DIGITASLBI LIMITED
Active - Accounts Filed
General Information
NAME
DIGITASLBI LIMITED
COMPANY NUMBER
SC177425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
21/07/1997
(27 years and 4 months old)
WEBSITE
http://digitas.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/01/2011
27/05/2014
LBI LIMITED
View all previous names
EDINBURGH
EH3 8BP
Telephone: 08451300022
TPS: No
40 Chancery Lane
London
WC2A 1JA
Telephone: 70636465
c/o Brodies Llp
Capital Square, 58 Morrison Stre
Edinburgh
EH3 8BP
EH3 8BP
Telephone: 1300022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIGITASLBI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Juanita Maree Draude (909005307) has left the board |
| 02/12/2024 | New Board Member Sam Hawkey (932984121) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGITASLBI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITASLBI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITASLBI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2002 - Present (22 years and 5 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Juanita Maree Draude (909005307) has left the board |
| 02/12/2024 | New Board Member Sam Hawkey (932984121) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Demet Ikiler (931299585) Appointed |
| 01/09/2023 | Gerard Paul Boyle (924993411) has left the board |
| 14/07/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Juanita Maree Draude (909005307) Appointed |
| 25/04/2023 | Christopher Kay (929393913) has left the board |
| 01/03/2023 | New Board Member Jennifer Anne Berry (930603158) Appointed |
| 14/02/2023 | Danielle Bassil (921109455) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 29/06/2022 | New Board Member Christopher Kay (929393913) Appointed |
| 22/06/2022 | Magnus Djaba Djaba (917445459) has left the board |
| 19/09/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Joanne Munis (919667084) has left the board |
| 02/07/2020 | New Company Secretary Philippa Muwanga (927137289) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 28/09/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Gerard Paul Boyle (924993411) Appointed |
| 26/08/2019 | Nicole Pruesse (924670319) has left the board |
| 26/08/2019 | Sue Frogley (924483837) has left the board |
| 26/08/2019 | New Board Member Graeham Stuart Sampson (926172625) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicola Raj (923335701) has left the board |
| 02/10/2018 | New Accounts filed |
| 25/07/2018 | Michael Islip (920241843) has left the board |
| 25/07/2018 | New Board Member Danielle Bassil (921109455) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Nicole Pruesse (924714686) has left the board |
| 18/06/2018 | New Board Member Nicole Pruesse (924670319) Appointed |
| 08/06/2018 | New Board Member Sue Frogley (924483837) Appointed |
| 08/06/2018 | New Board Member Nicole Pruesse (924714686) Appointed |
| 08/06/2018 | Thomas Elkan Boisen (915677530) has left the board |
| 08/06/2018 | Ewen Cameron Sturgeon (915688941) has left the board |
| 05/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335701) Appointed |
| 30/01/2017 | Raj Basran (918269356) has left the board |
| 18/10/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member Michael Islip (920241843) Appointed |
| 05/10/2015 | Anil Raghavan Pillai (916749727) has left the board |
| 10/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 14/04/2015 | New Company Secretary Joanne Munis (919667084) Appointed |
| 14/04/2015 | Sarah Anne Bailey (918619618) has left the board |
| 18/11/2014 | New Accounts filed |
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