DIGITALBOX PLC - PETERBOROUGH


Company Profile Company Filings

Overview

DIGITALBOX PLC is a Public Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
DIGITALBOX PLC was incorporated 21 years ago on 03/12/2002 and has the registered number: 04606754. The accounts status is GROUP and accounts are next due on 30/06/2024.

DIGITALBOX PLC - PETERBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

JUBILEE HOUSE
PETERBOROUGH
PE1 2SN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POLEMOS PLC (until 27/02/2019)
PLUS MARKETS GROUP PLC (until 27/11/2012)
OFEX HOLDINGS PLC (until 01/11/2004)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOSEPH Secretary 2019-02-28 CURRENT
MR JAMES ALEXANDER CARTER May 1965 British Director 2019-02-28 CURRENT
MR JAMES ROBERT DOUGLAS Aug 1969 British Director 2019-02-28 CURRENT
MR DAVID JOSEPH Mar 1965 British Director 2019-02-28 CURRENT
MR PHILIP JAMES MACHRAY Nov 1970 British Director 2021-07-01 CURRENT
MR MARCUS ALVIN RICH Jun 1959 British Director 2021-02-17 CURRENT
DONALD IAN GEORGE LAYMAN STRANG Secretary 2012-07-31 UNTIL 2017-02-15 RESIGNED
EMMA MAXWELL JENKINS Apr 1968 British Secretary 2003-02-18 UNTIL 2003-05-05 RESIGNED
MR JOHN MICHAEL TREACY Secretary 2018-05-18 UNTIL 2019-02-28 RESIGNED
MR SPENCER JOHN WILSON Apr 1977 Canadian Director 2013-07-10 UNTIL 2018-05-18 RESIGNED
JOHN ARTHUR THOMAS WEDGWOOD Sep 1940 British Director 2003-03-05 UNTIL 2007-01-08 RESIGNED
MR GILES EDWIN VARDEY May 1956 British Director 2007-01-08 UNTIL 2009-09-30 RESIGNED
MR MARTIN JAMES HIGGINSON May 1963 British Director 2019-02-28 UNTIL 2023-04-30 RESIGNED
MR JOHN MICHAEL TREACY Aug 1981 British Director 2018-05-18 UNTIL 2019-02-28 RESIGNED
JOHN PETER JENKINS Oct 1946 British Director 2003-03-05 UNTIL 2004-12-31 RESIGNED
CELIA LINDA WHITTEN British Secretary 2004-12-06 UNTIL 2011-09-30 RESIGNED
MR CYRIL THERET Dec 1970 French Director 2007-01-08 UNTIL 2012-06-29 RESIGNED
MR DONALD IAN GEORGE LAYMAN STRANG Dec 1967 Australian Director 2012-06-29 UNTIL 2016-01-18 RESIGNED
IAN GEORGE SALTER Mar 1943 British Director 2007-01-08 UNTIL 2009-09-30 RESIGNED
MR GILES EDWIN VARDEY May 1956 British Director 2010-02-08 UNTIL 2011-11-10 RESIGNED
SIR ROBIN WILLIAM MILLER Dec 1940 British Director 2019-02-28 UNTIL 2021-02-17 RESIGNED
DIRECTOR DANIEL JOHN SHILTON MALING Aug 1975 Australian Director 2017-02-15 UNTIL 2018-05-18 RESIGNED
MR DAVID ANTHONY LENIGAS May 1961 Australian Director 2013-04-03 UNTIL 2014-08-27 RESIGNED
MR NICHOLAS LEE Dec 1962 British Director 2017-02-15 UNTIL 2018-01-31 RESIGNED
MR JONATHAN MAXWELL JENKINS Aug 1970 British Director 2003-02-18 UNTIL 2004-11-02 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Secretary 2004-12-06 UNTIL 2007-08-31 RESIGNED
MR NICHOLAS MICHAEL NORMAN SMITH Oct 1951 British Director 2006-01-01 UNTIL 2012-07-22 RESIGNED
LOUISE ANNE ANSTEAD Nov 1948 British Secretary 2003-03-05 UNTIL 2004-12-03 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2021-02-17 UNTIL 2021-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-03 UNTIL 2003-02-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-12-03 UNTIL 2003-02-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-03 UNTIL 2003-02-18 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2011-10-01 UNTIL 2012-07-31 RESIGNED
MR PETER ANTHONY FREEMAN Jul 1959 British Director 2003-03-05 UNTIL 2004-09-16 RESIGNED
DR NIGEL JOHN BURTON Feb 1958 British Director 2018-05-15 UNTIL 2021-02-17 RESIGNED
MR SIMON MARK BRICKLES Jun 1964 British Director 2004-11-02 UNTIL 2010-09-14 RESIGNED
MR JASON CHARLES BERRY Sep 1969 British Director 2016-01-18 UNTIL 2016-11-16 RESIGNED
MALCOLM PHILLIP BASING Sep 1956 British Director 2010-11-29 UNTIL 2012-06-29 RESIGNED
HELEN BAGAN Nov 1958 British Director 2003-11-03 UNTIL 2007-01-08 RESIGNED
DANIEL JOHN SHILTON MALING Secretary 2017-02-15 UNTIL 2018-05-18 RESIGNED
MR STEPHEN JAMES ALLCOCK Jan 1952 British Director 2006-01-01 UNTIL 2010-09-14 RESIGNED
HISHAM SULAIMAN MOHAMMED AL OTAIBI Dec 1946 Kuwaiti Director 2009-10-01 UNTIL 2011-10-17 RESIGNED
AHMED IBRAHIM AL ASFOUR May 1955 Kuwaiti Director 2009-10-01 UNTIL 2012-06-15 RESIGNED
HAMISH HARRIS May 1970 Australian Director 2012-07-18 UNTIL 2018-05-15 RESIGNED
MR STEPHEN JOHN HAZELL SMITH Jan 1954 British Director 2005-01-20 UNTIL 2010-02-08 RESIGNED
DARREN SCOTT FRANCIS May 1967 British Director 2004-11-02 UNTIL 2007-01-08 RESIGNED
EMMA MAXWELL JENKINS Apr 1968 British Director 2003-02-18 UNTIL 2004-11-02 RESIGNED
MRS NEMONE LOUISA WYNN-EVANS Sep 1974 British Director 2008-09-19 UNTIL 2012-06-29 RESIGNED
BRIAN ALAN TAYLOR Jun 1959 British Director 2007-01-08 UNTIL 2008-04-30 RESIGNED

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