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Digital TV Group

Digital TV Group is an active company incorporated on 17 March 2000 with the registered office located in London, Greater London. Digital TV Group was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03950028
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 17 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (10 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Fifth Floor
89 Albert Embankment
London
SE1 7TP
Same address for the past 14 years
Telephone
02078406550
Email
Available in Endole App
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Apr 1964
Director • Vice President, Sales And Marketing, Syn • Irish • Lives in UK • Born in Jan 1973
Director • Head Of Applied Research, Distribution • British • Lives in England • Born in Nov 1961
Director • Chief Technology Officer • British • Lives in England • Born in Sep 1973
Director • Solicitor • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
DTG Testing Limited
Fiona Helen Headon and Richard Lindsay-Davies are mutual people.
Active
Safeshark Limited
Fiona Helen Headon and Richard Lindsay-Davies are mutual people.
Active
UK Digital Technology Group Limited
Fiona Helen Headon and Richard Lindsay-Davies are mutual people.
Active
DTG Management Services Limited
Fiona Helen Headon and Richard Lindsay-Davies are mutual people.
Active
Innovizr Limited
Simon Fell is a mutual person.
Active
Stag Media Limited
Margaret Mary Davies is a mutual person.
Active
Aam Consultancy Services Ltd
Fiona Helen Headon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£772.32K
Increased by £378.88K (+96%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.18M
Decreased by £20.27K (-2%)
Total Liabilities
-£701.58K
Decreased by £113.32K (-14%)
Net Assets
£482.15K
Increased by £93.06K (+24%)
Debt Ratio (%)
59%
Decreased by 8.41% (-12%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Dec 2025
Charge Satisfied
4 Months Ago on 29 Aug 2025
Mark Vasey Resigned
6 Months Ago on 10 Jul 2025
Jonathan Nicholas Thompson Resigned
8 Months Ago on 17 May 2025
Mr Richard Sleeman Appointed
8 Months Ago on 15 May 2025
Mr Orpheus Kingdom Warr Appointed
8 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Mrs Margaret Mary Davies Appointed
11 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 3 Dec 2025
Satisfaction of charge 1 in full
Submitted on 29 Aug 2025
Termination of appointment of Mark Vasey as a director on 10 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Jonathan Nicholas Thompson as a director on 17 May 2025
Submitted on 21 May 2025
Appointment of Mr Richard Sleeman as a director on 15 May 2025
Submitted on 16 May 2025
Appointment of Mr Orpheus Kingdom Warr as a director on 7 May 2025
Submitted on 9 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Mrs Margaret Mary Davies as a director on 11 February 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Repayment History
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