Digital 3 And 4 Limited

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digital 3 and 4 limited
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Digital 3 And 4 Limited

03293827•Private Limited With Share Capital

124 Horseferry Road, London, SW1P2TX
Website

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Incorporated

12/12/1996

Company Age

29 years

Directors

6

Employees

—

SIC Code

60200

Risk

low risk

Company Overview

Registration, classification & business activity

Digital 3 And 4 Limited (03293827) is a private limited with share capital incorporated on 12/12/1996 (29 years old) and registered in london, SW1P2TX. The company operates under SIC code 60200 and is classified as Small.

Digital 3 and 4 limited is a company based out of 124 horseferry rd, london, united kingdom.

Private Limited With Share Capital
SIC: 60200
Small
Incorporated 12/12/1996
SW1P2TX

Financial Overview

Total Assets

£14.65M

Liabilities

£14.65M

Net Assets

£2.0K

Cash

£37.0K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
H
helen brown stevens
director
M
magnus brooke
director
A
andrew bell
director
M
madeleine clare robinson
director
E
enita kaur kang
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Termination Secretary Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Termination Secretary Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Annual Return
Date:15-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:21-02-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

124-126 Horseferry Road, London, SW1P2TXRegistered

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Contact

itv.com
124 Horseferry Road, London, SW1P2TX