Menna Overview
Here’s a quick overview of DIGITAL MARMALADE LIMITED 👀 — a London based business that started in 1997.
DIGITAL MARMALADE LIMITED
- Company statusactive
- Company No03485444
- Age28 years 7 months Incorporated 18 December 1997
- Officers5
Address
65-66 Maltings Place Tower Bridge Road, London, SE1 3LJ, England
DIGITAL MARMALADE LIMITED is an active company incorporated on 18 December 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Memorandum Articles
3 Years Ago on 07 Nov 2022
Resolution
3 Years Ago on 07 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 07 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 07 Nov 2022
Statement Of Companys Objects
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Oct 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Marie | secretary | 06 Jun 2001 | |
| BRENNAND, Anthony Neil | director | Jun 1970 | 16 Apr 2008 |
| BRENNAND, Marcus Anthony | director | Oct 1972 | 18 Dec 1997 |
| JONES, Jeremy | director | Nov 1978 | 01 Sept 2009 |
| KYDD, Robert Alexander | director | Feb 1965 | 01 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marcus Anthony Brennand | Oct 1972 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BRENNAND, Marcus Anthony are mutual persons.
BRAY, Sally Ann are mutual persons.
GRIFFITHS, Damian are mutual persons.
GRIFFITHS, Damian, AVISON, Simon John are mutual persons.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
OMNICOM INTERNATIONAL FINANCE
BRAY, Sally Ann are mutual persons.
CORPORATE LEARNING SOLUTIONS PLC
GRIFFITHS, Damian are mutual persons.
BOWEN GARDENS MANAGEMENT COMPANY LIMITED
GRIFFITHS, Damian are mutual persons.
TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED
M & N SECRETARIES LIMITED is a mutual person.
LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED
M & N SECRETARIES LIMITED is a mutual person.
CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED
M & N SECRETARIES LIMITED is a mutual person.
SYCAMORE PLACE (EDENBRIDGE) MANAGEMENT LIMITED
M & N SECRETARIES LIMITED is a mutual person.
BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED
M & N SECRETARIES LIMITED is a mutual person.
FOLDERS KEEP (BURGESS HILL) MANAGEMENT LIMITED
M & N SECRETARIES LIMITED is a mutual person.
PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITED
M & N SECRETARIES LIMITED is a mutual person.
CONTEMPORARY CLOWNING PROJECTS
GLASSMILL LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DIGITAL MARMALADE LIMITED 👀 — a London based business that started in 1997.