Company Information for DOTDIGITAL GROUP PLC
NO1 LONDON BRIDGE, LONDON BRIDGE, LONDON, SE1 9BG,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
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DOTDIGITAL GROUP PLC | ||
Legal Registered Office | ||
NO1 LONDON BRIDGE LONDON BRIDGE LONDON SE1 9BG Other companies in SE1 | ||
Previous Names | ||
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Company Number | 06289659 | |
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Company ID Number | 06289659 | |
Date formed | 2007-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB945651305 |
Last Datalog update: | 2023-12-07 01:32:33 |
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Registered address | Last known status | Formation date | ||
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DOTDIGITAL GROUP PLC | Singapore | Active | Company formed on the 2018-10-31 |
Officer | Role | Date Appointed |
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GEORGE KASPARIAN |
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PARAAG AMIN |
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FRANK BEECHINOR COLLINS |
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SIMON BIRD |
||
RICHARD KELLETTCLARKE |
||
MILAN PATEL |
||
PETER ANTHONY SIMMONDS |
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IAN RHYS TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP ROBERT BLUNDELL |
Director | ||
SIMONE JENNIFER MARY BARRATT |
Director | ||
MILAN PATEL |
Company Secretary | ||
GORDON NELSON FIDURA |
Director | ||
NICHOLAS CHRISTIAN PAUL NELSON |
Director | ||
DAVID JOHN PACY |
Director | ||
DAVID IVY |
Director | ||
SHANE GERARD MOLONEY |
Company Secretary | ||
SHANE GERARD MOLONEY |
Director | ||
DAVID JOHN PACY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOTMAILER DEVELOPMENT LIMITED | Director | 2018-02-15 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
DONKY NETWORKS LIMITED | Director | 2018-02-15 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
DOTDIGITAL EMEA LIMITED | Director | 2018-02-15 | CURRENT | 1999-04-28 | Active | |
DYNMARK INTERNATIONAL LIMITED | Director | 2018-02-15 | CURRENT | 2001-12-19 | Active | |
DOTCOMMERCE LIMITED | Director | 2014-07-01 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
DOTSEO LIMITED | Director | 2014-07-01 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
DOTSURVEY LIMITED | Director | 2014-07-01 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
DOTEDITOR LIMITED | Director | 2014-07-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
DOTDIGITAL EMEA LIMITED | Director | 2012-05-01 | CURRENT | 1999-04-28 | Active | |
DOTAGENCY LIMITED | Director | 2011-11-23 | CURRENT | 2008-11-18 | Active - Proposal to Strike off | |
INNOVATIVE BUSINESS SOLUTIONS LTD | Director | 2010-07-05 | CURRENT | 2010-07-05 | Dissolved 2015-10-27 | |
IKARUS FLYING GROUP LTD | Director | 2010-12-12 | CURRENT | 2002-01-30 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Other company business 19/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Other company business 19/12/2023<li>Resolution on securities</ul> | ||
27/10/23 STATEMENT OF CAPITAL GBP 1498268.15 | ||
12/12/23 STATEMENT OF CAPITAL GBP 1501976.39 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Current accounting period extended from 30/09/23 TO 30/06/24 | ||
Previous accounting period shortened from 30/06/24 TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: receive the financial statement for the year ended 30 june 2022 / approve the directors renumeration | ||
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesRe: receive the financial statement for the year ended 30 june 2022 / approve the directors renumeration report / re-elect v... | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR TIMOTHY RAVENSCROFT GURNEY | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD CONOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEVIN O'LEARY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 1496080.65 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAAG AMIN | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business/final dividend payment 22/12/2021</ul> | ||
RES10 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANNE RICHARDS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEVIN O'LEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RHYS TAYLOR | |
RES10 | Resolutions passed:
| |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 1492738.225 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600125689Y2019 ASIN: GB00B3W40C23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLETTCLARKE | |
AP01 | DIRECTOR APPOINTED MR BORIS ANTOINE RENE HUARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BEECHINOR COLLINS | |
PSC08 | Notification of a person with significant control statement | |
RES10 | Resolutions passed:
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600115461Y2018 ASIN: GB00B3W40C23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD | |
SH01 | 11/05/18 STATEMENT OF CAPITAL GBP 1490152.825 | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 1490153 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PARAAG AMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBERT BLUNDELL | |
RES13 | COMPANY BUSINESS 19/12/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600104934Y2017 ASIN: GB00B3W40C23 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP BLUNDELL | |
TM02 | Termination of appointment of Milan Patel on 2016-06-30 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1481192.43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | Appointment of Mr George Kasparian as company secretary on 2016-10-18 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600094941Y2016 ASIN: GB00B3W40C23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE JENNIFER MARY BARRATT | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 1473923.945 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1473923.945 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RHYS TAYLOR / 31/05/2016 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1470923.945 | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 1470923.945 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPAMY BUSINESS 15/12/2015 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 1463134.30 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/02/15 TREASURY CAPITAL GBP 3300 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 1417860.325 | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 1426060.325 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600084247Y2015 ASIN: GB00B3W40C23 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 1448560.325 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 1442560.325 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE JENNIFER MAY BARRATT / 24/07/2015 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1435010.325 | |
AR01 | 22/06/15 NO MEMBER LIST | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 1435010.33 | |
RES13 | GENERAL BUSINESS 16/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
SH01 | 20/10/14 STATEMENT OF CAPITAL GBP 1421510.325 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600073983Y2014 ASIN: GB00B3W40C23 | |
AR01 | 22/06/14 NO MEMBER LIST | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 1413910.325 | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 1413910.325 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 1406810.325 | |
AP01 | DIRECTOR APPOINTED MR MILAN PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FIDURA | |
SH01 | 21/12/13 STATEMENT OF CAPITAL GBP 1395860.325 | |
RES13 | COMPANY BUSINESS 17/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/11/13 STATEMENT OF CAPITAL GBP 1391560.325 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600064269Y2013 ASIN: GB00B3W40C23 | |
AR01 | 22/06/13 NO MEMBER LIST | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 1382560.325 | |
SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 1387360.325 | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 1382310.325 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MS SIMONE JENNIFER MARY BARRATT | |
SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 1379660.325 | |
SH01 | 12/06/12 STATEMENT OF CAPITAL GBP 1376810.325 | |
AR01 | 22/06/12 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY SIMMONDS / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIRD / 01/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MILAN PATEL / 01/06/2012 | |
SH01 | 12/03/12 STATEMENT OF CAPITAL GBP 1375810.325 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NELSON | |
RES13 | VARIOUS APPOINTMENTS ELECTIONS 13/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 22/06/11 FULL LIST | |
SH01 | 04/07/11 STATEMENT OF CAPITAL GBP 1374860.325 | |
AP01 | DIRECTOR APPOINTED RICHARD KELLETTCLARKE | |
AP01 | DIRECTOR APPOINTED FRANK BEECHINOR COLLINS | |
RES13 | CONSOLIDATED SHARES 10/02/2011 | |
SH02 | CONSOLIDATION 10/02/11 | |
SH01 | 09/02/11 STATEMENT OF CAPITAL GBP 1333193.660 | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 1333193.658 | |
SH01 | 27/01/11 STATEMENT OF CAPITAL GBP 1308193.659 | |
SH01 | 20/01/11 STATEMENT OF CAPITAL GBP 1293300 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PACY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
RES01 | ADOPT ARTICLES 14/12/2010 | |
AR01 | 22/06/10 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IVY | |
AP01 | DIRECTOR APPOINTED GORDON NELSON FIDURA | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MILAN PATEL | |
288b | APPOINTMENT TERMINATED SECRETARY SHANE MOLONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SHANE MOLONEY | |
288a | DIRECTOR APPOINTED DAVID RUDI IVY | |
288a | DIRECTOR APPOINTED SIMON CHRISTOPHER BIRD | |
288a | DIRECTOR APPOINTED PETER ANTHONY SIMMONDS | |
288a | DIRECTOR APPOINTED IAN RHYS TAYLOR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WEST END VENTURES PLC CERTIFICATE ISSUED ON 30/01/09 | |
RES13 | RE-APPOINT AUDITORS, RE-ELECT DIRECTOR, RECEIVE AND ADOPT ACCOUNTS 30/12/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/06/08; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | DIRECTOR APPOINTED DAVID JOHN PACY | |
RES13 | ALLOT SHARES NAMES ENTE 20/07/07 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 DOTDIGITAL GROUP PLC
DOTDIGITAL GROUP PLC owns 14 domain names.
dmtrk.co.uk dmtrk1.co.uk dotmailernews.co.uk dotdigitalgroup.co.uk dotsurvey.co.uk dotforms.co.uk mobilemailer.co.uk ddmg.co.uk mycupofteashirts.co.uk mycuppateashirts.co.uk simplymine.co.uk officetreats.co.uk solar-news.co.uk dotsms.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DOTDIGITAL GROUP PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | AIM |
Ticker Name | DOTD |
Listed Since | 29-Mar-11 |
Market Sector | Software & Computer Services |
Market Sub Sector | Internet |
Market Capitalisation | £96.3494M |
Shares Issues | 281,312,065.00 |
Share Type | ORD GBP0.005 |
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. |