Digitalbox Plc
Company Profile
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SmallDigitalbox Plc
04606754•Public Limited With Share Capital
Jubilee House 92 Lincoln Road, Peterborough, PE12SN
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Incorporated
03/12/2002
Company Age
23 years
Directors
8
Employees
33
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Digitalbox Plc (04606754) is a public limited with share capital incorporated on 03/12/2002 (23 years old) and registered in peterborough, PE12SN. The company operates under SIC code 70100 and is classified as Small.
Digitalbox is a 'pure-play' digital media business with the aim of profitable publishing at scale on mobile platforms and seeks to acquire scale through its buy and build strategy.digitalbox operates three trading brands, "entertainment daily", "the daily mash" and "the tab". entertainment daily pro...
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 03/12/2002
PE12SN
33 employees
Financial Overview
Total Assets
£8.11M
Liabilities
£689.0K
Net Assets
£7.42M
Turnover
£3.65M
Cash
£2.11M
Key Metrics
33
Employees
8
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2024
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:24-12-2024
Legacy
Category:Capital
Date:24-12-2024
Resolution
Category:Resolution
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2023
Resolution
Category:Resolution
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Memorandum Articles
Category:Incorporation
Date:18-05-2022
Resolution
Category:Resolution
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:25-02-2022
Change Sail Address Company With New Address
Category:Address
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Resolution
Category:Resolution
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2020
Certificate Capital Reduction Issued Capital Share Premium
Category:Capital
Date:05-08-2020
Legacy
Category:Capital
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Resolution
Category:Resolution
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:29-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Resolution
Category:Resolution
Date:06-03-2019
Resolution
Category:Resolution
Date:06-03-2019
Resolution
Category:Resolution
Date:27-02-2019
Change Of Name Notice
Category:Change Of Name
Date:27-02-2019
Auditors Resignation Company
Category:Auditors
Date:28-01-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-10-2018
Resolution
Category:Resolution
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Capital Alter Shares Consolidation
Category:Capital
Date:19-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Resolution
Category:Resolution
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-07-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Resolution
Category:Resolution
Date:09-03-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
Jubilee House 92 Lincoln Road, Peterborough, PE12SNRegistered
2-4 Henry Street, Bath, Avon, BA11JT
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Contact
01225430091dataprotection@digitalbox.comhello@digitalbox.cominfo@digitalbox.comit-support@digitalbox.comdigitalbox.com
Jubilee House 92 Lincoln Road, Peterborough, PE12SN