Dotdigital Emea Limited

Active03762341 Private limited company

What Dotdigital Emea say about themselves

“Turn marketing data into personalized campaigns that wow customers across all channels.”

— from dotdigital.com
Incorporated
28 April 1999 (27 years)
Previously known as
Dotmailer Limited (until 27 June 2019)
Ellipsis Media Limited (until 23 April 2008)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
No1 London Bridge
London Bridge
London
SE1 9BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born May 1983 (43)
Director · Appointed 26 September 2017
British
Born July 1980 (46)
Kasparian, George
Secretary · Appointed 18 October 2016
Director · Appointed 1 May 2012
British
Born May 1984 (42)
Officer history (14 former)
30 April 2025
Appointed Mullan, Thomas Oliver as Director
30 April 2025
19 September 2022
31 March 2022
Resigned Amin, Paraag Shashikant as Director
15 February 2018
Appointed Amin, Paraag Shashikant as Director
26 September 2017
Appointed Kasparian, George as Director
18 October 2016
Appointed Kasparian, George as Secretary
20 July 2016
Resigned Barratt, Simone Jennifer Mary as Director
30 June 2016
Resigned Patel, Milan as Secretary
1 July 2015
Appointed Barratt, Simone Jennifer Mary as Director
1 July 2015
Resigned Bird, Simon as Director
1 July 2015
Resigned Simmonds, Peter Anthony as Director
1 July 2015
Resigned Taylor, Ian Rhys as Director
1 May 2012
Appointed Patel, Milan as Director
10 September 2009
Resigned Ivy, David as Director
12 February 2009
Appointed Patel, Milan as Secretary
12 February 2009
Resigned Taylor, Ian Rhys as Secretary
1 April 2008
Appointed Simmonds, Peter Anthony as Director
6 June 2001
Resigned Anderson, Iain as Director
5 April 2000
Appointed Taylor, Ian Rhys as Secretary
5 April 2000
Resigned Barclay, Lewis as Secretary
5 April 2000
Resigned Barclay, Lewis as Director
26 November 1999
Appointed Taylor, Ian Rhys as Director
15 November 1999
Resigned Dawson, Colin as Director
28 April 1999
Appointed Barclay, Lewis as Secretary
28 April 1999
Appointed Barclay, Lewis as Director
28 April 1999
Appointed Anderson, Iain as Director
28 April 1999
Appointed Dawson, Colin as Director
28 April 1999
Appointed Ivy, David as Director
28 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Appointed Bird, Simon as Director
28 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Plc
Reg. no. 06289659

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dotdigital Emea Limited This company Owns 75–100% of shares
Dynmark International Limited Owns 75–100% of shares
Fresh Relevance Ltd Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates27 June 2026
29 June 2026Registration of a charge
19 March 2026Full accounts30 June 2025
9 July 2025Confirmation statement with no updates27 June 2025
30 April 2025Termination of appointment of a director
Show all 106 filings

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