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DIGITALBOX PLC

04606754 · Plc · 23 years old

Jubilee House, Peterborough, PE1 2SN

SIC 70100

Companies House data checked 18 August 2026

Type
Plc
Incorporated
2002
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for DIGITALBOX PLC (ECCTA)

Directors of DIGITALBOX PLC must verify their identity by 2026-11-18.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

STV AUDIO LIMITEDMURRAY BRYCE MEDIA…SURVIVAL CRAFT TEC…STREAM MARINE TRAI…RADIO CLYDE CASH F…INTELLIGENT SEAS G…INDEPENDENT RADIO …RADIO CLYDE LIMITE…STREAM PROPERTY LL…MASHED PRODUCTIONS…MADE FROM MEDIA LT…FACTORY MEDIA LIMI…DIGITALBOX PUBLISH…DIGITALBOX PUBLISH…TAB MEDIA LIMITEDSYSTEM1 GROUP PLCMERIT DATA & TECHN…DODS GROUP LIMITEDVDP LIMITEDMONITORING SERVICE…BRYCE,DavidCARTER,Alexande…DOUGLAS,RobertMACHRAY,JamesRICH,AlvinSPILSBUR…RichardDIGITALB…PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BRYCE, Graham Daviddirectorsince 2024-11-01· also at STV AUDIO LIMITED, MURRAY BRYCE MEDIA LTD, SURVIVAL CRAFT TECHNOLOGIES LIMITED and 6 more
CARTER, James Alexanderdirectorsince 2019-02-28· also at DIGITALBOX PUBLISHING (HOLDINGS) LIMITED, DIGITALBOX PUBLISHING LIMITED, TAB MEDIA LIMITED and 3 more
DOUGLAS, James Robertdirectorsince 2019-02-28· also at DIGITALBOX PUBLISHING (HOLDINGS) LIMITED, DIGITALBOX PUBLISHING LIMITED, TAB MEDIA LIMITED
MACHRAY, Philip Jamesdirectorsince 2021-07-01· also at SYSTEM1 GROUP PLC, MERIT DATA & TECHNOLOGY LIMITED, DODS GROUP LIMITED and 20 more
RICH, Marcus Alvindirectorsince 2021-02-17· also at IPC IGNITE! LIMITED, IPC TX LTD., IPC SOUTHBANK PUBLISHING CO. LTD. and 58 more
SPILSBURY, Richarddirectorsince 2024-12-31· also at CLOUDFIND LTD., LINK STONE ADVISORY LIMITED, LINK STONE ADVISORY PARTNERS LIMITED and 5 more
Company secretary
SPILSBURY, Richardsecretarysince 2024-12-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
147 DORCHESTER ROAD WEYMOUTH MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
17 PARK ROAD RICKMANSWORTH RTM COMPANY LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

and 490 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
BLACKROCK THROGMORTON TRUST PLCliquidationvia BURTON, Nigel John, Dr
COMPUTERLAND UK LIMITEDliquidationvia VARDEY, Giles Edwin
CONDUITY CAPITAL PLCliquidationvia LEE, Nicholas
CORE VCT PLCliquidationvia BAGAN, Helen

and 22 more in liquidation

Dissolved

159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 666 more dissolved

Other status

04068016 PLCinsolvency proceedingsvia JENKINS, Jonathan Maxwell
ARTS ALLIANCE MEDIA LIMITEDadministrationvia MILLER, Robin William, Sir
MINES AND MONEY EVENTS LIMITEDconverted closedvia JOSEPH, David
NANOSYNTH GROUP PLCadministrationvia BURTON, Nigel John, Dr
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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