DIGITALBOX PLC - PETERBOROUGH
Company Profile | Company Filings |
Overview
DIGITALBOX PLC is a Public Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
DIGITALBOX PLC was incorporated 21 years ago on 03/12/2002 and has the registered number: 04606754. The accounts status is GROUP and accounts are next due on 30/06/2024.
DIGITALBOX PLC was incorporated 21 years ago on 03/12/2002 and has the registered number: 04606754. The accounts status is GROUP and accounts are next due on 30/06/2024.
DIGITALBOX PLC - PETERBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
JUBILEE HOUSE
PETERBOROUGH
PE1 2SN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POLEMOS PLC (until 27/02/2019)
POLEMOS PLC (until 27/02/2019)
PLUS MARKETS GROUP PLC (until 27/11/2012)
OFEX HOLDINGS PLC (until 01/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOSEPH | Secretary | 2019-02-28 | CURRENT | ||
MR JAMES ALEXANDER CARTER | May 1965 | British | Director | 2019-02-28 | CURRENT |
MR JAMES ROBERT DOUGLAS | Aug 1969 | British | Director | 2019-02-28 | CURRENT |
MR DAVID JOSEPH | Mar 1965 | British | Director | 2019-02-28 | CURRENT |
MR PHILIP JAMES MACHRAY | Nov 1970 | British | Director | 2021-07-01 | CURRENT |
MR MARCUS ALVIN RICH | Jun 1959 | British | Director | 2021-02-17 | CURRENT |
DONALD IAN GEORGE LAYMAN STRANG | Secretary | 2012-07-31 UNTIL 2017-02-15 | RESIGNED | ||
EMMA MAXWELL JENKINS | Apr 1968 | British | Secretary | 2003-02-18 UNTIL 2003-05-05 | RESIGNED |
MR JOHN MICHAEL TREACY | Secretary | 2018-05-18 UNTIL 2019-02-28 | RESIGNED | ||
MR SPENCER JOHN WILSON | Apr 1977 | Canadian | Director | 2013-07-10 UNTIL 2018-05-18 | RESIGNED |
JOHN ARTHUR THOMAS WEDGWOOD | Sep 1940 | British | Director | 2003-03-05 UNTIL 2007-01-08 | RESIGNED |
MR GILES EDWIN VARDEY | May 1956 | British | Director | 2007-01-08 UNTIL 2009-09-30 | RESIGNED |
MR MARTIN JAMES HIGGINSON | May 1963 | British | Director | 2019-02-28 UNTIL 2023-04-30 | RESIGNED |
MR JOHN MICHAEL TREACY | Aug 1981 | British | Director | 2018-05-18 UNTIL 2019-02-28 | RESIGNED |
JOHN PETER JENKINS | Oct 1946 | British | Director | 2003-03-05 UNTIL 2004-12-31 | RESIGNED |
CELIA LINDA WHITTEN | British | Secretary | 2004-12-06 UNTIL 2011-09-30 | RESIGNED | |
MR CYRIL THERET | Dec 1970 | French | Director | 2007-01-08 UNTIL 2012-06-29 | RESIGNED |
MR DONALD IAN GEORGE LAYMAN STRANG | Dec 1967 | Australian | Director | 2012-06-29 UNTIL 2016-01-18 | RESIGNED |
IAN GEORGE SALTER | Mar 1943 | British | Director | 2007-01-08 UNTIL 2009-09-30 | RESIGNED |
MR GILES EDWIN VARDEY | May 1956 | British | Director | 2010-02-08 UNTIL 2011-11-10 | RESIGNED |
SIR ROBIN WILLIAM MILLER | Dec 1940 | British | Director | 2019-02-28 UNTIL 2021-02-17 | RESIGNED |
DIRECTOR DANIEL JOHN SHILTON MALING | Aug 1975 | Australian | Director | 2017-02-15 UNTIL 2018-05-18 | RESIGNED |
MR DAVID ANTHONY LENIGAS | May 1961 | Australian | Director | 2013-04-03 UNTIL 2014-08-27 | RESIGNED |
MR NICHOLAS LEE | Dec 1962 | British | Director | 2017-02-15 UNTIL 2018-01-31 | RESIGNED |
MR JONATHAN MAXWELL JENKINS | Aug 1970 | British | Director | 2003-02-18 UNTIL 2004-11-02 | RESIGNED |
MR GRAHAM KENNETH URQUHART | Apr 1952 | British | Secretary | 2004-12-06 UNTIL 2007-08-31 | RESIGNED |
MR NICHOLAS MICHAEL NORMAN SMITH | Oct 1951 | British | Director | 2006-01-01 UNTIL 2012-07-22 | RESIGNED |
LOUISE ANNE ANSTEAD | Nov 1948 | British | Secretary | 2003-03-05 UNTIL 2004-12-03 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2021-02-17 UNTIL 2021-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-03 UNTIL 2003-02-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-12-03 UNTIL 2003-02-18 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-12-03 UNTIL 2003-02-18 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-10-01 UNTIL 2012-07-31 | RESIGNED | ||
MR PETER ANTHONY FREEMAN | Jul 1959 | British | Director | 2003-03-05 UNTIL 2004-09-16 | RESIGNED |
DR NIGEL JOHN BURTON | Feb 1958 | British | Director | 2018-05-15 UNTIL 2021-02-17 | RESIGNED |
MR SIMON MARK BRICKLES | Jun 1964 | British | Director | 2004-11-02 UNTIL 2010-09-14 | RESIGNED |
MR JASON CHARLES BERRY | Sep 1969 | British | Director | 2016-01-18 UNTIL 2016-11-16 | RESIGNED |
MALCOLM PHILLIP BASING | Sep 1956 | British | Director | 2010-11-29 UNTIL 2012-06-29 | RESIGNED |
HELEN BAGAN | Nov 1958 | British | Director | 2003-11-03 UNTIL 2007-01-08 | RESIGNED |
DANIEL JOHN SHILTON MALING | Secretary | 2017-02-15 UNTIL 2018-05-18 | RESIGNED | ||
MR STEPHEN JAMES ALLCOCK | Jan 1952 | British | Director | 2006-01-01 UNTIL 2010-09-14 | RESIGNED |
HISHAM SULAIMAN MOHAMMED AL OTAIBI | Dec 1946 | Kuwaiti | Director | 2009-10-01 UNTIL 2011-10-17 | RESIGNED |
AHMED IBRAHIM AL ASFOUR | May 1955 | Kuwaiti | Director | 2009-10-01 UNTIL 2012-06-15 | RESIGNED |
HAMISH HARRIS | May 1970 | Australian | Director | 2012-07-18 UNTIL 2018-05-15 | RESIGNED |
MR STEPHEN JOHN HAZELL SMITH | Jan 1954 | British | Director | 2005-01-20 UNTIL 2010-02-08 | RESIGNED |
DARREN SCOTT FRANCIS | May 1967 | British | Director | 2004-11-02 UNTIL 2007-01-08 | RESIGNED |
EMMA MAXWELL JENKINS | Apr 1968 | British | Director | 2003-02-18 UNTIL 2004-11-02 | RESIGNED |
MRS NEMONE LOUISA WYNN-EVANS | Sep 1974 | British | Director | 2008-09-19 UNTIL 2012-06-29 | RESIGNED |
BRIAN ALAN TAYLOR | Jun 1959 | British | Director | 2007-01-08 UNTIL 2008-04-30 | RESIGNED |