DIGITAL MARMALADE LIMITED - LONDON


Company Profile Company Filings

Overview

DIGITAL MARMALADE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIGITAL MARMALADE LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03485444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

DIGITAL MARMALADE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

65/66 THE MALTINGS
LONDON
SE1 3JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ALEXANDER KYDD Feb 1965 British Director 2016-03-01 CURRENT
MR JEREMY JONES Nov 1978 British Director 2009-09-01 CURRENT
MR MARCUS ANTHONY BRENNAND Oct 1972 British Director 1997-12-18 CURRENT
ANTHONY NEIL BRENNAND Jun 1970 British Director 2008-04-16 CURRENT
MARIE HOLLAND May 1973 Secretary 2001-06-06 CURRENT
GLASSMILL LIMITED Corporate Nominee Director 1997-12-18 UNTIL 1997-12-18 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-18 UNTIL 1997-12-18 RESIGNED
STUART EDWARD ROBINSON Aug 1972 British Director 1997-12-18 UNTIL 1998-05-31 RESIGNED
DEAN LAYTON-JAMES Oct 1968 British Director 2008-04-16 UNTIL 2016-02-29 RESIGNED
MARIE HOLLAND May 1973 Director 2001-06-06 UNTIL 2009-07-31 RESIGNED
DAVID ANDREW CHAPMAN Sep 1973 British Director 2001-06-06 UNTIL 2002-04-26 RESIGNED
MR SIMON JOHN AVISON Mar 1956 British Director 1997-12-18 UNTIL 2001-06-06 RESIGNED
MR DAMIAN GRIFFITHS May 1963 British Secretary 1997-12-18 UNTIL 2000-04-14 RESIGNED
MRS SALLY ANN BRAY May 1960 British Secretary 2000-04-19 UNTIL 2001-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marcus Anthony Brennand 2016-04-06 10/1972 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DIGITAL_MARMALADE_LTD - Accounts 2024-02-29 31-05-2023 £1,271,865 Cash £1,649,921 equity
DIGITAL_MARMALADE_LTD - Accounts 2023-02-25 31-05-2022 £1,082,059 Cash £1,413,037 equity
Accounts filed on 31-05-2021 2021-11-10 31-05-2021 £1,140,817 Cash £1,219,451 equity
Accounts filed on 31-05-2020 2020-12-23 31-05-2020 £1,014,826 Cash £1,043,215 equity
Accounts filed on 31-05-2019 2019-10-22 31-05-2019 £1,131,113 Cash £815,219 equity
Accounts filed on 31-05-2018 2019-01-08 31-05-2018 £616,658 Cash £733,844 equity
Accounts filed on 31-05-2017 2017-12-20 31-05-2017
Accounts filed on 31-05-2016 2016-10-13 31-05-2016 £711,699 Cash £692,640 equity

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