Introduction
Watch Company
I
ICONIC DIGITAL LIMITED
ICONIC DIGITAL LIMITED is an active company incorporated on 6 February 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. ICONIC DIGITAL LIMITED was registered 11 years ago.(SIC: 58190)
Status
active
Active since 11 years ago
Company No
09427047
LTD Company
Age
11 Years
Incorporated 6 February 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
22 Princes Street London, W1B 2LU,
Previous Addresses
47 Great Marlborough Street London W1F 7JP England
From: 11 December 2020To: 16 June 2025
1 Gunpowder Square London EC4A 3EP
From: 6 February 2015To: 11 December 2020
6 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
WHITEHAIR, Russell William George
ActivePrinces Street, LondonW1B 2LU
Secretary
Appointed 22 Mar 2017
WHITEHAIR, Russell William George
Princes Street, LondonW1B 2LU
Secretary
22 Mar 2017
Active
DENMARK, Malcolm Charles
ActivePrinces Street, LondonW1B 2LU
Born July 1955
Director
Appointed 06 Feb 2015
DENMARK, Malcolm Charles
Princes Street, LondonW1B 2LU
Born July 1955
Director
06 Feb 2015
Active
ELLIOT, Richard Emmerson
ActivePrinces Street, LondonW1B 2LU
Born February 1966
Director
Appointed 24 Sept 2018
ELLIOT, Richard Emmerson
Princes Street, LondonW1B 2LU
Born February 1966
Director
24 Sept 2018
Active
WHITEHAIR, Russell William George
ActivePrinces Street, LondonW1B 2LU
Born August 1957
Director
Appointed 31 Dec 2016
WHITEHAIR, Russell William George
Princes Street, LondonW1B 2LU
Born August 1957
Director
31 Dec 2016
Active
SPRINGETT, Ian Michael
ResignedGunpowder Square, LondonEC4A 3EP
Secretary
Appointed 06 Feb 2015
Resigned 31 Dec 2016
SPRINGETT, Ian Michael
Gunpowder Square, LondonEC4A 3EP
Secretary
06 Feb 2015
Resigned 31 Dec 2016
Resigned
GAVEGLIA, Adrian
ResignedGunpowder Square, LondonEC4A 3EP
Born March 1980
Director
Appointed 22 Mar 2017
Resigned 24 Sept 2018
GAVEGLIA, Adrian
Gunpowder Square, LondonEC4A 3EP
Born March 1980
Director
22 Mar 2017
Resigned 24 Sept 2018
Resigned
SPRINGETT, Ian Michael
ResignedGunpowder Square, LondonEC4A 3EP
Born January 1967
Director
Appointed 06 Feb 2015
Resigned 31 Dec 2016
SPRINGETT, Ian Michael
Gunpowder Square, LondonEC4A 3EP
Born January 1967
Director
06 Feb 2015
Resigned 31 Dec 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Princes Street, LondonW1B 2LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Feb 2017
Media Concierge (Holdings) Limited
Princes Street, LondonW1B 2LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Feb 2017
Active
Filing History
41
Description
Type
Date Filed
Document
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 March 2022
15 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2022
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2021
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020
10 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2018
27 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2017
13 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 July 2015