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Dato Capital United Kingdom

Tbg Digital LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-01-31
Trade Debtors£1,378,035 -477.32%
Employees£160 -8.13%
Total assets£6,665,244 +21.98%

TBG LONDON LIMITED
TBG DIGITAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 04254616
Record last updated Friday, November 17, 2023 11:08:40 AM UTC
Official Address 100 Highgate Studios 53 Road Kentish Town
There are 67 companies registered at this street
Postal Code NW51TL
Sector Advertising agencies

Charts

Visits

TBG DIGITAL LIMITED (United Kingdom) Page visits 2024

Searches

TBG DIGITAL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 16, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 20, 2023 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Mar 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 18, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 18, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 25, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2019 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Sep 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Sep 1, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Miscellaneous document Miscellaneous document
Registry Jul 24, 2013 Annual return Annual return
Registry Jul 24, 2013 Change of particulars for director Change of particulars for director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 26, 2012 Annual return Annual return
Registry Jan 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2011 Annual return Annual return
Registry Aug 16, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 19, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 11, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2011 Miscellaneous document Miscellaneous document
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Registry Apr 14, 2010 Company name change Company name change
Registry Apr 14, 2010 Change of name certificate Change of name certificate
Registry Apr 14, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Sep 9, 2008 Annual return Annual return
Registry Sep 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2008 Annual return Annual return
Registry Jun 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 19, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Jul 23, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Sep 14, 2004 Company name change Company name change
Registry Sep 14, 2004 Change of name certificate Change of name certificate
Registry Jul 30, 2004 Annual return Annual return
Financials Dec 17, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Registry Jul 21, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 21, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 21, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 21, 2003 Cap 610000 Cap 610000
Registry Jul 21, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Aug 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2002 Annual return Annual return
Registry Jan 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2001 Appointment of a director Appointment of a director
Registry Aug 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2001 Appointment of a woman Appointment of a woman
Registry Jul 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2001 Appointment of a director Appointment of a director
Registry Jul 30, 2001 Resignation of a director Resignation of a director
Registry Jul 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2001 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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