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Digital Spy Limited
Digital Spy Limited is a dissolved company incorporated on 15 August 2001 with the registered office located in London, Greater London. Digital Spy Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 April 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04270534
Private limited company
Age
24 years
Incorporated
15 August 2001
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Digital Spy Limited
Contact
Update Details
Address
72 Broadwick Street
London
W1F 9EP
Same address for the past
14 years
Companies in W1F 9EP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr John Duncan Edwards
Director • Publishing • British • Lives in Usa • Born in Mar 1964
Mr Andrew John Humphries
Secretary • Accountant • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£198.29K
Increased by £111.79K (+129%)
Turnover
£2.09M
Increased by £720.59K (+53%)
Employees
29
Decreased by 2 (-6%)
Total Assets
£677.44K
Increased by £220.65K (+48%)
Total Liabilities
-£529.73K
Increased by £80.45K (+18%)
Net Assets
£147.71K
Increased by £140.21K (+1869%)
Debt Ratio (%)
78%
Decreased by 20.16% (-20%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 24 Dec 2013
Voluntary Strike-Off Suspended
13 Years Ago on 15 Nov 2012
Voluntary Gazette Notice
13 Years Ago on 4 Sep 2012
Application To Strike Off
13 Years Ago on 23 Aug 2012
Kevin Hand Resigned
13 Years Ago on 2 May 2012
Confirmation Submitted
14 Years Ago on 9 Sep 2011
Registered Address Changed
14 Years Ago on 23 Aug 2011
Jean De Boisdeffre Resigned
14 Years Ago on 8 Aug 2011
John Duncan Edwards Appointed
14 Years Ago on 8 Aug 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2013
Voluntary strike-off action has been suspended
Submitted on 15 Nov 2012
First Gazette notice for voluntary strike-off
Submitted on 4 Sep 2012
Application to strike the company off the register
Submitted on 23 Aug 2012
Termination of appointment of Kevin Hand as a director
Submitted on 2 May 2012
Annual return made up to 15 August 2011 with full list of shareholders
Submitted on 9 Sep 2011
Registered office address changed from 64 North Row London W1K 7LL on 23 August 2011
Submitted on 23 Aug 2011
Appointment of John Duncan Edwards as a director
Submitted on 8 Aug 2011
Termination of appointment of Jean De Boisdeffre as a director
Submitted on 8 Aug 2011
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Repayment History
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