Back to search

Dgi Library Limited

04617391

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Handyside Street, London, N1C 4DJ
Incorporated 13/12/2002

Previously known as

Mawlaw 585 Limited · until 09/01/2003

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

91011
Library activities
93290
Other amusement and recreation activities

Officers

Mr Guy Robert Henderson

director · Since 14/11/2018

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 66 other boards

Guy Robert Henderson

director · Since 14/11/2018

British · United Kingdom

Mr Jonathan Jose Platt

director · Since 31/03/2019

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES

Also on 61 other boards

Jonathan Jose Platt

director · Since 31/03/2019

American · United States

Mr Timothy William Major

director · Since 31/03/2019

SOLICITOR

BRITISH · ENGLAND

Also on 75 other boards

Timothy William Major

director · Since 31/03/2019

British · England

Former

Mawlaw Secretaries Limited

corporate secretary · Resigned 09/01/2003

Mawlaw Corporate Services Limited

corporate director · Resigned 09/01/2003

Thomas Fredrick Bradley

director · Resigned 31/07/2003

Peter Herbert Campbell Reichardt

director · Resigned 31/05/2005

Christopher Mileson

director · Resigned 31/10/2005

Christopher Mileson

secretary · Resigned 31/10/2005

Peter Nicholas Oldroyd

director · Resigned 21/06/2006

Gary Leslie Scargill

director · Resigned 21/06/2006

Peter John Cox

director · Resigned 31/03/2007

Andrew John Mollett

director · Resigned 31/08/2007

Charles William Booth

director · Resigned 01/07/2010

Mawlaw Secretaries Limited

corporate secretary · Resigned 31/12/2010

Jonathan Charles Channon

director · Resigned 09/09/2011

Antony George Bebawi

director · Resigned 09/09/2011

Francesca Malyan

director · Resigned 09/09/2011

Joanne Catherine Quillan

director · Resigned 09/09/2011

Guy Kimberly Moot

director · Resigned 29/06/2012

Claudia S Palmer

director · Resigned 29/06/2012

Antony George Bebawi

secretary · Resigned 01/03/2013

Francis Crimmins

director · Resigned 14/11/2018

David Harrover Johnson

director · Resigned 14/11/2018

Martin Neal Bandier

director · Resigned 31/03/2019

Joseph Salvatore Puzio

director · Resigned 31/03/2019

Guy Kimberly Moot

director · Resigned 31/03/2019

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 01/12/2022

Thomas Fontana Kelly

director · Resigned 31/03/2026

Persons with Significant Control

K.P.M.Music Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 660023 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → HENDERSON, Guy Robert
2026-10-25
officer appointed → MAJOR, Timothy William
2026-10-25
officer appointed → PLATT, Jonathan Jose
2026-10-25
status → active
2026-10-25

Active

type → ltd
2026-10-25

Private Limited Company

address line1 → 4 Handyside Street
2026-10-25

4 HANDYSIDE STREET

post town → London
2026-10-25

LONDON

Filing History100 filings

Director resigned

termination director company with name termination date

31/03/20261 page · PDF
PARENT_ACC

legacy

10/03/202640 pages · PDF
GUARANTEE1

legacy

10/03/20263 pages · PDF
AGREEMENT1

legacy

10/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Director details changed

change person director company with change date

23/07/20252 pages · PDF
Director details changed

change person director company with change date

22/07/20252 pages · PDF
AD02

change sail address company with old address new address

18/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
PARENT_ACC

legacy

16/12/202440 pages · PDF
GUARANTEE1

legacy

16/12/20243 pages · PDF
AGREEMENT1

legacy

16/12/20241 page · PDF
PARENT_ACC

legacy

20/12/202340 pages · PDF
AGREEMENT1

legacy

20/12/20231 page · PDF
GUARANTEE1

legacy

20/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
AD02

change sail address company with old address new address

12/12/20231 page · PDF
PARENT_ACC

legacy

08/02/202338 pages · PDF
PARENT_ACC

legacy

28/12/202238 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
AD03

move registers to sail company with new address

14/12/20221 page · PDF
AD04

move registers to registered office company with new address

14/12/20221 page · PDF
AD02

change sail address company with old address new address

14/12/20221 page · PDF
TM02

termination secretary company with name termination date

14/12/20221 page · PDF
AGREEMENT1

legacy

04/11/20221 page · PDF
GUARANTEE1

legacy

04/11/20223 pages · PDF
PSC05

change to a person with significant control

03/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/03/202215 pages · PDF
PARENT_ACC

legacy

31/03/202240 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
GUARANTEE2

legacy

02/11/20213 pages · PDF
AGREEMENT2

legacy

02/11/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/04/202115 pages · PDF
PARENT_ACC

legacy

13/04/202138 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
PSC05

change to a person with significant control

04/01/20212 pages · PDF
AGREEMENT2

legacy

08/12/20201 page · PDF
GUARANTEE2

legacy

08/12/20204 pages · PDF
Director details changed

change person director company with change date

11/09/20202 pages · PDF
Director details changed

change person director company with change date

11/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/202013 pages · PDF
PARENT_ACC

legacy

07/01/202036 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
AGREEMENT2

legacy

13/09/20191 page · PDF
GUARANTEE2

legacy

13/09/20193 pages · PDF
AD02

change sail address company with old address new address

13/08/20191 page · PDF
CH04

change corporate secretary company with change date

08/08/20191 page · PDF
Director appointed

appoint person director company with name date

08/04/20192 pages · PDF
Director appointed

appoint person director company with name date

08/04/20192 pages · PDF
Director appointed

appoint person director company with name date

08/04/20192 pages · PDF
Director resigned

termination director company with name termination date

08/04/20191 page · PDF
Director resigned

termination director company with name termination date

08/04/20191 page · PDF
Director resigned

termination director company with name termination date

08/04/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/201912 pages · PDF
AGREEMENT2

legacy

04/01/20191 page · PDF
GUARANTEE2

legacy

04/01/20193 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20184 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director resigned

termination director company with name termination date

19/12/20181 page · PDF
Director resigned

termination director company with name termination date

19/12/20181 page · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
MR04

mortgage satisfy charge full

23/11/20182 pages · PDF
MR04

mortgage satisfy charge full

23/11/20181 page · PDF
MR04

mortgage satisfy charge full

23/11/20181 page · PDF
PARENT_ACC

legacy

19/11/201835 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/02/201812 pages · PDF
Director details changed

change person director company with change date

14/02/20182 pages · PDF
PARENT_ACC

legacy

11/01/201832 pages · PDF
GUARANTEE2

legacy

21/12/20173 pages · PDF
AGREEMENT2

legacy

21/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20174 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/01/201712 pages · PDF
PARENT_ACC

legacy

28/12/201634 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20165 pages · PDF
AGREEMENT2

legacy

18/07/20161 page · PDF
GUARANTEE2

legacy

08/02/20163 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/201513 pages · PDF
PARENT_ACC

legacy

30/12/201533 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20156 pages · PDF
AGREEMENT2

legacy

10/12/20151 page · PDF
GUARANTEE2

legacy

15/04/20153 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/01/201514 pages · PDF
PARENT_ACC

legacy

16/01/201532 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20146 pages · PDF
AGREEMENT2

legacy

27/11/20141 page · PDF
GUARANTEE2

legacy

24/09/20143 pages · PDF
Accounts filed

accounts with accounts type full

04/03/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20137 pages · PDF
TM02

termination secretary company with name

27/03/20131 page · PDF
MISC

miscellaneous

14/03/20133 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201314 pages · PDF
Director details changed

change person director company with change date

15/01/20132 pages · PDF
Director details changed

change person director company with change date

15/01/20132 pages · PDF
Address changed

change registered office address company with date old address

08/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20127 pages · PDF
Director appointed

appoint person director company with name

23/07/20123 pages · PDF