Digita Holdings Ltd.

Company Name	Digita Holdings Ltd.
Company Status	Dissolved
Company Number	02052287
Category	Private Limited Company
Incorporation Date	4 September 1986(37 years, 8 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Names	Offerspot Limited and Digita International Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2011(24 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(27 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Jeremy Paul Blake Rihll
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 14 April 2010)
Role	Company Director
Correspondence Address	6 Elm Grove Avenue Topsham Devon EX3 0EH

Director Name	Mr Roger Carl Thomas
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	7 Sherbrook Hill Budleigh Salterton Devon EX9 6DA

Secretary Name	Jeremy Paul Blake Rihll
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	5 Barns Road Budleigh Salterton Devon EX9 6HJ

Secretary Name	Veronica Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	27 October 1994(8 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 01 April 2008)
Role	Non Executive Director
Correspondence Address	7 Sherbrook Hill Budleigh Salterton Devon EX9 6DA

Director Name	Emma Jane Rihll
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 2008)
Role	Non Executive Director
Correspondence Address	6 Elm Grove Avenue Topsham Devon EX3 0EH

Director Name	Veronica Elizabeth Thomas
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 2008)
Role	Non Executive Director
Correspondence Address	7 Sherbrook Hill Budleigh Salterton Devon EX9 6DA

Director Name	Mr John Noel Peter Galvin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hollybush Lane Harpenden Hertfordshire AL5 4AT

Secretary Name	Mr Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Joshua Martin Becker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2011(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2012)
Role	Vp, Finance
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(24 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Contact

Website	www.digita.com
Telephone	01592 477696
Telephone region	Kirkcaldy

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

10m at £0.01	Thomson Reuters (Professional) Uk LTD 98.24% Ordinary A
178.7k at £0.01	Thomson Reuters (Professional) Uk LTD 1.76% Ordinary B

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
21 November 2014	Solvency statement dated 20/11/14 (1 page)
21 November 2014	Statement by directors (1 page)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2014	Statement of capital on 21 November 2014 GBP 787.19 (4 pages)
25 April 2014	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 (1 page)
31 March 2014	Accounts made up to 31 December 2013 (5 pages)
28 January 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
28 January 2014	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
28 January 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
2 September 2013	Accounts made up to 31 December 2012 (5 pages)
8 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
16 April 2012	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
21 March 2012	Accounts made up to 31 December 2011 (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
7 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
11 August 2011	Accounts made up to 31 December 2010 (5 pages)
3 May 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
27 January 2011	Appointment of Joshua Martin Becker as a director (2 pages)
14 January 2011	Termination of appointment of Peter Lake as a director (1 page)
14 January 2011	Appointment of Richard Owen Greener as a director (2 pages)
28 September 2010	Accounts made up to 31 December 2009 (2 pages)
22 April 2010	Termination of appointment of Jeremy Rihll as a director (1 page)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
9 July 2009	Appointment terminated director john galvin (1 page)
26 February 2009	Registered office changed on 26/02/2009 from liverton business park salterton road exmouth devon EX8 2NR (1 page)
13 February 2009	Return made up to 31/12/08; full list of members (17 pages)
16 September 2008	Declaration of assistance for shares acquisition (6 pages)
16 September 2008	Declaration of assistance for shares acquisition (6 pages)
2 May 2008	Director appointed peter william lake (3 pages)
2 May 2008	Director appointed haydar suham shawkat (3 pages)
2 May 2008	Auditor's resignation (1 page)
2 May 2008	Appointment terminated director and secretary veronica thomas (1 page)
2 May 2008	Director appointed john noel galvin (3 pages)
2 May 2008	Appointment terminated director roger thomas (1 page)
2 May 2008	Secretary appointed richard owen greener (2 pages)
2 May 2008	Appointment terminated director emma rihll (1 page)
7 April 2008	Memorandum and Articles of Association (11 pages)
7 April 2008	Ad 01/04/08\gbp si [email protected]=1572.19\gbp ic 100215/101787.19\ (10 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ Â£1572 27/03/2008 (1 page)
2 April 2008	Accounts made up to 31 December 2007 (22 pages)
8 February 2008	Return made up to 31/12/07; full list of members (6 pages)
7 September 2007	(9 pages)
2 March 2007	Return made up to 31/12/06; full list of members (6 pages)
27 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Ad 27/10/06--------- Â£ si [email protected]=25 Â£ ic 100160/100185 (2 pages)
29 November 2006	Ad 30/10/06--------- Â£ si [email protected]=30 Â£ ic 100185/100215 (2 pages)
10 November 2006	Ad 20/10/06--------- Â£ si [email protected]=160 Â£ ic 100000/100160 (3 pages)
23 August 2006	(8 pages)
13 March 2006	Return made up to 31/12/05; full list of members (9 pages)
26 October 2005	(7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2004	Â£ nc 100000/108696 09/07/04 (1 page)
6 October 2004	Ad 09/07/04--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
6 October 2004	Nc inc already adjusted 09/07/04 (1 page)
6 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 September 2004	(7 pages)
21 September 2004	Div 09/07/04 (1 page)
21 September 2004	Memorandum and Articles of Association (12 pages)
25 January 2004	Return made up to 31/12/03; full list of members (9 pages)
30 December 2003	Registered office changed on 30/12/03 from: 10 rolle street exmouth devon EX8 1HE (1 page)
28 May 2003	(6 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2002	Director's particulars changed (1 page)
19 December 2002	Director's particulars changed (1 page)
26 October 2002	(6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
28 August 2001	(6 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Resolutions RES13 ‐ Re-appt of non-exec dir 02/03/01 (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 June 2000	Auditor's resignation (1 page)
20 April 2000	(7 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 October 1999	(7 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 September 1998	(7 pages)
16 February 1998	Return made up to 31/12/97; full list of members (6 pages)
16 February 1998	Registered office changed on 16/02/98 from: black horse house 1A albion street exmouth devon EX8 1JL (1 page)
4 September 1997	Registered office changed on 04/09/97 from: kelsey house barns road budleigh salterton devon EX9 6HJ (1 page)
26 August 1997	(8 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
28 October 1996	(6 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 October 1995	(7 pages)
20 January 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
19 January 1994	Return made up to 31/12/93; no change of members (4 pages)
8 January 1993	Return made up to 31/12/92; no change of members (4 pages)
4 February 1992	Return made up to 31/12/91; full list of members (6 pages)
4 September 1990	Ad 10/07/89--------- Â£ si 900@1 (2 pages)

Digita Holdings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London