Website & contact details
- Group website
- The site of this company’s group or brand.
Digitalbox Publishing Limited
- Incorporated
- 9 December 2015 (10 years)
- Industry
- Other publishing activities (58190)
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Jubilee House92 Lincoln RoadPeterboroughPE1 2SN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1965 (61)
British
Born August 1969 (57)
Officer history (6 former)
25 April 2023
Resigned Higginson, Samuel James as Director
9 May 2019
Resigned Longford, Toni as Secretary
19 December 2018
16 March 2018
Resigned Longford, Toni as Secretary
15 May 2017
15 May 2017
15 May 2017
Resigned Higginson, Martin James, Mr as Director
18 February 2017
Appointed Longford, Toni as Secretary
17 February 2017
Resigned Mcmanus, David as Secretary
15 February 2017
Appointed Longford, Toni as Secretary
15 April 2016
Appointed Higginson, Samuel James as Director
9 December 2015
Appointed Mcmanus, David as Secretary
9 December 2015
Appointed Higginson, Martin James, Mr as Director
9 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11054216
Former controllers (2)
12 December 2017
Ceased Digitalbox Group Ltd — Owns 50–75% of shares
12 December 2017
Ceased Digitalbox Group Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Digitalbox Publishing (Holdings) Limited Owns 75–100% of shares
Digitalbox Publishing Limited This company Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Accounts filing | |||
| 29 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 8 November 2025 |
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