Digitalbox PLC

Active04606754 Public limited company
Incorporated
3 December 2002 (23 years)
Previously known as
Polemos PLC (until 27 February 2019)
Plus Markets Group PLC (until 27 November 2012)
Ofex Holdings PLC (until 1 November 2004)
Earlier: Kudosoption Public Limited Company
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
East of England
Address
Jubilee House
92 Lincoln Road
Peterborough
PE1 2SN

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Spilsbury, Richard
Secretary · Appointed 31 December 2024
Director · Appointed 31 December 2024
Also at 2 Russell Street (Bath) Limited, Cloudfind Ltd.
British
Born January 1969 (57)
Director · Appointed 1 November 2024
British
Born March 1967 (59)
Director · Appointed 1 July 2021
Also at Dods Group Limited, Merit Group Limited, System1 Group PLC · more companies
British
Born November 1970
Director · Appointed 17 February 2021
British
Born June 1959 (67)
Director · Appointed 28 February 2019
Also at Digitalbox Publishing Limited
British
Born May 1965 (61)
Director · Appointed 28 February 2019
Also at Digitalbox Publishing Limited
British
Born August 1969 (57)
Officer history (46 former)
23 April 2026
Resigned Blunt, Claire Jacqueline as Director
31 December 2024
Appointed Spilsbury, Richard as Director
31 December 2024
Appointed Spilsbury, Richard as Secretary
31 December 2024
Resigned Joseph, David as Director
31 December 2024
Resigned Joseph, David as Secretary
1 November 2024
Appointed Bryce, Graham David as Director
22 October 2024
Appointed Blunt, Claire Jacqueline as Director
30 April 2023
Resigned Higginson, Martin James as Director
1 July 2021
Resigned Armitage, Matthew Robert as Director
1 July 2021
Appointed Machray, Philip James as Director
17 February 2021
Appointed Rich, Marcus Alvin as Director
17 February 2021
Appointed Armitage, Matthew Robert as Director
17 February 2021
Resigned Miller, Robin William, Sir as Director
17 February 2021
Resigned Burton, Nigel John, Dr as Director
28 February 2019
Appointed Higginson, Martin James as Director
28 February 2019
Resigned Treacy, John Michael as Director
28 February 2019
Appointed Carter, James Alexander as Director
28 February 2019
Appointed Joseph, David as Director
28 February 2019
Appointed Joseph, David as Secretary
28 February 2019
Appointed Miller, Robin William, Sir as Director
28 February 2019
Resigned Treacy, John Michael as Secretary
28 February 2019
Appointed Douglas, James Robert as Director
18 May 2018
Resigned Maling, Daniel John Shilton as Director
18 May 2018
Appointed Treacy, John Michael as Director
18 May 2018
Appointed Treacy, John Michael as Secretary
18 May 2018
Resigned Maling, Daniel John Shilton as Secretary
18 May 2018
Resigned Wilson, Spencer John as Director
15 May 2018
Appointed Burton, Nigel John, Dr as Director
15 May 2018
Resigned Harris, Hamish Hamlyn as Director
31 January 2018
Resigned Lee, Nicholas as Director
15 February 2017
Appointed Maling, Daniel John Shilton as Secretary
15 February 2017
Appointed Lee, Nicholas as Director
15 February 2017
Appointed Maling, Daniel John Shilton as Director
15 February 2017
Resigned Strang, Donald Ian George Layman as Secretary
16 November 2016
Resigned Berry, Jason Charles as Director
18 January 2016
Appointed Berry, Jason Charles as Director
18 January 2016
27 August 2014
Resigned Lenigas, David Anthony as Director
10 July 2013
Appointed Wilson, Spencer John as Director
3 April 2013
Appointed Lenigas, David Anthony as Director
31 July 2012
Appointed Strang, Donald Ian George Layman as Secretary
31 July 2012
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
22 July 2012
Resigned Smith, Nicholas Michael Norman as Director
18 July 2012
Appointed Harris, Hamish Hamlyn as Director
29 June 2012
Appointed Strang, Donald Ian George Layman as Director
29 June 2012
Resigned Wynn-Evans, Nemone Louisa as Director
29 June 2012
Resigned Basing, Malcolm Phillip as Director
29 June 2012
Resigned Theret, Cyril as Director
15 June 2012
Resigned Al Asfour, Ahmed Ibrahim as Director
10 November 2011
Resigned Vardey, Giles Edwin as Director
17 October 2011
1 October 2011
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
30 September 2011
Resigned Whitten, Celia Linda as Secretary
29 November 2010
Appointed Basing, Malcolm Phillip as Director
14 September 2010
Resigned Brickles, Simon Mark as Director
14 September 2010
Resigned Allcock, Stephen James as Director
8 February 2010
Appointed Vardey, Giles Edwin as Director
8 February 2010
Resigned Hazell Smith, Stephen John as Director
1 October 2009
1 October 2009
Appointed Al Asfour, Ahmed Ibrahim as Director
30 September 2009
Resigned Salter, Ian George as Director
30 September 2009
Resigned Vardey, Giles Edwin as Director
19 September 2008
Appointed Wynn-Evans, Nemone Louisa as Director
30 April 2008
Resigned Taylor, Brian Alan as Director
31 August 2007
Resigned Urquhart, Graham Kenneth as Secretary
8 January 2007
Appointed Salter, Ian George as Director
8 January 2007
Appointed Taylor, Brian Alan as Director
8 January 2007
Appointed Theret, Cyril as Director
8 January 2007
Resigned Francis, Darren Scott as Director
8 January 2007
Appointed Vardey, Giles Edwin as Director
8 January 2007
Resigned Bagan, Helen as Director
8 January 2007
Resigned Wedgwood, John Arthur Thomas as Director
1 January 2006
Appointed Smith, Nicholas Michael Norman as Director
1 January 2006
Appointed Allcock, Stephen James as Director
20 January 2005
Appointed Hazell Smith, Stephen John as Director
31 December 2004
Resigned Jenkins, John Peter as Director
6 December 2004
Appointed Urquhart, Graham Kenneth as Secretary
6 December 2004
Appointed Whitten, Celia Linda as Secretary
3 December 2004
Resigned Anstead, Louise Anne as Secretary
2 November 2004
Appointed Brickles, Simon Mark as Director
2 November 2004
Appointed Francis, Darren Scott as Director
2 November 2004
Resigned Jenkins, Jonathan Maxwell as Director
2 November 2004
Resigned Jenkins, Emma Maxwell as Director
16 September 2004
Resigned Freeman, Peter Anthony as Director
3 November 2003
Appointed Bagan, Helen as Director
5 May 2003
Resigned Jenkins, Emma Maxwell as Secretary
5 March 2003
Appointed Anstead, Louise Anne as Secretary
5 March 2003
Appointed Jenkins, John Peter as Director
5 March 2003
Appointed Freeman, Peter Anthony as Director
5 March 2003
Appointed Wedgwood, John Arthur Thomas as Director
18 February 2003
Appointed Jenkins, Jonathan Maxwell as Director
18 February 2003
Appointed Jenkins, Emma Maxwell as Director
18 February 2003
Appointed Jenkins, Emma Maxwell as Secretary
18 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
3 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Digitalbox PLC This company
Digitalbox Publishing (Holdings) Limited Owns 75–100% of shares
Digitalbox Publishing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts31 December 2025
3 June 2026Confirmation statement with no updates1 June 2026
11 May 2026Termination of appointment of a director
2 July 2025Group of companies' accounts31 December 2024
9 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

Some other companies at this address

Artichoke Media Limited
Avtech Media Limited
Desperado Entertainment Limited
Digitalbox Publishing (Holdings) Limited
Digitalbox Publishing Limited
Enthuse Group Limited

Other companies in this industry

Beaconsfield
Manchester
Watford
Pity Me
London
Hayes

By trade and location

New companies in Peterborough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?