Dg3 Digital Limited in Finsbury Circus LONDON

Dg3 Digital Limited LONDON

Dg3 Digital Limited was officially closed on 2023-05-16. Dg3 Digital was a private limited company that was located at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, ENGLAND. The company (formed on 1997-10-13) was run by 3 directors and 1 secretary.
Director Patrick C. who was appointed on 01 December 2021.
Director Jeremy W. who was appointed on 01 December 2021.
Director Laurent S. who was appointed on 01 December 2021.
Moving on to the secretaries, we can name: Richard C. appointed on 01 December 2021.

The company was classified as "printing n.e.c." (18129). As stated in the CH information, there was a name alteration on 2008-01-16 and their previous name was Cgi Digital. There is another name change: previous name was 3d Digital Document Distribution performed on 2006-10-05. The latest confirmation statement was sent on 2022-10-04 and last time the accounts were sent was on 31 December 2021. 2015-10-04 is the date of the most recent annual return.

Dg3 Digital Limited Address / Contact

Office Address	Lower Ground Floor, Park House, 16/18
Office Address2	Finsbury Circus
Town	London
Post code	EC2M 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03448913
Date of Incorporation	Mon, 13th Oct 1997
Date of Dissolution	Tue, 16th May 2023
Industry	Printing n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 18th Oct 2023
Last confirmation statement dated	Tue, 4th Oct 2022

Company staff

Patrick C.

Position: Director

Appointed: 01 December 2021

Richard C.

Position: Secretary

Appointed: 01 December 2021

Jeremy W.

Position: Director

Appointed: 01 December 2021

Laurent S.

Position: Director

Appointed: 01 December 2021

Michael R.

Position: Director

Appointed: 19 November 2019

Resigned: 01 December 2021

Gary W.

Position: Director

Appointed: 08 July 2019

Resigned: 01 December 2021

Suzanne L.

Position: Director

Appointed: 17 June 2019

Resigned: 19 November 2019

Steven B.

Position: Director

Appointed: 01 January 2018

Resigned: 01 December 2021

Barry P.

Position: Director

Appointed: 01 April 2017

Resigned: 17 June 2019

Peter F.

Position: Director

Appointed: 18 September 2013

Resigned: 31 March 2017

Thomas S.

Position: Director

Appointed: 06 November 2009

Resigned: 01 January 2018

Terence M.

Position: Director

Appointed: 06 November 2009

Resigned: 17 June 2016

Paul J.

Position: Director

Appointed: 08 September 2008

Resigned: 30 August 2013

Peter F.

Position: Director

Appointed: 03 June 2005

Resigned: 06 November 2009

Marie R.

Position: Secretary

Appointed: 03 June 2005

Resigned: 08 September 2008

Marie R.

Position: Director

Appointed: 03 June 2005

Resigned: 08 September 2008

Barry P.

Position: Director

Appointed: 03 June 2005

Resigned: 06 November 2009

David M.

Position: Secretary

Appointed: 30 September 2003

Resigned: 03 June 2005

David W.

Position: Director

Appointed: 14 October 1998

Resigned: 29 October 2009

Joanne R.

Position: Secretary

Appointed: 14 October 1998

Resigned: 30 September 2003

Jeremy R.

Position: Director

Appointed: 14 October 1998

Resigned: 30 December 1999

David M.

Position: Director

Appointed: 14 October 1998

Resigned: 11 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1997

Resigned: 13 October 1997

Catherine B.

Position: Director

Appointed: 13 October 1997

Resigned: 30 October 1999

Ann W.

Position: Secretary

Appointed: 13 October 1997

Resigned: 14 October 1998

People with significant control

Dg3 Group (Holdings) Limited

Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4881124
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cgi Digital	January 16, 2008
3d Digital Document Distribution	October 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2

Other
Number Shares Allotted		20
Par Value Share		0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, January 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 15th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 4th October 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 4th October 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
SH01	22.00 GBP is the capital in company's statement on Monday 24th November 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 4th October 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 6th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 4th October 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 23rd, July 2012	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 4th October 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 4th October 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, August 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, April 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to Sunday 4th October 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 16th October 2008 filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, April 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 4th October 2007 filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 4th October 2007 filed on: 4th, October 2007	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 20th October 2006 filed on: 20th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 20th October 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 20th October 2006 filed on: 20th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 12th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 12th, July 2006	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 24th, April 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 24th, April 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 28th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 28th, July 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 14th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 14th, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 12th November 2004 filed on: 12th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 12th November 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 12th November 2004 filed on: 12th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 12th November 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 20th, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 20th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 21st October 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 18th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 18th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 11th, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 11th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 5th November 2001 filed on: 5th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th November 2001 filed on: 5th, November 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 7th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 7th, March 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 20th October 2000 filed on: 20th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th October 2000 filed on: 20th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 20th October 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 7th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 7th, March 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 22nd October 1999 filed on: 22nd, October 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 22nd October 1999 filed on: 22nd, October 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 8th, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 8th, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 6th November 1998 filed on: 6th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 6th November 1998 filed on: 6th, November 1998	annual return	Free Download (6 pages)

Dg3 Digital Limited LONDON

Dg3 Digital Limited Address / Contact

Company Information / Profile

Company staff

Patrick C.

Richard C.

Jeremy W.

Laurent S.

Michael R.

Gary W.

Suzanne L.

Steven B.

Barry P.

Peter F.

Thomas S.

Terence M.

Paul J.

Peter F.

Marie R.

Marie R.

Barry P.

David M.

David W.

Joanne R.

Jeremy R.

David M.

Swift Incorporations Limited

Catherine B.

Ann W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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