| Company Name | Digitales Limited |
|---|---|
| Directors | Mark Stephen Dunford and Patricia Anne Jenkins |
| Company Status | Active |
| Company Number | 06468262 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 January 2008(16 years, 3 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Dr Mark Stephen Dunford |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2008(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Peckarmans Wood London SE26 6RZ |
| Director Name | Ms Patricia Anne Jenkins |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2008(1 week, 1 day after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Researcher |
| Country of Residence | England |
| Correspondence Address | 128a Tanners Hill London SE8 4QD |
| Secretary Name | Ms Patricia Anne Jenkins |
|---|---|
| Status | Current |
| Appointed | 01 January 2014(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Correspondence Address | 110f Deptford High Street London SE8 4NS |
| Director Name | Robert Campbell Smith |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Benthal Road London N16 7AR |
| Secretary Name | Robert Campbell Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Benthal Road London N16 7AR |
| Director Name | Dr Gareth Huw Stanton |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(1 day after company formation) |
| Appointment Duration | 13 years (resigned 01 February 2021) |
| Role | University Lectuirer |
| Country of Residence | England |
| Correspondence Address | 58 Nutbrook Street London SE15 4LE |
| Director Name | Outi Ivana Vellacott |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2008(1 week after company formation) |
| Appointment Duration | 4 years (resigned 25 January 2012) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 41 Crawthew Grove London SE22 9AD |
Contact
| Website | digi-tales.org.uk |
|---|
Location
| Registered Address | Professor Stuart Hall Building, Icce Office Institute For Creative & Cultural Entrepreneurship Goldsmiths, University Of London London SE14 6NW |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Brockley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£262 |
| Cash | £2,853 |
| Current Liabilities | £7,557 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Filing History
| 23 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
|---|---|
| 22 February 2021 | Termination of appointment of Robert Campbell Smith as a director on 1 February 2021 (1 page) |
| 22 February 2021 | Termination of appointment of Gareth Huw Stanton as a director on 1 February 2021 (1 page) |
| 21 October 2020 | Micro company accounts made up to 31 January 2020 (9 pages) |
| 13 July 2020 | Registered office address changed from Department Media Communications Goldsmiths University of London New Cross London SE14 6NW to Professor Stuart Hall Building, Icce Office Institute for Creative & Cultural Entrepreneurship Goldsmiths, University of London London SE14 6NW on 13 July 2020 (1 page) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 21 February 2020 | Secretary's details changed for Ms Patricia Anne Jenkins on 10 February 2020 (1 page) |
| 21 October 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
| 7 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 14 October 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 6 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 14 October 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 14 October 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (4 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (4 pages) |
| 18 October 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 18 October 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 23 February 2016 | Annual return made up to 21 February 2016 no member list (6 pages) |
| 23 February 2016 | Annual return made up to 21 February 2016 no member list (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 25 February 2015 | Annual return made up to 31 January 2015 no member list (6 pages) |
| 25 February 2015 | Annual return made up to 31 January 2015 no member list (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 12 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 January 2014 (18 pages) |
| 12 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 January 2014 (18 pages) |
| 3 February 2014 | Annual return made up to 31 January 2014 no member list
|
| 3 February 2014 | Annual return made up to 31 January 2014 no member list
|
| 31 January 2014 | Appointment of Ms Patricia Anne Jenkins as a secretary (2 pages) |
| 31 January 2014 | Termination of appointment of Robert Smith as a secretary (1 page) |
| 31 January 2014 | Termination of appointment of Robert Smith as a secretary (1 page) |
| 31 January 2014 | Director's details changed for Patricia Anne Jenkins on 20 February 2013 (2 pages) |
| 31 January 2014 | Termination of appointment of Robert Smith as a secretary (1 page) |
| 31 January 2014 | Appointment of Ms Patricia Anne Jenkins as a secretary (2 pages) |
| 31 January 2014 | Director's details changed for Patricia Anne Jenkins on 20 February 2013 (2 pages) |
| 31 January 2014 | Termination of appointment of Robert Smith as a secretary (1 page) |
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 February 2013 | Annual return made up to 9 January 2013 no member list (6 pages) |
| 5 February 2013 | Annual return made up to 9 January 2013 no member list (6 pages) |
| 5 February 2013 | Annual return made up to 9 January 2013 no member list (6 pages) |
| 4 February 2013 | Director's details changed for Mr Mark Stephen Dunford on 15 September 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Robert Campbell Smith on 1 October 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Mark Stephen Dunford on 15 September 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Robert Campbell Smith on 1 October 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Robert Campbell Smith on 1 October 2012 (2 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 February 2012 | Termination of appointment of Outi Vellacott as a director (1 page) |
| 2 February 2012 | Annual return made up to 9 January 2012 no member list (7 pages) |
| 2 February 2012 | Termination of appointment of Outi Vellacott as a director (1 page) |
| 2 February 2012 | Termination of appointment of Outi Vellacott as a director (1 page) |
| 2 February 2012 | Annual return made up to 9 January 2012 no member list (7 pages) |
| 2 February 2012 | Termination of appointment of Outi Vellacott as a director (1 page) |
| 2 February 2012 | Annual return made up to 9 January 2012 no member list (7 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 11 February 2011 | Annual return made up to 9 January 2011 no member list (7 pages) |
| 11 February 2011 | Annual return made up to 9 January 2011 no member list (7 pages) |
| 11 February 2011 | Annual return made up to 9 January 2011 no member list (7 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 29 January 2010 | Director's details changed for Outi Ivana Vellacott on 9 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 9 January 2010 no member list (5 pages) |
| 29 January 2010 | Director's details changed for Gareth Huw Stanton on 9 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Patricia Anne Jenkins on 9 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Mark Stephen Dunford on 9 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Outi Ivana Vellacott on 9 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Mark Stephen Dunford on 9 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Mark Stephen Dunford on 9 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Patricia Anne Jenkins on 9 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 9 January 2010 no member list (5 pages) |
| 29 January 2010 | Director's details changed for Gareth Huw Stanton on 9 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Gareth Huw Stanton on 9 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 9 January 2010 no member list (5 pages) |
| 29 January 2010 | Director's details changed for Outi Ivana Vellacott on 9 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Patricia Anne Jenkins on 9 January 2010 (2 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 4 February 2009 | Director's change of particulars / patricia jenkins / 30/06/2008 (1 page) |
| 4 February 2009 | Annual return made up to 09/01/09 (3 pages) |
| 4 February 2009 | Director's change of particulars / patricia jenkins / 30/06/2008 (1 page) |
| 4 February 2009 | Annual return made up to 09/01/09 (3 pages) |
| 4 February 2009 | Director's change of particulars / outi vellacott / 06/04/2008 (1 page) |
| 4 February 2009 | Director's change of particulars / outi vellacott / 06/04/2008 (1 page) |
| 26 February 2008 | Director appointed outi ivana vellacott (2 pages) |
| 26 February 2008 | Director appointed outi ivana vellacott (2 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 325 city road, london, EC1V 1LJ (1 page) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 325 city road, london, EC1V 1LJ (1 page) |
| 9 January 2008 | Incorporation (17 pages) |
| 9 January 2008 | Incorporation (17 pages) |