Website & contact details
- Website
Digitaslbi Limited
- Incorporated
- 21 July 1997 (29 years)
- Previously known as
- Lbi Limited (until 27 May 2014)Bigmouthmedia Ltd. (until 7 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Matthew Bryan LodderSam HawkeyDemet Ikiler
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Brodies LLPCapital Square58 Morrison StreetEdinburghEH3 8BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Lodder, Matthew Bryan
Director · Appointed 8 April 2025
British
Born June 1973 (53)
Hawkey, Sam
Director · Appointed 7 November 2024
British
Born April 1987 (39)
Ikiler, Demet
Director · Appointed 9 August 2023
Turkish
Born June 1970 (56)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Officer history (31 former)
8 April 2025
Appointed Lodder, Matthew Bryan as Director
17 February 2025
Resigned Berry, Jennifer Anne as Director
7 November 2024
Appointed Hawkey, Sam as Director
6 November 2024
9 August 2023
Appointed Ikiler, Demet as Director
9 August 2023
19 April 2023
19 April 2023
13 January 2023
Appointed Berry, Jennifer Anne as Director
13 January 2023
Resigned Bassil, Danielle as Director
24 May 2022
24 May 2022
24 June 2021
24 June 2021
Resigned Sampson, Graeham Stuart as Director
16 June 2020
Resigned Munis, Joanne as Secretary
16 June 2020
Appointed Muwanga, Philippa as Secretary
6 August 2019
6 August 2019
6 August 2019
Resigned Pruesse, Nicole as Director
6 August 2019
Appointed Sampson, Graeham Stuart as Director
15 February 2019
Resigned Raj, Nicola as Secretary
12 July 2018
Appointed Bassil, Danielle as Director
12 July 2018
23 May 2018
23 May 2018
Appointed Pruesse, Nicole as Director
23 May 2018
Resigned Sturgeon, Ewen Cameron as Director
23 May 2018
Resigned Elkan Boisen, Thomas as Director
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
25 September 2015
Resigned Pillai, Anil Raghavan as Director
25 September 2015
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
20 March 2014
Appointed Bailey, Sarah Anne as Secretary
20 March 2014
Resigned Latarche, Simon as Secretary
1 September 2013
Appointed Basran, Raj as Secretary
2 October 2012
13 March 2012
Appointed Pillai, Anil Raghavan as Director
12 March 2012
Resigned Barr, Cameron as Secretary
1 January 2012
10 January 2011
Appointed Sturgeon, Ewen Cameron as Director
10 January 2011
10 January 2011
Appointed Elkan Boisen, Thomas as Director
10 January 2011
Appointed Latarche, Simon as Secretary
26 October 2010
Appointed Barr, Cameron as Secretary
26 October 2010
Resigned Craig, Carrie Louise as Secretary
24 August 2009
20 July 2007
Resigned Mckay, Neil as Secretary
2 May 2007
Resigned Gerteis, Thomas as Director
7 December 2006
7 December 2006
Appointed Gerteis, Thomas as Director
7 December 2006
Resigned Craig, Carrie Louise as Secretary
7 December 2006
Appointed Mckay, Neil as Secretary
11 August 2004
Appointed Craig, Carrie Louise as Secretary
1 March 2004
1 March 2004
Appointed Craig, Carrie Louise as Secretary
3 July 2002
1 October 1998
1 October 1998
25 September 1997
25 September 1997
25 September 1997
25 September 1997
21 July 1997
21 July 1997
21 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 04982095
Former controllers (1)
28 September 2018
Ceased Lbi UK Holding Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited This company Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Accounts filing | |||
| 6 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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