Menna Overview
Here’s a quick overview of DIGITAL MASTER HOLDCO LIMITED 👀 — a London based business that started in 2021.
DIGITAL MASTER HOLDCO LIMITED
- Company statusactive
- Company No13152658
- Age5 years 10 months Incorporated 22 January 2021
- Officers2
Address
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, EC4A 1EN, United Kingdom
DIGITAL MASTER HOLDCO LIMITED is an active company incorporated on 22 January 2021 and based in London, United Kingdom. The company was registered 5 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)
61900 Other telecommunications activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Resolution
2 Months Ago on 22 Sep 2026
Memorandum Articles
2 Months Ago on 22 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 18 Sep 2026
Legacy
2 Months Ago on 18 Sep 2026
Legacy
2 Months Ago on 18 Sep 2026
Legacy
2 Months Ago on 18 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Termination Director Company
2 Months Ago on 02 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 05 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 29 Jun 2026
Change To A Person With Significant Control
9 Months Ago on 24 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Aug 2025
Capital Allotment Shares
1 Year Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Aug 2025
Resolution
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Julian | director | Mar 1965 | 07 Mar 2025 |
| WARNER, James Stephen | director | Feb 1988 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iris Infra Limited | 26 Sept 2023 | |
| Iris Holdco Limited | 22 Jan 2021 |
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Here’s a quick overview of DIGITAL MASTER HOLDCO LIMITED 👀 — a London based business that started in 2021.