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DOTDIGITAL EMEA LIMITED

Active

Company number 03762341

London · Incorporated 28 April 1999

No1 London Bridge, London Bridge, London, SE1 9BG

Last updated on 29 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELLIPSIS MEDIA LIMITED · 28 April 1999 – 23 April 2008

DOTMAILER LIMITED · 23 April 2008 – 27 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dotdigital Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Full
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Auditors Resignation Company
Auditors
29 June 2021 View
Auditors Resignation Company
Auditors
22 June 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Full
Accounts
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Resolution
Resolution
27 June 2019 View
Accounts With Accounts Type Full
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Accounts
26 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
17 June 2008 View
Memorandum Articles
Incorporation
24 April 2008 View
Certificate Change Of Name Company
Change Of Name
23 April 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2007 View
Legacy
Address
16 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2007 View
Legacy
Officers
14 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2003 View
Legacy
Annual Return
10 June 2003 View
Resolution
Resolution
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Address
29 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2001 View
Legacy
Annual Return
9 July 2001 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Legacy
Address
13 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
28 April 1999 View
Incorporation Company
Incorporation
28 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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