Digitaslbi Limited

SC177425

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP, EDINBURGH, EH3 8BP

Incorporated 21/07/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Philippa Muwanga

secretary · Since 16/06/2020

Ms Demet Ikiler

director · Since 09/08/2023

CHIEF OPERATING OFFICER, EMEA

TURKISH · TURKEY · Age 56

Sam Hawkey

director · Since 07/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Matthew Bryan Lodder

director · Since 08/04/2025

COO DIGITAS UK

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Mms Uk Holdings Limited

75–100% shares

1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR

Reg: 04982095 · Companies House · Company Limited By Shares

Notified 28/09/2018

Former PSCs

Lbi Uk Holding Limited

Ceased 28/09/2018

Charges0 outstanding

charge

satisfied

ABN AMRO BANK N.V.

Created 08/11/2011Registered 21/11/2011Satisfied 16/04/2015

charge

satisfied

DANSKE BANK A/S

Created 01/01/2011Registered 18/01/2011Satisfied 22/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/10/2007Registered 22/10/2007Satisfied 18/12/2010

charge

satisfied

CAPTALSOURCE FINANCE LLC

Created 18/12/2006Registered 05/01/2007Satisfied 24/10/2007

charge

satisfied

CAPITALSOURCE FINANCE LLC

Created 18/12/2006Registered 29/12/2006Satisfied 24/10/2007

charge

satisfied

CAPITALSOURCE FINANCE LLC

Created 18/12/2006Registered 29/12/2006Satisfied 24/10/2007

charge

satisfied

CAPITALSOURCE FINANCE LLC

Created 18/12/2006Registered 29/12/2006Satisfied 24/10/2007