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Company Information for

DIGITALBOX NETWORK LIMITED

BATH, SOMERSET, BA1,
Company Registration Number
08330592
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About Digitalbox Network Ltd
DIGITALBOX NETWORK LIMITED was founded on 2012-12-13 and had its registered office in Bath. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
DIGITALBOX NETWORK LIMITED
 
Legal Registered Office
BATH
SOMERSET
 
Filing Information
Company Number 08330592
Date formed 2012-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-03-08
Type of accounts DORMANT
Last Datalog update: 2016-08-14 08:15:19
Primary Source:Companies House
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Company Officers of DIGITALBOX NETWORK LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES HIGGINSON
Director 2012-12-13
DAVID MARKS
Director 2012-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES HIGGINSON M CAPITAL VENTURES LIMITED Director 2015-07-23 CURRENT 2012-03-13 Liquidation
MARTIN JAMES HIGGINSON MIACCOM DEVELOPMENTS LIMITED Director 2014-04-24 CURRENT 2014-04-24 Liquidation
MARTIN JAMES HIGGINSON IMMOTION STUDIOS LIMITED Director 2014-01-10 CURRENT 2000-03-28 Active
MARTIN JAMES HIGGINSON MIACCOM LIMITED Director 2013-10-11 CURRENT 2013-10-11 Liquidation
MARTIN JAMES HIGGINSON M CAPITAL INVESTMENT PARTNERS LIMITED Director 2013-07-01 CURRENT 2012-10-19 Liquidation
MARTIN JAMES HIGGINSON MIM2 LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2014-09-16
MARTIN JAMES HIGGINSON MIM4 LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2014-09-16
MARTIN JAMES HIGGINSON MIM3 LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2014-09-16
MARTIN JAMES HIGGINSON MIM1 LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2014-09-16
MARTIN JAMES HIGGINSON DIGITALBOX.LABS LIMITED Director 2013-01-01 CURRENT 2012-12-13 Dissolved 2016-03-08
MARTIN JAMES HIGGINSON INTERACTIVE DIGITAL ENTERTAINMENT (UK) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2013-11-08
MARTIN JAMES HIGGINSON ARMCO DEVELOPMENT LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2015-05-12
MARTIN JAMES HIGGINSON VOUCHERBAG.COM LIMITED Director 2011-02-23 CURRENT 2007-11-22 Dissolved 2015-10-13
MARTIN JAMES HIGGINSON ELMS HALL (SPV) LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2016-03-29
MARTIN JAMES HIGGINSON MONSTERMOB GROUP PLC Director 2007-02-23 CURRENT 2003-09-15 In Administration/Administrative Receiver
DAVID MARKS HUDDLED GROUP PLC Director 2017-12-12 CURRENT 2017-09-15 Active
DAVID MARKS DIGITALBOX INNOVATIONS LTD Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID MARKS DIGITALBOX PUBLISHING LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
DAVID MARKS NETPERFORM LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
DAVID MARKS IMMOTION STUDIOS LIMITED Director 2014-01-10 CURRENT 2000-03-28 Active
DAVID MARKS DIGITALBOX.LABS LIMITED Director 2013-01-01 CURRENT 2012-12-13 Dissolved 2016-03-08
DAVID MARKS LEADBOOSTER LTD Director 2012-05-11 CURRENT 2007-09-10 Dissolved 2016-03-15
DAVID MARKS GAY STREET REALISATIONS LIMITED Director 2012-05-11 CURRENT 2011-07-05 Dissolved 2016-03-15
DAVID MARKS ACTIVE YOU LIMITED Director 2012-05-11 CURRENT 2009-03-21 Dissolved 2016-03-15
DAVID MARKS DIGITALBOX NETPERFORM LIMITED Director 2012-05-11 CURRENT 2010-10-29 Dissolved 2016-03-15
DAVID MARKS PROMOCODES LIMITED Director 2012-05-11 CURRENT 2010-07-22 Dissolved 2016-12-27
DAVID MARKS M CAPITAL VENTURES LIMITED Director 2012-03-13 CURRENT 2012-03-13 Liquidation
DAVID MARKS LANTON INVESTMENTS LIMITED Director 2004-03-11 CURRENT 2004-03-11 Active

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
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 7.51
2015-12-17AR0113/12/15 FULL LIST
2015-12-09DS01APPLICATION FOR STRIKING-OFF
2015-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 7.51
2015-01-13AR0113/12/14 FULL LIST
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 7.51
2014-01-23AR0113/12/13 FULL LIST
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DIGITALBOX NETWORK 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 DIGITALBOX NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITALBOX NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 DIGITALBOX NETWORK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Debtors 2013-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITALBOX NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITALBOX NETWORK LIMITED
Trademarks
We have not found any records of DIGITALBOX NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITALBOX NETWORK 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 (99999 - Dormant Company) as DIGITALBOX NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITALBOX NETWORK 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 DIGITALBOX NETWORK 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 DIGITALBOX NETWORK 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.
    Need more information?
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