Digitaslbi Limited

Company Name	Digitaslbi Limited
Company Status	Active
Company Number	SC177425
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 9 months ago)
Previous Names	Bigmouthmedia Ltd. and LBI Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Danielle Bassil
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	12 July 2018(20 years, 12 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square, 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Gerard Paul Boyle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 August 2019(22 years after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Office - Apac & Emea
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square, 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	C/O Brodies Llp Capital Square, 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Christopher Kay
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Ceo, Saatchi & Saatchi
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square, 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Stephen Edward Leach
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seton Castle Longniddry East Lothian Midlothian EH32 0PG Scotland

Director Name	Heather Margaret Leach
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	2 Duddingston Park Edinburgh Midlothian EH15 1JN Scotland

Secretary Name	Heather Margaret Leach
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	2 Duddingston Park Edinburgh Midlothian EH15 1JN Scotland

Director Name	Ms Lyndsay Menzies
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(4 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 October 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5/1 Lansdowne Crescent Edinburgh EH12 5EQ Scotland

Secretary Name	Carrie Louise Craig
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 2006)
Role	Office Manager
Correspondence Address	8/5 Hamilton Place Edinburgh Midlothian EH3 5AU Scotland

Secretary Name	Carrie Louise Craig
Nationality	British
Status	Resigned
Appointed	11 August 2004(7 years after company formation)
Appointment Duration	6 years, 2 months (resigned 26 October 2010)
Role	Accountant
Correspondence Address	47/9 Raeburn Place Edinburgh Midlothian EH4 1HX Scotland

Director Name	Thomas Gerteis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2006(9 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 May 2007)
Role	Company Director
Correspondence Address	Eduard Thony Strasse 17 Utting Ammersee 86919

Secretary Name	Neil McKay
Nationality	British
Status	Resigned
Appointed	07 December 2006(9 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Victoria Road Monton Manchester M30 9HU

Director Name	Mr Richard Hiang-Tuck Tan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Fordwich Hill Hertford Hertfordshire SG14 2BQ

Secretary Name	Mr Cameron Barr
Status	Resigned
Appointed	26 October 2010(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2012)
Role	Company Director
Correspondence Address	51 Timberbush Edinburgh EH6 6QH Scotland

Director Name	Mr Ewen Cameron Sturgeon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(13 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 May 2018)
Role	Ceo, Digitaslbi International
Country of Residence	England
Correspondence Address	Atlantis Building 146 Brick Lane London E1 6RU

Director Name	Mr Thomas Elkan Boisen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 January 2011(13 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 May 2018)
Role	COO
Country of Residence	Denmark
Correspondence Address	Atlantis Building 146 Brick Lane London E1 6RU

Secretary Name	Mr Simon Latarche
Status	Resigned
Appointed	10 January 2011(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 2014)
Role	Company Director
Correspondence Address	Atlantis Building 146 Brick Lane London E1 6RU

Director Name	Mr Anil Raghavan Pillai
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(14 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Atlantis Building 146 Brick Lane London E1 6RU

Secretary Name	Mrs Raj Basran
Status	Resigned
Appointed	01 September 2013(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	20 March 2014(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Michael John Islip
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Atlantis Building 146 Brick Lane London E1 6RU

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Sue Frogley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2019)
Role	CEO
Country of Residence	England
Correspondence Address	51 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Ms Nicole Pruesse
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 May 2018(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2019)
Role	Coo Emea
Country of Residence	Germany
Correspondence Address	51 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Mr Graeham Stuart Sampson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(22 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Magnus Djaba Djaba
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2021(23 years, 11 months after company formation)
Appointment Duration	11 months (resigned 24 May 2022)
Role	Global President, Saatchi & Saatci Ceo
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square, 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	lbi-uk.co.uk

Location

Registered Address	C/O Brodies Llp Capital Square, 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £0.1	Lbi Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£71,689,000
Net Worth	£2,760,000
Cash	£1,313,000
Current Liabilities	£58,341,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

8 November 2011	Delivered on: 21 November 2011 Satisfied on: 16 April 2015 Persons entitled: Abn Amro Bank N.V. Classification: Security over trade receivables Secured details: All sums due or to become due. Particulars: A floating charge over the companys receivables from its trading activities please see form MG01S for more detail. Fully Satisfied
1 January 2011	Delivered on: 18 January 2011 Satisfied on: 22 November 2011 Persons entitled: Danske Bank a/S Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
16 October 2007	Delivered on: 22 October 2007 Satisfied on: 18 December 2010 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 December 2006	Delivered on: 5 January 2007 Satisfied on: 24 October 2007 Persons entitled: Captalsource Finance Llc Classification: First deed of accession and amendment Secured details: All sums due under any secured debt finance document. Particulars: Legal mortgage over all estates or interests in any freehold or leasehold or heritable property; first priroty fixed charge over assets. Fully Satisfied
18 December 2006	Delivered on: 29 December 2006 Satisfied on: 24 October 2007 Persons entitled: Capitalsource Finance Llc Classification: Share pledge Secured details: All sums due or to become due. Particulars: The company pledges and assigns the existing shares and any other assets. Fully Satisfied
18 December 2006	Delivered on: 29 December 2006 Satisfied on: 24 October 2007 Persons entitled: Capitalsource Finance Llc Classification: Share pledge Secured details: All sums due or to become due. Particulars: The company pledges and assigns the existing shares and any other assets. Fully Satisfied
18 December 2006	Delivered on: 29 December 2006 Satisfied on: 24 October 2007 Persons entitled: Capitalsource Finance Llc Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 December 2020	Amended full accounts made up to 31 December 2019 (38 pages)
15 September 2020	Full accounts made up to 31 December 2019 (38 pages)
28 July 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
30 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
30 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
4 November 2019	Registered office address changed from 51 Timber Bush Edinburgh EH6 6QH to 15 Atholl Crescent Edinburgh EH3 8HA on 4 November 2019 (1 page)
25 September 2019	Full accounts made up to 31 December 2018 (37 pages)
11 September 2019	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019 (2 pages)
23 August 2019	Appointment of Mr Gerard Paul Boyle as a director on 6 August 2019 (2 pages)
22 August 2019	Termination of appointment of Sue Frogley as a director on 6 August 2019 (1 page)
22 August 2019	Termination of appointment of Nicole Pruesse as a director on 6 August 2019 (1 page)
22 August 2019	Appointment of Mr Graeham Stuart Sampson as a director on 6 August 2019 (2 pages)
28 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
4 October 2018	Notification of Mms Uk Holdings Limited as a person with significant control on 28 September 2018 (2 pages)
4 October 2018	Cessation of Lbi Uk Holding Limited as a person with significant control on 28 September 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (33 pages)
23 July 2018	Termination of appointment of Michael Islip as a director on 12 July 2018 (1 page)
23 July 2018	Appointment of Ms Danielle Bassil as a director on 12 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
6 June 2018	Termination of appointment of Thomas Elkan Boisen as a director on 23 May 2018 (1 page)
6 June 2018	Termination of appointment of Ewen Cameron Sturgeon as a director on 23 May 2018 (1 page)
6 June 2018	Appointment of Ms Nicole Pruesse as a director on 23 May 2018 (2 pages)
6 June 2018	Appointment of Ms Sue Frogley as a director on 23 May 2018 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (31 pages)
30 September 2017	Full accounts made up to 31 December 2016 (31 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
5 November 2015	Appointment of Mr Michael Islip as a director on 25 September 2015 (2 pages)
5 November 2015	Appointment of Mr Michael Islip as a director on 25 September 2015 (2 pages)
1 October 2015	Termination of appointment of Anil Raghavan Pillai as a director on 25 September 2015 (1 page)
1 October 2015	Termination of appointment of Anil Raghavan Pillai as a director on 25 September 2015 (1 page)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 204.4 (6 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 204.4 (6 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 204.4 (6 pages)
3 July 2015	Full accounts made up to 31 December 2014 (27 pages)
3 July 2015	Full accounts made up to 31 December 2014 (27 pages)
16 April 2015	Satisfaction of charge 7 in full (1 page)
16 April 2015	Satisfaction of charge 7 in full (1 page)
10 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
10 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
10 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
10 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
10 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
10 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (25 pages)
9 October 2014	Full accounts made up to 31 December 2013 (25 pages)
2 July 2014	Secretary's details changed for Mrs Raj Basran on 2 July 2014 (1 page)
2 July 2014	Director's details changed for Mr Ewen Cameron Sturgeon on 2 July 2014 (3 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 204.4 (6 pages)
2 July 2014	Secretary's details changed for Mrs Raj Basran on 2 July 2014 (1 page)
2 July 2014	Director's details changed for Mr Ewen Cameron Sturgeon on 2 July 2014 (3 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 204.4 (6 pages)
2 July 2014	Director's details changed for Mr Ewen Cameron Sturgeon on 2 July 2014 (3 pages)
2 July 2014	Registered office address changed from 51 Timberbush Edinburgh EH6 6QH on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 51 Timberbush Edinburgh EH6 6QH on 2 July 2014 (1 page)
2 July 2014	Director's details changed for Mr Thomas Elkan Boisen on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Anil Raghavan Pillai on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Anil Raghavan Pillai on 2 July 2014 (2 pages)
2 July 2014	Secretary's details changed for Mrs Raj Basran on 2 July 2014 (1 page)
2 July 2014	Director's details changed for Mr Thomas Elkan Boisen on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Anil Raghavan Pillai on 2 July 2014 (2 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 204.4 (6 pages)
2 July 2014	Registered office address changed from 51 Timberbush Edinburgh EH6 6QH on 2 July 2014 (1 page)
2 July 2014	Director's details changed for Mr Thomas Elkan Boisen on 2 July 2014 (2 pages)
27 May 2014	Company name changed lbi LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution (3 pages)
27 May 2014	Company name changed lbi LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution (3 pages)
24 March 2014	Termination of appointment of Simon Latarche as a secretary (1 page)
24 March 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
24 March 2014	Termination of appointment of Simon Latarche as a secretary (1 page)
24 March 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
15 November 2013	Auditor's resignation (1 page)
15 November 2013	Auditor's resignation (1 page)
15 November 2013	Resolutions RES13 ‐ Mazars LLP be appointed auditors of the company for its financial year ending 31 december 2013 13/11/2013 (2 pages)
15 November 2013	Resolutions RES13 ‐ Mazars LLP be appointed auditors of the company for its financial year ending 31 december 2013 13/11/2013 (2 pages)
6 November 2013	Appointment of Mrs Raj Basran as a secretary (2 pages)
6 November 2013	Appointment of Mrs Raj Basran as a secretary (2 pages)
5 November 2013	Section 519 auditor's statement (1 page)
5 November 2013	Section 519 auditor's statement (1 page)
11 October 2013	Full accounts made up to 31 December 2012 (15 pages)
11 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders (6 pages)
4 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders (6 pages)
14 March 2013	Termination of appointment of Lyndsay Menzies as a director (1 page)
14 March 2013	Termination of appointment of Lyndsay Menzies as a director (1 page)
5 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
13 March 2012	Appointment of Mr Anil Raghavan Pillai as a director (2 pages)
13 March 2012	Appointment of Mr Anil Raghavan Pillai as a director (2 pages)
12 March 2012	Termination of appointment of Cameron Barr as a secretary (1 page)
12 March 2012	Termination of appointment of Cameron Barr as a secretary (1 page)
21 February 2012	Termination of appointment of Richard Tan as a director (1 page)
21 February 2012	Termination of appointment of Richard Tan as a director (1 page)
23 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
23 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
12 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
28 June 2011	Sub-division of shares on 23 May 2011 (5 pages)
28 June 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 194.0 (4 pages)
28 June 2011	Sub-division of shares on 23 May 2011 (5 pages)
28 June 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 194.0 (4 pages)
28 January 2011	Memorandum and Articles of Association (7 pages)
28 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 184 (4 pages)
28 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 184 (4 pages)
28 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 184 (4 pages)
28 January 2011	Memorandum and Articles of Association (7 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 January 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2011	Appointment of Mr Ewen Sturgeon as a director (2 pages)
10 January 2011	Termination of appointment of Stephen Leach as a director (1 page)
10 January 2011	Appointment of Mr Thomas Elkan Boisen as a director (2 pages)
10 January 2011	Appointment of Mr Ewen Sturgeon as a director (2 pages)
10 January 2011	Termination of appointment of Stephen Leach as a director (1 page)
10 January 2011	Appointment of Mr Thomas Elkan Boisen as a director (2 pages)
10 January 2011	Appointment of Mr Simon Latarche as a secretary (2 pages)
10 January 2011	Appointment of Mr Simon Latarche as a secretary (2 pages)
7 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-01 (1 page)
7 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-01 (1 page)
7 January 2011	Company name changed bigmouthmedia LTD.\certificate issued on 07/01/11 CONNOT ‐ (3 pages)
7 January 2011	Company name changed bigmouthmedia LTD.\certificate issued on 07/01/11 CONNOT ‐ (3 pages)
20 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
20 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
24 November 2010	Section 519 (1 page)
24 November 2010	Section 519 (1 page)
26 October 2010	Appointment of Mr Cameron Barr as a secretary (1 page)
26 October 2010	Appointment of Mr Cameron Barr as a secretary (1 page)
26 October 2010	Termination of appointment of Carrie Craig as a secretary (1 page)
26 October 2010	Termination of appointment of Carrie Craig as a secretary (1 page)
30 September 2010	Director's details changed for Mr Richard Hiang-Tuck Tan on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mr Richard Hiang-Tuck Tan on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Miss Lyndsay Menzies on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mr Richard Hiang-Tuck Tan on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Miss Lyndsay Menzies on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Miss Lyndsay Menzies on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
21 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
21 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
31 March 2010	Full accounts made up to 30 June 2009 (17 pages)
31 March 2010	Full accounts made up to 30 June 2009 (17 pages)
24 August 2009	Director appointed mr richard tan (1 page)
24 August 2009	Director appointed mr richard tan (1 page)
20 August 2009	Return made up to 21/07/09; full list of members (3 pages)
20 August 2009	Return made up to 21/07/09; full list of members (3 pages)
31 July 2009	Full accounts made up to 30 June 2008 (18 pages)
31 July 2009	Full accounts made up to 30 June 2008 (18 pages)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Return made up to 21/07/08; full list of members (3 pages)
28 July 2008	Registered office changed on 28/07/2008 from, 51 timberbush, edinburgh, midlothian, EH6 6QH (1 page)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Return made up to 21/07/08; full list of members (3 pages)
28 July 2008	Registered office changed on 28/07/2008 from, 51 timberbush, edinburgh, midlothian, EH6 6QH (1 page)
25 July 2008	Director's change of particulars / lyndsay menzies / 01/10/2007 (1 page)
25 July 2008	Director's change of particulars / stephen leach / 01/08/2007 (1 page)
25 July 2008	Secretary's change of particulars / carrie craig / 25/01/2008 (1 page)
25 July 2008	Secretary's change of particulars / carrie craig / 25/01/2008 (1 page)
25 July 2008	Director's change of particulars / lyndsay menzies / 01/10/2007 (1 page)
25 July 2008	Director's change of particulars / stephen leach / 01/08/2007 (1 page)
6 February 2008	Full accounts made up to 30 June 2007 (18 pages)
6 February 2008	Full accounts made up to 30 June 2007 (18 pages)
26 October 2007	Declaration of assistance for shares acquisition (19 pages)
26 October 2007	Declaration of assistance for shares acquisition (19 pages)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 October 2007	Dec mort/charge * (2 pages)
24 October 2007	Dec mort/charge * (2 pages)
24 October 2007	Dec mort/charge * (2 pages)
24 October 2007	Dec mort/charge * (2 pages)
24 October 2007	Dec mort/charge * (2 pages)
24 October 2007	Dec mort/charge * (2 pages)
24 October 2007	Dec mort/charge * (2 pages)
24 October 2007	Dec mort/charge * (2 pages)
22 October 2007	Partic of mort/charge * (4 pages)
22 October 2007	Partic of mort/charge * (4 pages)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New secretary appointed (1 page)
28 September 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
28 September 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
5 September 2007	Full accounts made up to 31 October 2006 (16 pages)
5 September 2007	Full accounts made up to 31 October 2006 (16 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Return made up to 21/07/07; full list of members (3 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Return made up to 21/07/07; full list of members (3 pages)
15 August 2007	Secretary resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
5 January 2007	Partic of mort/charge * (18 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Auditor's resignation (1 page)
5 January 2007	Auditor's resignation (1 page)
5 January 2007	Partic of mort/charge * (18 pages)
5 January 2007	New secretary appointed (2 pages)
29 December 2006	Partic of mort/charge * (6 pages)
29 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2006	Declaration of assistance for shares acquisition (8 pages)
29 December 2006	Partic of mort/charge * (6 pages)
29 December 2006	Partic of mort/charge * (6 pages)
29 December 2006	Partic of mort/charge * (4 pages)
29 December 2006	Partic of mort/charge * (6 pages)
29 December 2006	Declaration of assistance for shares acquisition (8 pages)
29 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2006	Partic of mort/charge * (4 pages)
19 December 2006	Ad 07/12/06--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
19 December 2006	Ad 07/12/06--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 August 2006	Return made up to 21/07/06; full list of members (3 pages)
22 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Return made up to 21/07/06; full list of members (3 pages)
29 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
24 July 2005	Return made up to 21/07/05; full list of members (3 pages)
24 July 2005	Return made up to 21/07/05; full list of members (3 pages)
18 July 2005	Ad 08/07/05--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
18 July 2005	Resolutions RES13 ‐ Share control 08/07/05 (1 page)
18 July 2005	Ad 08/07/05--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
18 July 2005	Resolutions RES13 ‐ Share control 08/07/05 (1 page)
19 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
6 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
25 January 2004	Registered office changed on 25/01/04 from: giles street studios, 99 giles street, edinburgh, midlothian EH6 6BZ (1 page)
25 January 2004	Registered office changed on 25/01/04 from: giles street studios, 99 giles street, edinburgh, midlothian EH6 6BZ (1 page)
28 July 2003	Return made up to 21/07/03; full list of members (7 pages)
28 July 2003	Return made up to 21/07/03; full list of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 July 2002	Return made up to 21/07/02; full list of members (7 pages)
16 July 2002	Return made up to 21/07/02; full list of members (7 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
26 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
26 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
2 August 2001	Company name changed vertigo web LTD.\certificate issued on 02/08/01 (2 pages)
2 August 2001	Company name changed vertigo web LTD.\certificate issued on 02/08/01 (2 pages)
19 July 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (6 pages)
19 July 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (6 pages)
29 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
28 June 2000	Registered office changed on 28/06/00 from: 62 inchview terrace, edinburgh, EH7 6TH (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 62 inchview terrace, edinburgh, EH7 6TH (1 page)
28 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
7 March 2000	Company name changed vertigo systems LIMITED\certificate issued on 08/03/00 (2 pages)
7 March 2000	Company name changed vertigo systems LIMITED\certificate issued on 08/03/00 (2 pages)
12 August 1999	Return made up to 21/07/99; no change of members (4 pages)
12 August 1999	Return made up to 21/07/99; no change of members (4 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
21 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
19 August 1998	Return made up to 21/07/98; full list of members (6 pages)
19 August 1998	Return made up to 21/07/98; full list of members (6 pages)
6 August 1998	Location of register of directors' interests (1 page)
6 August 1998	Location of register of directors' interests (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Location of register of members (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Location of register of members (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
10 February 1998	Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
10 February 1998	Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 66 queen street, edinburgh, EH2 4NE (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 66 queen street, edinburgh, EH2 4NE (1 page)
2 October 1997	Company name changed nilesudden LIMITED\certificate issued on 03/10/97 (2 pages)
2 October 1997	Company name changed nilesudden LIMITED\certificate issued on 03/10/97 (2 pages)
21 July 1997	Incorporation (29 pages)
21 July 1997	Incorporation (29 pages)

Digitaslbi Limited

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