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DGI LIBRARY LIMITED - 22 Berners Street, London, W1T 3LP, United Kingdom
Company Information
- Company registration number
- 04617391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Berners Street
- London
- W1T 3LP 22 Berners Street, London, W1T 3LP UK
Management
- Managing Directors
- HENDERSON, Guy Robert
- KELLY, Thomas Fontana
- MAJOR, Timothy William
- PLATT, Jonathan Jose
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-13
- Age Of Company 2002-12-13 21 years
- SIC/NACE
- 91011
Ownership
- Beneficial Owners
- K.P.M.Music Limited
- K.P.M.Music Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAWLAW 585 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-12-27
- Last Date: 2021-12-13
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DGI LIBRARY LIMITED Company Description
- DGI LIBRARY LIMITED is a ltd registered in United Kingdom with the Company reg no 04617391. Its current trading status is "live". It was registered 2002-12-13. It was previously called MAWLAW 585 LIMITED. It has declared SIC or NACE codes as "91011". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 22 Berners Street .
Get DGI LIBRARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dgi Library Limited - 22 Berners Street, London, W1T 3LP, United Kingdom
- 2002-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-11-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
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legacy (2021-04-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-13) - AA
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legacy (2021-11-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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legacy (2020-12-08) - AGREEMENT2
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legacy (2020-12-08) - GUARANTEE2
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change-person-director-company-with-change-date (2020-09-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
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legacy (2020-01-07) - PARENT_ACC
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-04) - AA
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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legacy (2019-01-04) - GUARANTEE2
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legacy (2019-01-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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legacy (2019-09-13) - GUARANTEE2
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change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
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legacy (2019-09-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-23) - MR04
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legacy (2018-11-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-23) - AA
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legacy (2018-01-11) - PARENT_ACC
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change-person-director-company-with-change-date (2018-02-14) - CH01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-12) - AA
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confirmation-statement-with-updates (2017-12-21) - CS01
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legacy (2017-12-21) - GUARANTEE2
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legacy (2017-12-21) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-12-28) - PARENT_ACC
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confirmation-statement-with-updates (2016-12-20) - CS01
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legacy (2016-07-18) - AGREEMENT2
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legacy (2016-02-08) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-16) - AA
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legacy (2015-01-16) - PARENT_ACC
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legacy (2015-04-15) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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legacy (2015-12-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-30) - AA
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legacy (2015-12-30) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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legacy (2014-11-27) - AGREEMENT2
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legacy (2014-09-24) - GUARANTEE2
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accounts-with-accounts-type-full (2014-03-04) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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change-person-director-company-with-change-date (2013-01-15) - CH01
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accounts-with-accounts-type-full (2013-02-05) - AA
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termination-secretary-company-with-name (2013-03-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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miscellaneous (2013-03-14) - MISC
keyboard_arrow_right 2012
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legacy (2012-07-09) - MG01
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legacy (2012-07-06) - MG01
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statement-of-companys-objects (2012-07-06) - CC04
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resolution (2012-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-23) - AP01
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accounts-with-accounts-type-full (2012-01-02) - AA
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termination-director-company-with-name (2012-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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legacy (2012-07-04) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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change-sail-address-company-with-old-address (2011-11-21) - AD02
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move-registers-to-sail-company (2011-11-29) - AD03
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termination-secretary-company-with-name (2011-01-12) - TM02
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appoint-corporate-secretary-company-with-name (2011-01-12) - AP04
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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termination-director-company-with-name (2011-10-06) - TM01
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change-sail-address-company-with-old-address (2011-01-12) - AD02
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appoint-person-director-company-with-name (2011-10-06) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-full (2010-10-29) - AA
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termination-director-company-with-name (2010-08-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-08) - 288c
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change-person-director-company-with-change-date (2009-12-30) - CH01
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legacy (2009-05-13) - 353
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change-sail-address-company (2009-10-14) - AD02
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accounts-with-accounts-type-full (2009-11-24) - AA
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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change-person-director-company-with-change-date (2009-12-31) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-06-18) - 363a
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auditors-resignation-company (2008-05-13) - AUD
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accounts-with-accounts-type-full (2008-03-05) - AA
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legacy (2008-01-28) - 363a
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legacy (2008-01-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-21) - 288c
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legacy (2007-01-22) - 353
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legacy (2007-01-22) - 363a
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legacy (2007-06-02) - 288b
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legacy (2007-08-10) - 288a
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legacy (2007-09-04) - 288b
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legacy (2007-09-26) - 287
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
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legacy (2006-01-25) - 363a
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legacy (2006-10-23) - 288c
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legacy (2006-10-27) - 288b
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accounts-with-accounts-type-full (2006-08-14) - AA
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legacy (2006-10-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363a
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-07-27) - 288b
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legacy (2005-07-18) - 288a
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legacy (2005-04-18) - 288c
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legacy (2005-01-26) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-12) - 363a
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accounts-with-accounts-type-dormant (2004-11-16) - AA
keyboard_arrow_right 2003
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legacy (2003-02-26) - 288a
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resolution (2003-01-22) - RESOLUTIONS
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legacy (2003-02-26) - 225
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legacy (2003-02-26) - 287
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certificate-change-of-name-company (2003-01-09) - CERTNM
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legacy (2003-02-26) - 288b
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legacy (2003-02-26) - 88(2)R
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legacy (2003-08-27) - 288b
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legacy (2003-11-17) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-12-13) - NEWINC