11-01	£ 61,398
Debtors	2011-11-01	£ 61,398
Fixed Assets	2011-11-01	£ 988
Shareholder Funds	2011-11-01	£ 3,108
Tangible Fixed Assets	2011-11-01	£ 988

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIJIT NEW MEDIA LIMITED registering or being granted any patents

Domain Names

DIJIT NEW MEDIA LIMITED owns 14 domain names.

dulwichalmshousecharity.co.uk christschapelofgodsgiftatdulwich.co.uk par1.co.uk thedulwichalmshousecharity.co.uk dijit.co.uk askdental.co.uk blacktype.co.uk dulwichestate.co.uk nux.co.uk thedulwichestate.co.uk clark-art.co.uk ianmackenzie.co.uk christchurchlife.co.uk redferngallery.co.uk

Trademarks

We have not found any records of DIJIT NEW MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIJIT NEW MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DIJIT NEW MEDIA LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where DIJIT NEW MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIJIT NEW MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIJIT NEW MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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