DIGITAL STRATEGY LTD - LONDON


Company Profile Company Filings

Overview

DIGITAL STRATEGY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIGITAL STRATEGY LTD was incorporated 31 years ago on 31/05/1989 and has the registered number: 02390578. The accounts status is DORMANT and accounts are next due on .

DIGITAL STRATEGY LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CROWTHER Mar 1975 British Director 2017-12-31 CURRENT
LEGG MASON INVESTMENTS SECRETARIES LIMITED Corporate Secretary RESIGNED
MARTIN DU DU TOIT Feb 1952 British Director RESIGNED
MR MARK WILLIAM SMITH May 1955 British Director 1994-06-16 UNTIL 2007-09-19 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2002-10-01 UNTIL 2017-12-31 RESIGNED
MARK DOUGLAS SEABRIGHT May 1960 British Director 1996-02-15 UNTIL 2002-07-22 RESIGNED
JAMES MATTHEW SCULLY Sep 1962 British Director RESIGNED
MR MARTIN GARETH REES Jun 1955 British Director RESIGNED
JULIA PHYLLIS MAY REES Aug 1952 British Director RESIGNED
ROY FETHNEY LISTER Dec 1928 British Director RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2007-09-19 UNTIL 2017-03-31 RESIGNED
MARTIN WILFRED CHRZAN Sep 1959 British Director RESIGNED
MR THOMAS GEORGE TOLLISS Secretary 2007-09-19 UNTIL 2013-01-01 RESIGNED
MR MARK WILLIAM SMITH May 1955 British Secretary 1994-06-16 UNTIL 1996-02-15 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 1996-02-15 UNTIL 2007-09-19 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chime Communications Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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FIRST FINANCIAL PUBLIC RELATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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CHIME INTERACTIVE BUREAU LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FIRST FINANCIAL ADVERTISING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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CHIME COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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JAB ASSOCIATES LIMITED WELWYN Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
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CHIME ON LINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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FITBA LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Digital Strategy Ltd - Accounts 2018-05-19 31-12-2017 £732,785 Cash £641,068 equity
Digital Strategy Ltd - Filleted accounts 2017-09-14 31-12-2016 £732,785 Cash £641,068 equity
Digital Strategy Ltd - Accounts 2016-09-20 31-12-2015
Digital Strategy Ltd - Accounts 2015-09-25 31-12-2014
Digital Strategy Ltd - Accounts 2014-09-30 31-12-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIME LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORPORATE CITIZENSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MESHH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CSM SPORT AND ENTERTAINMENT FRANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CURB GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CURB MEDIA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ADCONNECTION HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CSM SPORT AND ENTERTAINMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied