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Home > England & Wales Companies > DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
Company Information for

DIGITAL INTERACTIVE TELEVISION GROUP LIMITED

3RD FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB,
Company Registration Number
04249015
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Digital Interactive Television Group Ltd
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED was founded on 2001-07-10 and has its registered office in Sutton. The organisation's status is listed as "Active - Proposal to Strike off". Digital Interactive Television Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
 
Legal Registered Office
3RD FLOOR CHANCERY HOUSE
ST NICHOLAS WAY
SUTTON
SURREY
SM1 1JB
Other companies in EC1V
 
Filing Information
Company Number 04249015
Company ID Number 04249015
Date formed 2001-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-05 21:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS MATTERS (UK) LIMITED   CH INTERNATIONAL (UK) LTD   HYDE CONSULTING TAX SOLUTIONS LIMITED   PARAPHERNALIA.CO LIMITED
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Company Officers of DIGITAL INTERACTIVE TELEVISION GROUP LIMITED

Current Directors
Officer Role Date Appointed
FILEX SERVICES LIMITED
 Company Secretary 2015-04-01
JOSE LUIS VAZQUEZ
 Director 2008-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ANDREW DUNCAN
 Company Secretary 2008-05-01 2015-04-01
GEORGIA LOUISE GORDON
 Company Secretary 2005-07-13 2008-05-02
NEIL STIRLING MACDONALD
 Director 2004-01-28 2008-03-27
JONATHAN MICHAEL CHARLES APPS
 Director 2004-12-21 2006-02-17
JONATHAN MICHAEL CHARLES APPS
 Company Secretary 2004-12-21 2005-09-28
DAVID DOCHERTY
 Director 2004-12-21 2005-06-24
ANDREW JASON FEARON
 Director 2004-12-21 2005-03-31
JOHN PAUL SWINGEWOOD
 Director 2004-01-28 2004-12-23
SIMON GREGORY JOHN HANCOCK
 Director 2002-03-26 2004-12-21
MARK VAUGHAN HUGHES
 Director 2001-11-09 2004-12-21
RICHARD MARK JAMES
 Company Secretary 2002-07-12 2004-04-28
PETER ROBERT WILKINSON
 Director 2002-08-01 2004-04-28
RICHARD MARK JAMES
 Director 2001-07-10 2004-01-12
CHARLOTTE ANN WYCHERLEY
 Company Secretary 2002-02-01 2002-07-12
RICHARD MARK JAMES
 Company Secretary 2001-11-09 2002-02-01
CHARLOTTE ANN WYCHERLEY
 Company Secretary 2001-07-10 2001-11-09
GARETH JAMES HOPKINS
 Company Secretary 2001-07-10 2001-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FILEX SERVICES LIMITED FINLAW THREE PLC Company Secretary 2017-06-01 CURRENT 2017-06-01 Dissolved 2017-12-12
FILEX SERVICES LIMITED GATE VENTURES PLC Company Secretary 2016-02-01 CURRENT 2015-01-06 Liquidation
FILEX SERVICES LIMITED V&A FASHION INC. LIMITED Company Secretary 2015-08-28 CURRENT 2015-06-04 Liquidation
FILEX SERVICES LIMITED MIRADA LIMITED Company Secretary 2015-04-01 CURRENT 1998-08-04 In Administration
FILEX SERVICES LIMITED CONNECT CASHLESS PARKING LIMITED Company Secretary 2015-04-01 CURRENT 2009-04-22 Active - Proposal to Strike off
FILEX SERVICES LIMITED DIGITAL IMPACT (UK) LIMITED Company Secretary 2015-04-01 CURRENT 2001-06-14 Active - Proposal to Strike off
FILEX SERVICES LIMITED LILIUM RESTAURANTS LIMITED Company Secretary 2014-11-11 CURRENT 2014-01-17 Active
FILEX SERVICES LIMITED WHARTON ASSET MANAGEMENT CAPITAL LIMITED Company Secretary 2014-04-30 CURRENT 2014-04-30 Liquidation
FILEX SERVICES LIMITED BETH DAVID SALOMONS LIMITED Company Secretary 2013-10-09 CURRENT 1954-11-03 Active
FILEX SERVICES LIMITED THE CITY PUB COMPANY (SOUTH) PLC Company Secretary 2013-09-09 CURRENT 2013-09-09 Dissolved 2015-04-28
FILEX SERVICES LIMITED TRICOLOR SPORT PLC Company Secretary 2013-06-11 CURRENT 2013-06-11 In Administration/Administrative Receiver
FILEX SERVICES LIMITED WOW AIR LTD. Company Secretary 2013-03-20 CURRENT 2009-12-21 Active - Proposal to Strike off
FILEX SERVICES LIMITED GREENE LIGHT STAGE PLC Company Secretary 2013-02-28 CURRENT 1993-10-19 Active
FILEX SERVICES LIMITED ALTERNATIVE PAYMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2012-02-22 Active
FILEX SERVICES LIMITED KIN WELLNESS LIMITED Company Secretary 2007-07-06 CURRENT 2004-01-29 In Administration/Administrative Receiver
FILEX SERVICES LIMITED MEDIA TEMPLE LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-09-23
FILEX SERVICES LIMITED AHG MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-20 CURRENT 2005-11-15 Dissolved 2014-04-24
FILEX SERVICES LIMITED AHG MANAGEMENT SERVICES VENICE LIMITED Company Secretary 2006-09-20 CURRENT 2006-06-16 Dissolved 2014-04-30
FILEX SERVICES LIMITED GLOBAL TRAFFIC NETWORK (UK) LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Active
FILEX SERVICES LIMITED FINLAW 536 LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Liquidation
FILEX SERVICES LIMITED MWB RETAIL HOLDINGS NO.1 LIMITED Company Secretary 2002-03-06 CURRENT 2001-08-02 Liquidation
FILEX SERVICES LIMITED MWB SERVICED OFFICE HOLDINGS LIMITED Company Secretary 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-04-15
FILEX SERVICES LIMITED MWB PROJECT MANAGEMENT HOLDINGS LIMITED Company Secretary 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
FILEX SERVICES LIMITED MWB COMMERCIAL PROPERTY HOLDINGS LIMITED Company Secretary 2000-02-24 CURRENT 2000-02-24 Liquidation
FILEX SERVICES LIMITED MWB (ROYAL VICTORIA DOCK) LIMITED Company Secretary 2000-02-23 CURRENT 2000-02-23 Liquidation
FILEX SERVICES LIMITED RYSBRIDGE ESTATES LIMITED Company Secretary 2000-02-22 CURRENT 1987-10-14 Liquidation
FILEX SERVICES LIMITED KENSINGTON VILLAGE MANAGEMENT LIMITED Company Secretary 2000-02-15 CURRENT 2000-01-19 Active
FILEX SERVICES LIMITED MWB MANAGEMENT SERVICES LIMITED Company Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2018-04-15
FILEX SERVICES LIMITED MWB ARGYLE STREET LIMITED Company Secretary 1999-05-20 CURRENT 1999-05-20 Dissolved 2018-07-03
FILEX SERVICES LIMITED MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED Company Secretary 1998-09-03 CURRENT 1994-05-24 Dissolved 2018-06-16
FILEX SERVICES LIMITED MWB (WEST INDIA QUAY) LIMITED Company Secretary 1998-09-03 CURRENT 1996-12-24 Liquidation
FILEX SERVICES LIMITED MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED Company Secretary 1998-09-03 CURRENT 1994-06-30 Liquidation
FILEX SERVICES LIMITED MWB WEST INDIA QUAY (WAREHOUSES) LIMITED Company Secretary 1998-09-03 CURRENT 1997-08-01 Dissolved 2018-07-03
FILEX SERVICES LIMITED FILEX NOMINEES LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Active - Proposal to Strike off
JOSE LUIS VAZQUEZ WHOOSH GROUP LIMITED Director 2008-03-27 CURRENT 2002-07-25 Dissolved 2013-11-12
JOSE LUIS VAZQUEZ MIRADA LIMITED Director 2008-02-25 CURRENT 1998-08-04 In Administration

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.

DateDocument TypeDocument Description
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-02DS01Application to strike the company off the register
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM 68 Lombard Street London EC3V 9LJ England
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-05-28CH01Director's details changed for Mr Jose Luis Vazquez on 2020-05-28
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2018-11-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 1391.22
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1391.22
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-21CH01Director's details changed for Mr Jose Luis Vazquez on 2015-12-02
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 69 OLD STREET LONDON EC1V 9HX
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1391.22
2015-07-13AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2015-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2015-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2015-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2015-04-30AD02Register inspection address changed to No.1 London Bridge London SE1 9BG
2015-04-21TM02Termination of appointment of Graham Andrew Duncan on 2015-04-01
2015-04-21AP04Appointment of Filex Services Limited as company secretary on 2015-04-01
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM Suite C G West Wing New City Cloisters 196 Old Street London EC1V 9FR
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1391.22
2014-08-05AR0110/07/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19AR0110/07/13 ANNUAL RETURN FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2013-03-19DISS40DISS40 (DISS40(SOAD))
2013-03-18AR0110/07/12 FULL LIST
2013-02-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-15GAZ1FIRST GAZETTE
2012-07-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-03GAZ1FIRST GAZETTE
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM BENTIMA HOUSE FIRST FLOOR 168-172 OLD STREET LONDON EC1V 9BP UNITED KINGDOM
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-07-16DISS40DISS40 (DISS40(SOAD))
2011-07-14AR0110/07/11 FULL LIST
2011-06-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM BENTIMA HOUSE LOWER GROUND FLOOR 168-172 OLD STREET LONDON EC1V 9BP UNITED KINGDOM
2011-04-12GAZ1FIRST GAZETTE
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 18/08/2010
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM UNIT 6&7 PRINCES COURT WAPPING LANE LONDON E1W 2DA
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 02/08/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW DUNCAN / 02/08/2010
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-07-13AR0110/07/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-13288cSECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 07/08/2009
2009-07-31DISS40DISS40 (DISS40(SOAD))
2009-07-30363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOSE VAZQUEZ / 16/09/2008
2008-08-08363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM NORTHUMBERLAND HOUSE 155-157 GREAT PORTLAND STREET LONDON W1W 6QP
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / JOSE VAZQUEZ / 07/08/2008
2008-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-07-14288cSECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 01/05/2008
2008-07-11225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY GEORGIA GORDON
2008-07-09288aSECRETARY APPOINTED GRAHAM ANDREW DUNCAN
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR NEIL MACDONALD
2008-03-28288aDIRECTOR APPOINTED JOSE LUIS VAZQUEZ
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-14363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS; AMEND
2007-03-08363sRETURN MADE UP TO 10/07/05; NO CHANGE OF MEMBERS
2006-11-07288bDIRECTOR RESIGNED
2006-09-29363sRETURN MADE UP TO 10/07/06; CHANGE OF MEMBERS
2006-02-22288bDIRECTOR RESIGNED
2005-11-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-22225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-10-18288bSECRETARY RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22288bDIRECTOR RESIGNED
2005-09-21288bDIRECTOR RESIGNED
2005-08-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to DIGITAL INTERACTIVE TELEVISION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Proposal to Strike Off2012-04-03
Proposal to Strike Off2011-04-12
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-08-17 Satisfied PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. (AS SECURITY AGENT FOR THE FINANCE PARTIES)
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-05-12 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-07-29 Outstanding INTERACTIVE TELEVISION HOLDINGS LIMITED
DEBENTURE DEED 2002-08-08 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 2001-11-14 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 DIGITAL INTERACTIVE TELEVISION GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL INTERACTIVE TELEVISION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
Trademarks
We have not found any records of DIGITAL INTERACTIVE TELEVISION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL INTERACTIVE TELEVISION GROUP 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 (62011 - Ready-made interactive leisure and entertainment software development) as DIGITAL INTERACTIVE TELEVISION GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL INTERACTIVE TELEVISION GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIGITAL INTERACTIVE TELEVISION GROUP LIMITEDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIGITAL INTERACTIVE TELEVISION GROUP LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIGITAL INTERACTIVE TELEVISION GROUP LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIGITAL INTERACTIVE TELEVISION GROUP LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL INTERACTIVE TELEVISION GROUP 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 DIGITAL INTERACTIVE TELEVISION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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