Menna Overview
Here’s a quick overview of DIGITALBOX PUBLISHING LIMITED 👀 — a Peterborough based business that started in 2015.
DIGITALBOX PUBLISHING LIMITED
- Company statusactive
- Company No09909897
- Age10 years 7 months Incorporated 9 December 2015
- Officers2
Address
Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England
DIGITALBOX PUBLISHING LIMITED is an active company incorporated on 9 December 2015 and based in Peterborough, England. The company was registered 11 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)
58190 Other publishing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 05 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 20 Nov 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 09 May 2019
Accounts With Accounts Type Small
7 Years Ago on 16 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 13 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 22 Aug 2018
Mortgage Satisfy Charge Full
8 Years Ago on 26 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, James Alexander | director | May 1965 | 15 May 2017 |
| DOUGLAS, James Robert | director | Aug 1969 | 15 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digitalbox Publishing (Holdings) Limited | 12 Dec 2017 | |
| Digitalbox Group Ltd | 06 Apr 2017 | |
| Digitalbox Group Ltd | 06 Apr 2016 |
Related Companies
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CARTER, James Alexander, DOUGLAS, James Robert are mutual persons.
HIGGINSON, Martin James, Mr are mutual persons.
HIGGINSON, Martin James, Mr are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
DIGITALBOX PLC
CARTER, James Alexander, DOUGLAS, James Robert are mutual persons.
BOOP BEAUTY LIMITED
MARKS, David are mutual persons.
SERVOCA PLC
MARKS, David are mutual persons.
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Menna Overview
Here’s a quick overview of DIGITALBOX PUBLISHING LIMITED 👀 — a Peterborough based business that started in 2015.