Digital Natives Content Ltd

Company Name	Digital Natives Content Ltd
Directors	Alistair Fitch and Oliver Andrew Elmes
Company Status	Active
Company Number	08500593
Category	Private Limited Company
Incorporation Date	23 April 2013(11 years ago)
Previous Names	DN Media Limited and Digital Native Films Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Alistair Fitch
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(same day as company formation)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Unit 118 203 - 213 Mare Street London E8 3JS

Director Name	Mr Oliver Andrew Elmes
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(same day as company formation)
Role	Advertising
Country of Residence	England
Correspondence Address	Unit 118 203 - 213 Mare Street London E8 3JS

Director Name	Mr Timothy John Rollit Mason
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Richmond Lane Netil House Westgate Street London E8 3RL

Contact

Website	www.digitalnativescontent.com/
Email address	[email protected]
Telephone	020 31502743
Telephone region	London

Location

Registered Address	Unit 118 203 - 213 Mare Street London E8 3JS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £0.01	Alistair Fitch 50.00% Ordinary
50 at £0.01	Oliver Elmes 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,601
Cash	£102,505
Current Liabilities	£67,589

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (overdue)

Filing History

25 February 2021	Registered office address changed from 2 Richmond Lane Netil House Westgate Street London E8 3RL England to 5 Chelmer Road London E9 6AY on 25 February 2021 (1 page)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
15 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
24 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
11 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
22 August 2017	Director's details changed for Mr Oliver Andrew Elmes on 18 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Oliver Andrew Elmes on 18 August 2017 (2 pages)
7 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
7 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
20 December 2016	Termination of appointment of Timothy John Rollit Mason as a director on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Timothy John Rollit Mason as a director on 20 December 2016 (1 page)
15 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 1 (4 pages)
14 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 1 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 December 2015	Appointment of Mr Timothy John Rollit Mason as a director on 3 December 2015 (2 pages)
18 December 2015	Appointment of Mr Timothy John Rollit Mason as a director on 3 December 2015 (2 pages)
17 December 2015	Registered office address changed from Bankstock Building (2nd Floor) 42-44 De Beauvoir Crescent London N1 5SB to 2 Richmond Lane Netil House Westgate Street London E8 3RL on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from Bankstock Building (2nd Floor) 42-44 De Beauvoir Crescent London N1 5SB to 2 Richmond Lane Netil House Westgate Street London E8 3RL on 17 December 2015 (1 page)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
10 January 2014	Company name changed digital native films LTD\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution (3 pages)
10 January 2014	Company name changed digital native films LTD\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution (3 pages)
9 January 2014	Registered office address changed from 16 Furrow Lane Flat 3 London E9 6JS United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 16 Furrow Lane Flat 3 London E9 6JS United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 16 Furrow Lane Flat 3 London E9 6JS United Kingdom on 9 January 2014 (1 page)
12 July 2013	Company name changed dn media LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-10 NM01 ‐ Change of name by resolution (3 pages)
12 July 2013	Company name changed dn media LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-10 NM01 ‐ Change of name by resolution (3 pages)
23 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Digital Natives Content Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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