| Company Name | Digital Foundry Network Limited |
|---|---|
| Directors | Richard Leadbetter and Simon McClure Maxwell |
| Company Status | Active |
| Company Number | 09690699 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2015(8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Leadbetter |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2015(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
| Director Name | Mr Simon McClure Maxwell |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
| Secretary Name | Re Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2020(4 years, 8 months after company formation) |
| Appointment Duration | 4 years |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Mr Rupert Adam Loman |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2015(same day as company formation) |
| Role | Online Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
| Secretary Name | Mr Paul Martin Loman |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
| Secretary Name | Ms Jacqueline Mary Poole |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2018(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 April 2020) |
| Role | Company Director |
| Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Contact
| Website | www.digitalfoundry.net |
|---|
Location
| Registered Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 17 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
|---|---|
| 17 April 2020 | Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR (1 page) |
| 17 April 2020 | Register inspection address has been changed to 1-3 Strand London WC2N 5JR (1 page) |
| 16 April 2020 | Appointment of Re Secretaries Limited as a secretary on 1 April 2020 (2 pages) |
| 16 April 2020 | Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020 (1 page) |
| 20 March 2020 | Full accounts made up to 30 April 2019 (15 pages) |
| 17 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 21 May 2019 | Accounts for a small company made up to 30 April 2018 (14 pages) |
| 20 December 2018 | Appointment of Mr Simon Maxwell as a director on 1 December 2018 (2 pages) |
| 20 December 2018 | Termination of appointment of Rupert Adam Loman as a director on 1 December 2018 (1 page) |
| 26 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 17 May 2018 | Cessation of Rupert Adam Loman as a person with significant control on 26 February 2018 (1 page) |
| 18 April 2018 | Notification of Gamer Network Limited as a person with significant control on 26 February 2018 (2 pages) |
| 18 April 2018 | Cessation of Nicholas James Loman as a person with significant control on 26 February 2018 (1 page) |
| 19 March 2018 | Termination of appointment of Paul Martin Loman as a secretary on 26 February 2018 (2 pages) |
| 19 March 2018 | Appointment of Ms Jacqueline Mary Poole as a secretary on 26 February 2018 (3 pages) |
| 19 March 2018 | Registered office address changed from 168 Church Road Brighton and Hove BN3 2DL United Kingdom to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 19 March 2018 (2 pages) |
| 26 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 25 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 September 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 17 July 2015 | Current accounting period shortened from 31 July 2016 to 30 April 2016 (1 page) |
| 17 July 2015 | Current accounting period shortened from 31 July 2016 to 30 April 2016 (1 page) |
| 17 July 2015 | Incorporation Statement of capital on 2015-07-17
|
| 17 July 2015 | Incorporation Statement of capital on 2015-07-17
|