DL

DIGITASLBI LIMITED

Active

Company number SC177425

Edinburgh, Scotland · Incorporated 21 July 1997

C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Last updated on 18 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2011

Company history

Previous company names

NILESUDDEN LIMITED · 21 July 1997 – 3 October 1997

VERTIGO SYSTEMS LIMITED · 3 October 1997 – 8 March 2000

VERTIGO WEB LTD. · 8 March 2000 – 2 August 2001

BIGMOUTHMEDIA LTD. · 2 August 2001 – 7 January 2011

LBI LIMITED · 7 January 2011 – 27 May 2014

Company overview

Incorporated on 21 July 1997 and registered in Scotland, DIGITASLBI LIMITED remains an active private limited company, now trading for 29 years. It has changed its name 5 times, most recently from LBI LIMITED on 7 January 2011. Its registered office is at C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland. Its principal activity is advertising agencies (SIC 73110).

It is controlled by Mms Uk Holdings Limited, which holds 75-100% of the shares. The board consists of three directors: IKILER, Demet (appointed 9 August 2023), HAWKEY, Sam (appointed 7 November 2024) and LODDER, Matthew Bryan (appointed 8 April 2025). MUWANGA, Philippa serves as company secretary (appointed 16 June 2020). The company has been served by 31 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 6 November 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 21 May 2026. The next is due by 4 June 2027. 198 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

LM
LODDER, Matthew Bryan
Director
8 April 2025
HS
HAWKEY, Sam
Director
7 November 2024
ID
IKILER, Demet
Director
9 August 2023
MP
MUWANGA, Philippa
Secretary
16 June 2020
DJ
DRAUDE, Juanita Maree
Director · Resigned
19 April 2023
BJ
BERRY, Jennifer Anne
Director · Resigned
13 January 2023
KC
KAY, Christopher
Director · Resigned
24 May 2022
DM
DJABA, Magnus Djaba
Director · Resigned
24 June 2021
SG
SAMPSON, Graeham Stuart
Director · Resigned
6 August 2019
BG
BOYLE, Gerard Paul
Director · Resigned
6 August 2019
BD
BASSIL, Danielle
Director · Resigned
12 July 2018
FS
FROGLEY, Sue
Director · Resigned
23 May 2018
PN
PRUESSE, Nicole
Director · Resigned
23 May 2018
RN
RAJ, Nicola
Secretary · Resigned
7 June 2017
IM
ISLIP, Michael John
Director · Resigned
25 September 2015
MJ
MUNIS, Joanne
Secretary · Resigned
7 April 2015
BS
BAILEY, Sarah Anne
Secretary · Resigned
20 March 2014
BR
BASRAN, Raj
Secretary · Resigned
1 September 2013
PA
PILLAI, Anil Raghavan
Director · Resigned
13 March 2012
LS
LATARCHE, Simon
Secretary · Resigned
10 January 2011
EB
ELKAN BOISEN, Thomas
Director · Resigned
10 January 2011
SE
STURGEON, Ewen Cameron
Director · Resigned
10 January 2011
BC
BARR, Cameron
Secretary · Resigned
26 October 2010
TR
TAN, Richard Hiang-Tuck
Director · Resigned
24 August 2009
GT
GERTEIS, Thomas
Director · Resigned
7 December 2006
MN
MCKAY, Neil
Secretary · Resigned
7 December 2006
CC
CRAIG, Carrie Louise
Secretary · Resigned
1 March 2004
ML
MENZIES, Lyndsay
Director · Resigned
3 July 2002
LH
LEACH, Heather Margaret
Director · Resigned
25 September 1997
LS
LEACH, Stephen Edward
Director · Resigned
25 September 1997
RN
REYNARD NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 July 1997
TC
TM COMPANY SERVICES LIMITED
Corporate Nominee Director · Resigned
21 July 1997
TC
TM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
21 July 1997

Persons with significant control

PS
Mms Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
28 September 2018

Funding

2 funding rounds
23 May 2011
Shares allotted · 0 shares allotted
—
1 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Legacy
Other
6 November 2025 View
Legacy
Other
6 November 2025 View
Legacy
Accounts
6 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Legacy
Other
4 April 2025 View
Legacy
Other
4 April 2025 View
Legacy
Accounts
4 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Change Person Director Company With Change Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2022 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts Amended With Accounts Type Full
Accounts
24 December 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Change Person Secretary Company With Change Date
Officers
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Certificate Change Of Name Company
Change Of Name
27 May 2014 View
Termination Secretary Company With Name
Officers
24 March 2014 View
Appoint Person Secretary Company With Name
Officers
24 March 2014 View
Auditors Resignation Company
Auditors
15 November 2013 View
Resolution
Resolution
15 November 2013 View
Appoint Person Secretary Company With Name
Officers
6 November 2013 View
Miscellaneous
Miscellaneous
5 November 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Termination Secretary Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
21 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Capital Alter Shares Subdivision
Capital
28 June 2011 View
Capital Allotment Shares
Capital
28 June 2011 View
Capital Allotment Shares
Capital
28 January 2011 View
Resolution
Resolution
28 January 2011 View
Memorandum Articles
Incorporation
28 January 2011 View
Legacy
Mortgage
18 January 2011 View
Resolution
Resolution
11 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Resolution
Resolution
7 January 2011 View
Certificate Change Of Name Company
Change Of Name
7 January 2011 View
Legacy
Mortgage
20 December 2010 View
Miscellaneous
Miscellaneous
24 November 2010 View
Appoint Person Secretary Company With Name
Officers
26 October 2010 View
Termination Secretary Company With Name
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Address
28 July 2008 View
Legacy
Address
28 July 2008 View
Legacy
Address
28 July 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Accounts With Accounts Type Full
Accounts
6 February 2008 View
Legacy
Capital
26 October 2007 View
Resolution
Resolution
26 October 2007 View
Resolution
Resolution
26 October 2007 View
Legacy
Mortgage
24 October 2007 View
Legacy
Mortgage
24 October 2007 View
Legacy
Mortgage
24 October 2007 View
Legacy
Mortgage
24 October 2007 View
Legacy
Mortgage
22 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Accounts
28 September 2007 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
5 January 2007 View
Auditors Resignation Company
Auditors
5 January 2007 View
Legacy
Mortgage
5 January 2007 View
Resolution
Resolution
29 December 2006 View
Legacy
Capital
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Resolution
Resolution
19 December 2006 View
Legacy
Capital
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2005 View
Legacy
Annual Return
24 July 2005 View
Resolution
Resolution
18 July 2005 View
Legacy
Capital
18 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Address
25 January 2004 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2003 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
6 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2001 View
Certificate Change Of Name Company
Change Of Name
2 August 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Small
Accounts
28 June 2000 View
Legacy
Address
28 June 2000 View
Certificate Change Of Name Company
Change Of Name
7 March 2000 View
Legacy
Annual Return
12 August 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Accounts With Accounts Type Small
Accounts
21 May 1999 View
Legacy
Annual Return
19 August 1998 View
Legacy
Address
6 August 1998 View
Legacy
Address
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Accounts
10 February 1998 View
Legacy
Address
5 February 1998 View
Certificate Change Of Name Company
Change Of Name
2 October 1997 View
Incorporation Company
Incorporation
21 July 1997 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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