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Digitalis Media Limited

Digitalis Media Limited is an active company incorporated on 11 June 2008 with the registered office located in London, Greater London. Digitalis Media Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06617628
Private limited company
Age
17 years
Incorporated 11 June 2008
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
163 Herne Hill
London
SE24 9LR
England
Address changed on 12 Dec 2024 (10 months ago)
Previous address was D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom
Telephone
02031039300
Email
Unreported
People
Officers
2
Shareholders
33
Controllers (PSC)
1
Director • Consultant • British • Lives in United Arab Emirates • Born in Jan 1974
Director • Chartered Accountant • British • Lives in England • Born in Jul 1953
Mr David James King
PSC • British • Lives in Spain • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rac Group Limited
Gregory Mark Wood is a mutual person.
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Rac Motoring Services
Gregory Mark Wood is a mutual person.
Active
Rac Insurance Limited
Gregory Mark Wood is a mutual person.
Active
Rac Financial Services Limited
Gregory Mark Wood is a mutual person.
Active
Digitalis Retail 1 Limited
Mr David James King is a mutual person.
Active
Digitalis Response Limited
Mr David James King is a mutual person.
Active
Digitalis Reputation Limited
Mr David James King is a mutual person.
Active
Gardeners Heaven Limited
Mr David James King is a mutual person.
Active
Brands
Digitalis
Digitalis is a London-based advisory firm with over 70 employees, assisting clients in managing their online interests.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.46M
Decreased by £1.14M (-44%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 1 (-2%)
Total Assets
£2.95M
Decreased by £1.03M (-26%)
Total Liabilities
-£2M
Decreased by £1.02M (-34%)
Net Assets
£950.91K
Decreased by £3.18K (-0%)
Debt Ratio (%)
68%
Decreased by 8.24% (-11%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 12 Dec 2024
Mr. David James King Details Changed
1 Year 5 Months Ago on 24 May 2024
Mr David James King (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Mr David James King (PSC) Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Mr. David James King Details Changed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 16 Jan 2025
Change of details for Mr David James King as a person with significant control on 24 May 2024
Submitted on 12 Dec 2024
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 163 Herne Hill London SE24 9LR on 12 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr. David James King on 24 May 2024
Submitted on 12 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Feb 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 12 Dec 2023
Director's details changed for Mr. David James King on 19 September 2023
Submitted on 4 Dec 2023
Repayment History
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