Ppl Digital Media Ltd

Company details

Type

Private Limited Company

Incorporated

2013-10-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · SMALL

Next accounts due

2026-09-30 in 98 days

Confirmation statement

last made up 2025-10-07 · next due 2026-10-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Apave International Sas · Corporate Director appointed 2024-10-05
• Ppl Training Ltd · Corporate Director appointed 2024-10-05
• Cooper, Gary · Director appointed 2021-11-08
• Bruce, James · Director appointed 2020-01-01 resigned 2024-10-05
• Booth, Joanne Clare · Director appointed 2019-04-18 resigned 2024-10-05
• Booth, Joanne · Secretary appointed 2013-10-07 resigned 2024-10-05
• Booth, James Whatton · Director appointed 2013-10-07 resigned 2024-10-05

People with significant control (3)

• Mrs Joanne Clare Booth Ceased 2019-11-15
  Individual Psc · British · resident in United Kingdom · born 10/1982 · notified 2019-04-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr James Whatton Booth Ceased 2019-11-15
  Individual Psc · British · resident in United Kingdom · born 2/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ppl Training Ltd Active
  Corporate Entity Psc · notified 2019-11-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-22 Change account reference date company current extended AA01 Accounts
• 2025-04-02 Small-company accounts (paper) AA Accounts
• 2024-11-30 Memorandum and articles (paper) MA Incorporation
• 2024-11-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-22 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-10-09 Termination director company with name termination date TM01 Officers
• 2024-10-09 Termination secretary company with name termination date TM02 Officers
• 2024-10-09 Termination director company with name termination date TM01 Officers
• 2024-10-09 Appoint corporate director company with name date AP02 Officers
• 2024-10-09 Termination director company with name termination date TM01 Officers
• 2024-10-09 Appoint corporate director company with name date AP02 Officers
• 2024-04-09 Total-exemption-full accounts (paper) AA Accounts
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.