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Home > England & Wales Companies > DIGITAL DIALOG LTD
Company Information for

DIGITAL DIALOG LTD

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
07579776
Private Limited Company
Liquidation

Company Overview

About Digital Dialog Ltd
DIGITAL DIALOG LTD was founded on 2011-03-28 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Digital Dialog Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGITAL DIALOG LTD
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in SE16
 
Filing Information
Company Number 07579776
Company ID Number 07579776
Date formed 2011-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 01:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL DIALOG LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name DIGITAL DIALOG LTD
The following companies were found which have the same name as DIGITAL DIALOG LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL DIALOGUE LIMITED FORGE HOUSE GARSTANG ROAD BILSBORROW NR PRESTON LANCASHIRE PR3 0RD Active - Proposal to Strike off Company formed on the 1986-12-01
DIGITAL DIALOG INC. 295 BAY 20TH ST Queens BROOKLYN NY 11214 Active Company formed on the 2014-09-24
DIGITAL DIALOG, LTD. 8712 CANAL RD NE - DOVER OH 44622 Active Company formed on the 2012-09-14
DIGITAL DIALOGUE HOLDINGS PTY LTD VIC 3207 External administration (in receivership/liquidation Company formed on the 2011-11-16
DIGITAL DIALOGUE MEDIA PTY LTD VIC 3207 External administration (in receivership/liquidation Company formed on the 2009-05-08
DIGITAL DIALOGUE, INC. 4079 ARTESA DR BOYNTON BEACH FL 33436 Active Company formed on the 2011-09-19
DIGITAL DIALOGUE SOLUTIONS, LLC 15 PARADISE PLAZA, SUITE 231 SARASOTA FL 34239 Inactive Company formed on the 2004-07-16
DIGITAL DIALOGS, INC. 11761 BEACH BLVD. STE. 10 JACKSONVILLE FL 32246 Inactive Company formed on the 1999-01-21
DIGITAL DIALOGUE, LLC 101 E. KENNEDY BLVD., SUITE 2700 TAMPA FL 33602 Inactive Company formed on the 2006-06-06
DIGITAL DIALOGUE INC Delaware Unknown
DIGITAL DIALOGS SYSTEMS, LLC 400 LAKESHORE DR EL LAGO TX 77586 Active Company formed on the 2022-11-08
DIGITAL DIALOGUE LTD 23 HIGH MEADOW HATHERN LOUGHBOROUGH LE12 5HW Active Company formed on the 2023-04-10

Company Officers of DIGITAL DIALOG LTD

Current Directors
Officer Role Date Appointed
DIPALI KASTIA
Director 2011-03-28
MANISH KASTIA
Director 2011-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-08Voluntary liquidation. Return of final meeting of creditors
2022-01-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/21 FROM 77 Marsh Wall London E14 9SH England
2021-03-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-04
2021-03-20LIQ02Voluntary liquidation Statement of affairs
2021-03-20600Appointment of a voluntary liquidator
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM 189 Marsh Wall the South Quay Building London E14 9SH England
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-08-20PSC04Change of details for Mr Manish Kastia as a person with significant control on 2018-12-01
2019-08-19CH01Director's details changed for Manish Kastia on 2018-12-01
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 47 47 Cumberland Mills Square Saunders Ness Road London E14 3BJ England
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-03CH01Director's details changed for Manish Kastia on 2018-09-20
2018-10-03PSC04Change of details for Mr Manish Kastia as a person with significant control on 2018-09-20
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DIPALI KASTIA
2018-10-03PSC07CESSATION OF DIPALI KASTIA AS A PERSON OF SIGNIFICANT CONTROL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM Flat 1 Windsor Court King & Queen Wharf Rotherhithe Street London SE16 5SJ
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0128/03/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-09AR0128/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-18AR0128/03/12 ANNUAL RETURN FULL LIST
2011-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to DIGITAL DIALOG LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-11
Appointmen2021-03-11
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2021-03-02
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL DIALOG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL DIALOG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL DIALOG LTD

Intangible Assets
Patents
We have not found any records of DIGITAL DIALOG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL DIALOG LTD
Trademarks
We have not found any records of DIGITAL DIALOG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL DIALOG LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DIGITAL DIALOG LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL DIALOG LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDIGITAL DIALOG LTDEvent Date2021-03-11
 
Initiating party Event TypeAppointmen
Defending partyDIGITAL DIALOG LTDEvent Date2021-03-11
Name of Company: DIGITAL DIALOG LTD Company Number: 07579776 Nature of Business: Digital marketing agency Registered office: 189 Marsh Wall, The South Quay Building, London, E14 9SH Type of Liquidatio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL DIALOG LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL DIALOG LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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