Company NameDigital E-Marketing Ltd
DirectorsSimon Walter Kane Richards and Steven Peter Kircher
Company StatusActive
Company Number10973660
CategoryPrivate Limited Company
Incorporation Date20 September 2017(6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon Walter Kane Richards
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 King Street
London
EC2V 8EG
Director NameMr Steven Peter Kircher
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2019(2 years after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 King Street
London
EC2V 8EG

Location

Registered Address20 King Street
London
EC2V 8EG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return18 September 2023 (7 months ago)
Next Return Due2 October 2024 (5 months, 2 weeks from now)

Filing History

18 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
27 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
22 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
1 October 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
1 April 2021Registered office address changed from 23 Chelsea Wharf 15 Lots Road London SW10 0QJ United Kingdom to 20 King Street London EC2V 8EG on 1 April 2021 (1 page)
30 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
23 October 2019Confirmation statement made on 19 September 2019 with updates (4 pages)
18 October 2019Notification of Dot Group Limited as a person with significant control on 15 August 2019 (2 pages)
18 October 2019Change of details for Mr Simon Walter Kane Richards as a person with significant control on 15 August 2019 (2 pages)
18 October 2019Notification of Future Media Services (Uk) Limited as a person with significant control on 15 August 2019 (2 pages)
15 October 2019Appointment of Mr Steven Peter Kircher as a director on 30 September 2019 (2 pages)
14 October 2019Sub-division of shares on 15 August 2019 (4 pages)
14 October 2019Statement of capital following an allotment of shares on 15 August 2019
  • GBP 144.206
(4 pages)
28 August 2019Total exemption full accounts made up to 30 September 2018 (3 pages)
13 November 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
20 September 2017Incorporation
Statement of capital on 2017-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
20 September 2017Incorporation
Statement of capital on 2017-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)