Menna Overview
Here’s a quick overview of AMAZON DIGITAL UK LIMITED 👀 — a London based business that started in 2008.
AMAZON DIGITAL UK LIMITED
- Company statusactive
- Company No06528297
- Age18 years 4 months Incorporated 8 March 2008
- Officers4
Address
1 Principal Place, Worship Street, London, EC2A 2FA
AMAZON DIGITAL UK LIMITED is an active company incorporated on 8 March 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59132 Video distribution activities, 59200 Sound recording and music publishing activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 01 Apr 2026
Appoint Person Director Company With Name Date
4 Months Ago on 16 Mar 2026
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Resolution
4 Years Ago on 14 Feb 2022
Memorandum Articles
4 Years Ago on 14 Feb 2022
Resolution
4 Years Ago on 14 Feb 2022
Second Filing Capital Allotment Shares
4 Years Ago on 10 Feb 2022
Capital Allotment Shares
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURCH, Benjamin John Brooks | director | Feb 1985 | 12 Nov 2021 |
| COWLEY, Helen Louise | director | Apr 1982 | 12 Apr 2019 |
| FIRTH, Paul | director | Nov 1970 | 23 Sept 2019 |
| NAZERI, Kaspar Reza | director | Feb 1976 | 30 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amazon.Com, Inc. | 06 Apr 2016 |
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Here’s a quick overview of AMAZON DIGITAL UK LIMITED 👀 — a London based business that started in 2008.