Company Information for DIGITAL TV GROUP
Fifth Floor, 89 Albert Embankment, London, SE1 7TP,
|
Company Registration Number
03950028
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
DIGITAL TV GROUP | |
Legal Registered Office | |
Fifth Floor 89 Albert Embankment London SE1 7TP Other companies in SE1 | |
Company Number | 03950028 | |
---|---|---|
Company ID Number | 03950028 | |
Date formed | 2000-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-17 | |
Return next due | 2025-03-31 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB699172185 |
Last Datalog update: | 2024-11-12 09:31:49 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIGITAL TV AERIAL SERVICES LTD | 21 DALCRAIG CRESCENT BLANTYRE GLASGOW G72 9LW | Active - Proposal to Strike off | Company formed on the 2013-04-22 | |
DIGITAL TV AERIALS AND SATELLITES LIMITED | 12 HEATHFIELD CLOSE POTTERS BAR HERTFORDSHIRE EN6 1SW | Dissolved | Company formed on the 2013-01-21 | |
DIGITAL TV RESEARCH LIMITED | 1A KNOWLAND DRIVE MILFORD ON SEA LYMINGTON SO41 0RH | Active | Company formed on the 2011-01-17 | |
DIGITAL TV SATELLITE LIMITED | 13 WORDSWORTH PARADE GREEN LANES GREEN LANES LONDON N8 0SJ | Dissolved | Company formed on the 2007-06-14 | |
Digital TV Solution, LLC | P.O. Box 271 Littleton CO 80160 | Delinquent | Company formed on the 2011-03-30 | |
DIGITAL TV, INC. | 321 S CEDAR SPOKANE WA 99204 | Dissolved | Company formed on the 1996-05-06 | |
DIGITAL TV, INC. | 100 WATERWORKS DR HILLSDALE MI 49242 | UNKNOWN | Company formed on the 1995-07-03 | |
DIGITAL TV & MEDIAROOM SERVICE, LLC | 405 STATE HIGHWAY 121 BYPASS SUITE A250 LEWISVILLE Texas 75067 | Dissolved | Company formed on the 2014-09-24 | |
DIGITAL TV CONSULTING, LLC | 476 AUTUMN RIDGE CIRCLE - PICKERINGTON OH 43147 | Active | Company formed on the 2009-11-12 | |
DIGITAL TV SPECIALISTS LTD | 49 MANOR ROAD MITCHAM SURREY CR4 1JG | Active - Proposal to Strike off | Company formed on the 2016-04-05 | |
DIGITAL TV OF VRGINIA, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2012-06-29 | |
DIGITAL TV AERIALS LTD | 14 BILBOROUGH ROAD MANSFIELD ENGLAND NG18 2NZ | Dissolved | Company formed on the 2016-08-12 | |
DIGITAL TV SOLOUTIONS PTY. LTD. | NSW 2305 | Dissolved | Company formed on the 2011-04-16 | |
Digital Tv And Audio, Inc. | 17556 Harris Way Unit 201 Canyon Country CA 91387 | Active | Company formed on the 2016-01-19 | |
Digital Tv, Inc. | 9215 Las Tunas Dr Temple City CA 91780 | Active | Company formed on the 2009-01-14 | |
Digital Tv Millennium, Inc. | Delaware | Unknown | ||
DIGITAL TV OF ORLANDO, LLC | 400 N. Ashley Drive Tampa FL 33602 | Inactive | Company formed on the 2007-06-15 | |
DIGITAL TV SERVICES LTD | 69 ERSKINE ROAD SUTTON SURREY SM1 3AT | Active | Company formed on the 2018-11-29 | |
DIGITAL TV RADIO INC | North Carolina | Unknown | ||
Digital Tv Network LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FIONA HELEN HEADON |
||
STEPHEN THOMAS BAILY |
||
DAVID JOHN CUTTS |
||
DAVID DOCHERTY |
||
FIONA HELEN HEADON |
||
RICHARD LINDSAY-DAVIES |
||
DAVID RICHARD ALEXANDER SCOTT |
||
JONATHAN NICHOLAS THOMPSON |
||
MARK VASEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM NORTH |
Director | ||
KEITH WILLIAM WILKINSON |
Company Secretary | ||
KEITH WILLIAM WILKINSON |
Director | ||
SIMON GAUNTLETT |
Director | ||
ANDREW UDEN |
Director | ||
ALEXANDRA KIRSTIE ANN PRYDE |
Director | ||
DAVID RICHARD ALEXANDER SCOTT |
Director | ||
JOHN MICHAEL EDWARDS |
Director | ||
STEPHEN ANDREW DOWDLE |
Director | ||
PETER ROBERT MANDER BARNETT |
Director | ||
SIMON FELL |
Director | ||
DAVID ALFRED YOULTON |
Director | ||
DANIEL JOHN CHURCHILL |
Director | ||
RICHARD JAMES WAGHORN |
Director | ||
DAVID GILLIES |
Director | ||
DERMOT NOLAN |
Director | ||
RICHARD LINDSAY DAVIES |
Director | ||
RICHARD LINDSAY DAVIES |
Company Secretary | ||
DAVID FRANCIS JOHNSTON |
Director | ||
PETER BURY |
Director | ||
MARCUS COLEMAN |
Company Secretary | ||
MARCUS COLEMAN |
Director | ||
PETER JULIAN MARSHALL |
Company Secretary | ||
GREGORY JOHN BENSBERG |
Director | ||
CHRISTOPHER MARTYN HIBBERT |
Director | ||
GORDON MARTIN DRURY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VUTV LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
STRATEGY & TECHNOLOGY LIMITED | Director | 1996-06-25 | CURRENT | 1996-04-24 | Active | |
DIGITAL CATAPULT SERVICES LIMITED | Director | 2015-11-13 | CURRENT | 2013-06-11 | Active | |
LEVEL UP LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-08 | Dissolved 2016-07-26 | |
CIHE CONSULTANCY LTD | Director | 2009-05-18 | CURRENT | 2007-08-10 | Dissolved 2017-08-29 | |
SAFESHARK LIMITED | Director | 2017-05-24 | CURRENT | 2011-03-16 | Active | |
UK DIGITAL TECHNOLOGY GROUP LIMITED | Director | 2017-05-24 | CURRENT | 2012-02-02 | Active | |
DTG TESTING LIMITED | Director | 2017-05-24 | CURRENT | 2000-05-22 | Active | |
DTG MANAGEMENT SERVICES LIMITED | Director | 2017-05-24 | CURRENT | 2014-04-22 | Active | |
DTG MANAGEMENT SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
UK DIGITAL TECHNOLOGY GROUP LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
SAFESHARK LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
DTG TESTING LIMITED | Director | 2008-09-29 | CURRENT | 2000-05-22 | Active | |
ENB PRODUCTIONS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
ENGLISH NATIONAL BALLET ENTERPRISES LIMITED | Director | 2014-05-07 | CURRENT | 1989-03-14 | Active | |
WHICH? LIMITED | Director | 2017-11-01 | CURRENT | 1960-12-13 | Active | |
CONSUMERS' ASSOCIATION | Director | 2015-12-01 | CURRENT | 1957-03-18 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
EVERYONE TV LIMITED | Director | 2013-08-01 | CURRENT | 2005-04-12 | Active | |
JT STRATEGY CONSULTANCY LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR PHILIP GRAHAM LAYTON | ||
Director's details changed for Mr Philip Graham Layton on 2023-06-05 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS BAILY | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR ANDREW MORRIS BLANKFIELD | ||
AP01 | DIRECTOR APPOINTED MR ANDREW MORRIS BLANKFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/07/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/05/21 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS THOMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOCHERTY | |
AP01 | DIRECTOR APPOINTED MR SIMON FELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORTH | |
RES01 | ADOPT ARTICLES 05/06/17 | |
AP03 | Appointment of Mrs Fiona Helen Headon as company secretary on 2017-05-31 | |
TM02 | Termination of appointment of Keith William Wilkinson on 2017-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM WILKINSON | |
AP01 | DIRECTOR APPOINTED MRS FIONA HELEN HEADON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS BAILY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GAUNTLETT | |
AP01 | DIRECTOR APPOINTED MR MARK VASEY | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED SIR DAVID RICHARD ALEXANDER SCOTT | |
RES01 | ADOPT ARTICLES 02/06/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW UDEN | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINDSAY-DAVIES / 17/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINDSAY-DAVIES / 17/09/2013 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRYDE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT | |
AR01 | 17/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAUNTLETT / 17/05/2012 | |
AR01 | 17/03/12 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 02/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 5TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM MARKET TOWERS PODIUM LEVEL 1 NINE ELMS LANE VAUXHALL LONDON SW8 5NQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 26/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWDLE | |
AR01 | 17/03/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAUNTLETT / 17/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM WILKINSON / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ALEXANDER SCOTT / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAUNTLETT / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTS / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA KIRSTIE ANN PRYDE / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID DOCHERTY / 22/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON FELL | |
288a | DIRECTOR APPOINTED DAVID DOCHERTY | |
288a | DIRECTOR APPOINTED ALEXANDRA KIRSTIE ANN PRYDE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID YOULTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL CHURCHILL | |
363a | ANNUAL RETURN MADE UP TO 17/03/09 | |
RES01 | ADOPT ARTICLES 06/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GILLIES | |
288a | DIRECTOR APPOINTED RICHARD LINDSAY-DAVIES | |
363a | ANNUAL RETURN MADE UP TO 17/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DERMOT NOLAN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 7 OLD LODGE PLACE ST MARGARETS TWICKENHAM TW1 1RQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NANKING RIVER INVESTMENTS LIMITED |
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 DIGITAL TV GROUP
DIGITAL TV GROUP owns 5 domain names.
commvergence.co.uk commergence.co.uk dtgtesting.co.uk muppits.co.uk mxfsummit.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as DIGITAL TV GROUP are:
Category | Award/Grant | |
---|---|---|
MUPPITS : Collaborative Research and Development | 2008-01-01 | £ 213,719 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |