DIGITAL SPRING LIMITED

Active - Accounts Filed

General Information

NAME
DIGITAL SPRING LIMITED

COMPANY NUMBER
06686910

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73120 - Media representation services

INCORPORATION DATE
02/09/2008 (16 years and 3 months old)

WEBSITE
www.springdigital.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/09/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

58 SOUTHWARK BRIDGE ROAD, C/O ACCOUNTING
LONDON
SE1 0AS

Telephone: 02076533658
TPS: No

TRADING ADDRESSES

58 Southwark Bridge Road
LONDON
SE1 0AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£155.8k

NET WORTH

£2.4M

TOTAL LIABILITIES

£1.5M

NET ASSETS

£2.4M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Board Member Caroline Moultrie (927512166) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGITAL SPRING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£155.8k

NET WORTH

£2.4M

TOTAL LIABILITIES

£1.5M

NET ASSETS

£2.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MMGY GLOBAL UK HOLDING LTD	Owned: 15.00 %	Shares: 200,004	Price per share: £0.00	Total Value: £20.00
MMGY GLOBAL UK HOLDING LTD	Owned: 12.50 %	Shares: 166,670	Price per share: £0.00	Total Value: £16.67
MMGY GLOBAL UK HOLDING LTD	Owned: 12.50 %	Shares: 166,670	Price per share: £0.00	Total Value: £16.67
MMGY GLOBAL UK HOLDING LTD	Owned: 12.50 %	Shares: 166,670	Price per share: £0.00	Total Value: £16.67
MMGY GLOBAL UK HOLDING LTD	Owned: 12.50 %	Shares: 166,670	Price per share: £0.00	Total Value: £16.67
MMGY GLOBAL UK HOLDING LTD	Owned: 12.50 %	Shares: 166,670	Price per share: £0.00	Total Value: £16.67
MMGY GLOBAL UK HOLDING LTD	Owned: 12.50 %	Shares: 166,670	Price per share: £0.00	Total Value: £16.67
MMGY GLOBAL UK HOLDING LTD	Owned: 5.00 %	Shares: 66,668	Price per share: £0.00	Total Value: £6.67
MMGY GLOBAL UK HOLDING LTD	Owned: 5.00 %	Shares: 66,668	Price per share: £0.00	Total Value: £6.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugh McConnell 09/04/2019 - Present (5 years and 8 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Jonathan Andrew Sloan 01/01/2023 - Present (1 years and 11 months) Born in Dec 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katherine Briscoe 01/01/2023 - Present (1 years and 11 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Caroline Moultrie 26/10/2023 - Present (1 years and 1 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Robert Dafydd Llewellyn 02/09/2008 - Present (16 years and 3 months) Born in Oct 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Board Member Caroline Moultrie (927512166) Appointed
Date: 27/11/2023	Event: Karl Lapeer (924436838) has left the board
Date: 27/11/2023	Event: Dennis Murphy (924234986) has left the board
Date: 27/11/2023	Event: Andrew Wiegand (924234985) has left the board
Date: 27/11/2023	Event: Carl Russo (925742023) has left the board
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Clayton Reid (924234984) has left the board
Date: 05/01/2023	Event: Robert Justin Jolliffe (913294636) has left the board
Date: 05/01/2023	Event: New Board Member Jonathan Andrew Sloan (930378980) Appointed
Date: 05/01/2023	Event: New Board Member Katherine Briscoe (930378528) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 23/10/2020	Event: New Board Member Karl Lapeer (924436838) Appointed
Date: 23/10/2020	Event: Karl Lapeer (925742046) has left the board
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: Change in Reg. Office
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: VISTRA COSEC LIMITED (926242733) has left the board
Date: 25/09/2019	Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed
Date: 18/09/2019	Event: Change in Reg. Office
Date: 18/09/2019	Event: New Company Secretary VISTRA COSEC LIMITED (926242733) Appointed
Date: 14/08/2019	Event: Change in Reg. Office
Date: 21/05/2019	Event: New Accounts filed
Date: 24/04/2019	Event: New Board Member Clayton Reid (924234984) Appointed
Date: 24/04/2019	Event: New Board Member Andrew Wiegand (924234985) Appointed
Date: 24/04/2019	Event: Clayton Reid (925742044) has left the board
Date: 24/04/2019	Event: Andrew Wiegand (925738931) has left the board
Date: 19/04/2019	Event: New Board Member Hugh McConnell (924234982) Appointed
Date: 19/04/2019	Event: Hugh McConnell (925739108) has left the board
Date: 19/04/2019	Event: Dennis Murphy (925739032) has left the board
Date: 19/04/2019	Event: New Board Member Dennis Murphy (924234986) Appointed
Date: 15/04/2019	Event: Sean Dominic Newell (906523930) has left the board
Date: 15/04/2019	Event: Jonathan Keith Lomas (906409308) has left the board
Date: 15/04/2019	Event: Richard Gordon Newell (902646390) has left the board
Date: 15/04/2019	Event: Dominique Pascal Moseley (917029175) has left the board
Date: 15/04/2019	Event: Sophia Llewellyn (916295910) has left the board
Date: 12/04/2019	Event: New Board Member Hugh McConnell (925739108) Appointed
Date: 12/04/2019	Event: New Board Member Clayton Reid (925742044) Appointed
Date: 12/04/2019	Event: New Board Member Andrew Wiegand (925738931) Appointed
Date: 12/04/2019	Event: New Board Member Dennis Murphy (925739032) Appointed
Date: 12/04/2019	Event: New Board Member Karl Lapeer (925742046) Appointed
Date: 12/04/2019	Event: New Board Member Carl Russo (925742023) Appointed
Date: 12/04/2019	Event: Elizabeth Jolliffe (916295912) has left the board
Date: 12/04/2019	Event: Robert Dafydd Llewellyn (917029174) has left the board
Date: 12/04/2019	Event: Karen Davis (917464466) has left the board
Date: 12/04/2019	Event: Rob Llewellyn (913294635) has left the board
Date: 04/10/2018	Event: New Accounts filed

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DIGITAL SPRING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£155.8k

£2.4M

£1.5M

£2.4M

People Overview

4

14

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£155.8k

£2.4M

£1.5M

£2.4M

Accounts

People Overview

4

14

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™