• UK
  • DIGITAL WORLD CENTRE LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Company Information

Company registration number
03611801
Company Status
LIVE
Country
United Kingdom
Registered Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK

Management

Managing Directors
UNDERWOOD, Steven Keith (director)
WHITTAKER, John (director)
COLTON, Matthew Paul (director)
EVES, Christopher (director)
WHITWORTH, Mark (director)
WILD, Stephen John (director)
WHITTAKER, John Peter (director)

Company Details

Type of Business
ltd
Incorporated
1998-08-07
Age Of Company
1998-08-07 27 years
SIC/NACE
68209

Ownership

Beneficial Owners
Peel L&P Real Estate (Properties) Limited
-

Jurisdiction Particularities

Additional Status Details
Active
-
-
Previous Names
LASERADMIN LIMITED
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2012-08-07
Annual Return
Due Date: 2026-07-24
Last Date: 2025-07-10

DIGITAL WORLD CENTRE LIMITED Company Description

Venus Building 1 Old Park Lane .
More information

Get DIGITAL WORLD CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Digital World Centre Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

1998-08-07 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2025-11-06) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2025-05-28) - AP01

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  • confirmation-statement-with-no-updates (2025-07-10) - CS01

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  • legacy (2025-10-21) - AGREEMENT2

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  • legacy (2025-10-21) - PARENT_ACC

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  • change-person-director-company-with-change-date (2024-06-26) - CH01

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  • confirmation-statement-with-no-updates (2024-07-08) - CS01

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  • legacy (2024-11-28) - AGREEMENT2

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  • legacy (2024-11-28) - GUARANTEE2

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  • legacy (2024-11-28) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-11-28) - AA

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • change-person-director-company-with-change-date (2023-05-12) - CH01

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • appoint-person-director-company-with-name-date (2023-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-04) - TM01

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  • legacy (2023-12-28) - AGREEMENT2

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  • legacy (2023-12-28) - GUARANTEE2

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  • legacy (2023-12-28) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-28) - AA

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • mortgage-satisfy-charge-full (2022-10-03) - MR04

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  • legacy (2022-12-19) - GUARANTEE2

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  • legacy (2022-12-19) - AGREEMENT2

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  • legacy (2022-12-19) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-19) - AA

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  • change-to-a-person-with-significant-control (2021-01-07) - PSC05

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  • appoint-person-director-company-with-name-date (2021-02-09) - AP01

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  • confirmation-statement-with-no-updates (2021-07-16) - CS01

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  • accounts-with-accounts-type-small (2021-11-01) - AA

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  • accounts-with-accounts-type-full (2020-10-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01

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  • change-person-director-company-with-change-date (2020-11-03) - CH01

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  • termination-director-company-with-name-termination-date (2020-11-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-11-10) - TM02

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  • change-person-director-company-with-change-date (2020-11-23) - CH01

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  • change-to-a-person-with-significant-control (2020-03-26) - PSC05

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  • change-to-a-person-with-significant-control-without-name-date (2020-03-27) - PSC05

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  • confirmation-statement-with-updates (2020-07-13) - CS01

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  • confirmation-statement-with-updates (2019-07-09) - CS01

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  • accounts-with-accounts-type-full (2019-10-17) - AA

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  • accounts-with-accounts-type-small (2018-01-02) - AA

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  • termination-director-company-with-name-termination-date (2018-01-12) - TM01

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  • confirmation-statement-with-updates (2018-07-17) - CS01

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  • accounts-with-accounts-type-full (2018-11-26) - AA

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01

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  • mortgage-satisfy-charge-full (2017-05-20) - MR04

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC02

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  • confirmation-statement-with-updates (2017-07-06) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-25) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-26) - PSC02

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  • change-to-a-person-with-significant-control (2017-08-24) - PSC05

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  • appoint-person-director-company-with-name-date (2016-02-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01

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  • change-person-secretary-company-with-change-date (2016-07-05) - CH03

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  • change-person-director-company-with-change-date (2016-07-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • change-person-director-company-with-change-date (2016-10-18) - CH01

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  • change-person-director-company-with-change-date (2016-10-26) - CH01

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  • change-person-director-company-with-change-date (2015-01-12) - CH01

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  • change-person-director-company-with-change-date (2015-04-16) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01

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  • resolution (2015-05-15) - RESOLUTIONS

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  • memorandum-articles (2015-06-02) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-full (2015-09-10) - AA

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  • accounts-with-accounts-type-full (2014-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • mortgage-satisfy-charge-full (2014-09-18) - MR04

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  • accounts-with-accounts-type-full (2014-10-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01

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  • appoint-person-director-company-with-name-date (2014-11-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-11-04) - AP03

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  • termination-director-company-with-name-termination-date (2014-11-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-11-04) - TM02

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  • legacy (2013-03-28) - MG01

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  • accounts-with-accounts-type-full (2013-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • change-person-director-company-with-change-date (2012-08-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • accounts-with-accounts-type-full (2011-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • termination-director-company-with-name (2011-11-29) - TM01

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  • accounts-with-accounts-type-full (2011-12-20) - AA

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  • termination-director-company-with-name (2010-08-19) - TM01

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  • change-person-director-company-with-change-date (2010-09-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01

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  • appoint-person-director-company-with-name (2010-09-22) - AP01

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  • change-person-secretary-company-with-change-date (2010-12-14) - CH03

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  • accounts-with-accounts-type-full (2009-05-14) - AA

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  • legacy (2009-06-08) - 288b

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  • legacy (2009-07-22) - 288b

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  • legacy (2009-08-14) - 363a

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  • accounts-with-accounts-type-full (2009-10-07) - AA

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  • appoint-person-director-company-with-name (2009-10-07) - AP01

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  • appoint-person-director-company-with-name (2009-11-25) - AP01

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  • legacy (2008-07-04) - 288c

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  • legacy (2008-09-02) - 363a

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  • accounts-with-accounts-type-full (2007-01-31) - AA

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  • legacy (2007-08-29) - 288c

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  • legacy (2007-08-29) - 363a

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  • accounts-with-accounts-type-full (2007-11-09) - AA

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  • legacy (2006-08-31) - 363a

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  • accounts-with-accounts-type-full (2005-01-31) - AA

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  • legacy (2005-09-08) - 363s

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2004-03-31) - 395

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  • legacy (2004-04-02) - 395

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  • accounts-with-accounts-type-full (2004-06-29) - AA

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  • legacy (2004-09-03) - 363s

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  • legacy (2004-10-13) - 288a

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  • legacy (2004-10-13) - 288b

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  • legacy (2004-10-16) - 403a

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  • accounts-with-accounts-type-dormant (2003-02-06) - AA

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  • legacy (2003-07-02) - 288b

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  • legacy (2003-08-29) - 288a

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  • legacy (2003-08-29) - 363s

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  • legacy (2003-10-01) - 288b

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  • accounts-with-accounts-type-dormant (2002-03-28) - AA

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  • legacy (2002-06-06) - 287

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  • legacy (2002-08-06) - 395

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  • resolution (2002-08-08) - RESOLUTIONS

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  • legacy (2002-08-08) - 123

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  • legacy (2002-08-08) - 88(2)R

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  • statement-of-affairs (2002-08-08) - SA

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  • legacy (2002-08-08) - 288a

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  • legacy (2002-08-28) - 288a

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  • legacy (2002-09-23) - 363s

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  • legacy (2002-10-22) - 288b

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  • legacy (2002-10-22) - 288a

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  • accounts-with-accounts-type-dormant (2001-01-25) - AA

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  • legacy (2001-08-10) - 363s

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  • accounts-with-accounts-type-dormant (2000-02-05) - AA

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  • legacy (2000-09-20) - 287

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  • legacy (2000-09-20) - 363s

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  • legacy (1999-09-07) - 225

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  • legacy (1999-12-02) - 363s

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  • incorporation-company (1998-08-07) - NEWINC

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  • certificate-change-of-name-company (1998-09-18) - CERTNM

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  • legacy (1998-10-20) - 288b

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  • legacy (1998-10-20) - 288a

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  • legacy (1998-10-21) - 287

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  • memorandum-articles (1998-10-21) - MEM/ARTS

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