Dotdigital Group PLC

Active06289659 Public limited company

What Dotdigital Group say about themselves

“Dedicated to helping clients grow their businesses online, we have a spirit for innovation and continually develop, innovate and expand our core product suite to add more value for marketers”

— from dotdigitalgroup.com
Incorporated
22 June 2007 (19 years)
Previously known as
West End Ventures PLC (until 30 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
No1 London Bridge
London Bridge
London
SE1 9BG

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born May 1983 (43)
Director · Appointed 5 July 2022
British
Born February 1961 (65)
Director · Appointed 1 May 2020
British
Born September 1957 (69)
Huard, Boris Antoine Rene
Director · Appointed 26 March 2019
French
Born March 1972 (54)
Kasparian, George
Secretary · Appointed 18 October 2016
Director · Appointed 11 March 2014
British
Born May 1984 (42)
Officer history (18 former)
30 April 2025
Appointed Mullan, Thomas Oliver as Director
30 April 2025
19 September 2022
5 July 2022
Resigned O'Leary, Michael Kevin as Director
5 July 2022
Appointed Conoley, John Richard as Director
31 March 2022
Resigned Amin, Paraag Shashikant as Director
1 May 2020
Appointed Richards, Elizabeth Anne as Director
17 January 2020
Appointed O'Leary, Michael Kevin as Director
17 January 2020
Resigned Taylor, Ian Rhys as Director
3 April 2019
Resigned Kellettclarke, Richard as Director
26 March 2019
Resigned Beechinor Collins, Frank as Director
26 March 2019
Appointed Huard, Boris Antoine Rene as Director
26 March 2019
Resigned Simmonds, Peter Anthony as Director
9 August 2018
Resigned Bird, Simon as Director
15 February 2018
Appointed Amin, Paraag Shashikant as Director
30 January 2018
Resigned Blundell, Phillip Robert as Director
26 September 2017
Appointed Blundell, Phillip Robert 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
11 March 2014
Resigned Fidura, Gordon Nelson as Director
11 March 2014
Appointed Patel, Milan as Director
9 October 2012
Appointed Barratt, Simone Jennifer Mary as Director
5 January 2012
Resigned Nelson, Nicholas Christian Paul as Director
13 June 2011
Appointed Kellettclarke, Richard as Director
5 May 2011
Appointed Beechinor Collins, Frank as Director
31 December 2010
Resigned Pacy, David John as Director
10 September 2009
Resigned Ivy, David as Director
1 July 2009
Appointed Fidura, Gordon Nelson as Director
12 February 2009
Appointed Patel, Milan as Secretary
12 February 2009
Resigned Moloney, Shane Gerard as Secretary
30 January 2009
Resigned Moloney, Shane Gerard as Director
30 January 2009
Appointed Taylor, Ian Rhys as Director
30 January 2009
Appointed Bird, Simon as Director
30 January 2009
Appointed Ivy, David as Director
30 January 2009
Appointed Simmonds, Peter Anthony as Director
20 March 2008
Appointed Pacy, David John as Director
22 June 2007
Resigned Pacy, David John as Director
22 June 2007
Appointed Moloney, Shane Gerard as Secretary
22 June 2007
Appointed Moloney, Shane Gerard as Director
22 June 2007
Appointed Nelson, Nicholas Christian Paul as Director
22 June 2007
Appointed Pacy, David John as 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.

Holdings 3

Companies where Dotdigital Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Statement of capital
7 July 2026Confirmation statement with no updates22 June 2026
23 June 2026Registration of a charge
24 February 2026Purchase of own shares
5 February 2026Purchase of own shares
Show all recent filings

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