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Digital Marmalade Limited

Digital Marmalade Limited is an active company incorporated on 18 December 1997 with the registered office located in London, Greater London. Digital Marmalade Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03485444
Private limited company
Age
27 years
Incorporated 18 December 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
65-66 Maltings Place Tower Bridge Road
London
SE1 3LJ
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was 65/66 the Maltings 169 Tower Bridge Rd London SE1 3JE
Telephone
02033271380
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Oct 1972
Director • Web Designer • British • Born in Jun 1970
Director • Programmer • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Nov 1978
Secretary • British • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
94 Edr Ltd
Mr Marcus Anthony Brennand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £244.39K (-19%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.98M
Increased by £168.64K (+9%)
Total Liabilities
-£164.19K
Increased by £54 (0%)
Net Assets
£1.82M
Increased by £168.58K (+10%)
Debt Ratio (%)
8%
Decreased by 0.77% (-8%)
Latest Activity
Mr Jeremy Jones Details Changed
6 Days Ago on 27 Oct 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Marcus Anthony Brennand (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Mr Marcus Anthony Brennand Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Marie Holland Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Robert Alexander Kydd Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Director's details changed for Mr Jeremy Jones on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Director's details changed for Robert Alexander Kydd on 15 January 2024
Submitted on 15 Feb 2024
Director's details changed for Mr Marcus Anthony Brennand on 15 February 2024
Submitted on 15 Feb 2024
Secretary's details changed for Marie Holland on 15 January 2024
Submitted on 15 Feb 2024
Change of details for Marcus Anthony Brennand as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Registered office address changed from 65/66 the Maltings 169 Tower Bridge Rd London SE1 3JE to 65-66 Maltings Place Tower Bridge Road London SE1 3LJ on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 8 Jan 2024
Repayment History
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