Digireels Limited

Active03320677 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
Chapter House
16 Brunswick Place
London
N1 6DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born July 1970 (56)
Officer history (20 former)
19 March 2025
Appointed Herrity, Katharine Joanna as Director
22 January 2025
Resigned Waters, Nick Paul as Director
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
Resigned Hubbard, Julia Elizabeth as Director
12 May 2023
Resigned Newman, Alan Philip Stephen as Director
28 April 2023
Appointed Hubbard, Julia Elizabeth as Director
29 January 2021
Appointed Waters, Nick Paul as Director
29 January 2021
Resigned Sanford, Mark John as Director
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
1 October 2020
Appointed Newman, Alan Philip Stephen as Director
1 October 2020
Resigned Basil-Jones, Richard as Director
23 October 2018
Appointed Basil-Jones, Richard as Director
23 October 2018
Resigned Noble, Andrew David as Director
31 December 2017
Appointed Noble, Andrew David as Director
31 December 2017
Appointed Sanford, Mark John as Director
31 December 2017
Resigned Manning, Nicholas Vincent as Director
14 October 2016
Resigned Beach, Andrew William as Director
14 October 2016
Resigned Beach, Andrew William as Secretary
30 April 2016
Resigned Greenlees, Michael Edward as Director
10 December 2010
Resigned Wylie, Simon Bryant as Director
13 April 2010
Appointed Beach, Andrew William as Director
13 April 2010
Appointed Manning, Nicholas Vincent as Director
13 April 2010
Appointed Greenlees, Michael Edward as Director
13 April 2010
Resigned Gordon, John as Director
13 April 2010
Resigned Banks, Peter William as Secretary
13 April 2010
Appointed Beach, Andrew William as Secretary
13 April 2010
Resigned Banks, Peter William as Director
22 January 2004
Resigned Godden, Peter Lawson as Director
15 September 2003
Resigned Jackman, Paul Anthony as Director
3 September 2003
Appointed Gordon, John as Director
3 September 2003
Appointed Wylie, Simon Bryant as Director
3 September 2003
Resigned Godden, Peter Lawson as Secretary
2 September 2003
Appointed Banks, Peter William as Director
2 September 2003
Appointed Banks, Peter William as Secretary
7 August 2003
Resigned Pacy, David John as Director
11 June 1998
Appointed Godden, Peter Lawson as Secretary
11 June 1998
Resigned Stimpson, Anthony Gwilym as Secretary
1 March 1998
Appointed Jackman, Paul Anthony as Director
13 February 1997
Appointed Stimpson, Anthony Gwilym as Secretary
13 February 1997
Appointed Pacy, David John as Director
13 February 1997
Appointed Godden, Peter Lawson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04244794

Group structure 28 shown

Ownership group derived from the Companies House PSC register

BCMG Limited Owns 75–100% of shares
Billetts International Limited Owns 75–100% of shares
Billetts Marketing Sciences Limited Owns 75–100% of shares
Ebiquity Asia Pacific Limited Owns 75–100% of shares
Ebiquity Cee Limited Owns 75–100% of shares
Media Path Network Ltd Owns 75–100% of shares
The Billett Consultancy Limited Status not confirmedOwns 75–100% of shares
Ebiquity UK Holdings Limited Owns 75–100% of shares
Ebiquity UK Limited Owns 75–100% of shares
Ebiquity US Financing Limited Owns 75–100% of shares
Ebiquity US Holdings Limited Owns 75–100% of shares
Fle Holdings Limited Owns 75–100% of shares
Axiology Limited Owns 25–50% of shares
Fairbrother Lenz Eley Limited Owns 75–100% of shares
Worldwide Media Management Limited Status not confirmedOwns 75–100% of shares
Xtreme Information Services Limited Owns 75–100% of shares
Adtrack Limited Owns 75–100% of shares
Digireels Limited This company Owns 75–100% of shares
Freshcorp Limited Owns 75–100% of shares
Shots Limited Owns 75–100% of shares
Telefoto Monitoring Services Limited Owns 75–100% of shares
The Register Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£366,325

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2022 2023 2024 2025 (£366,325) (£366,325) (£366,325) (£366,325) (£366,325) £366,325
Balance sheet detail
202520242023202220202019
Creditors (< 1 year)£366,325£366,325£366,325£366,325£366,325£366,325
Net Current Assets£366,325(£366,325)(£366,325)(£366,325)(£366,325)(£366,325)
Net Assets£366,325(£366,325)(£366,325)(£366,325)(£366,325)(£366,325)
Shareholder Funds£366,325(£366,325)(£366,325)(£366,325)(£366,325)(£366,325)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts31 December 2025
18 February 2026Change of details for a person with significant control
18 February 2026Confirmation statement with no updates1 February 2026
17 July 2025Unaudited abridged accounts31 December 2024
20 March 2025Termination of appointment of a director
Show all recent filings

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