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 6 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months 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
Accounts With Accounts Type Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Oct 2023
Memorandum Articles
2 Years Ago on 11 Oct 2023
Resolution
2 Years Ago on 11 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
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.