Introduction
Watch Company
D
DIGITAL INFRASTRUCTURE GROUP PLC
DIGITAL INFRASTRUCTURE GROUP PLC is an active company incorporated on 11 November 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in web portals. DIGITAL INFRASTRUCTURE GROUP PLC was registered 9 years ago.(SIC: 63120)
Status
active
Active since 9 years ago
Company No
10475272
PLC Company
Age
9 Years
Incorporated 11 November 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
SKYHUB DIGITAL MEDIA GROUP PLC
From: 11 November 2016To: 15 August 2019
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
The Spring Advisory Group Limited 65 Chandos Place London WC2N 4HG England
From: 6 December 2017To: 15 December 2020
65 Chandos Place the Spring Advisory Group Limited London WC2N 4HG England
From: 6 December 2017To: 6 December 2017
Spring Law Limited 65 Chandos Place London WC2N 4HG United Kingdom
From: 11 November 2016To: 6 December 2017
33 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Share Issue
Feb 17
Capital Alter Shares Subdivision
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
20
Funding
12
Officers
0
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
VAUGHAN, Ray
ActiveGreat Portland Street, LondonW1W 7LT
Secretary
Appointed 15 Aug 2024
VAUGHAN, Ray
Great Portland Street, LondonW1W 7LT
Secretary
15 Aug 2024
Active
MILLARD, Stephen Rodger
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1959
Director
Appointed 11 Nov 2016
MILLARD, Stephen Rodger
Great Portland Street, LondonW1W 7LT
Born February 1959
Director
11 Nov 2016
Active
THOMPSON, Benjamin John
ActiveGreat Portland Street, LondonW1W 7LT
Born October 1981
Director
Appointed 17 Dec 2024
THOMPSON, Benjamin John
Great Portland Street, LondonW1W 7LT
Born October 1981
Director
17 Dec 2024
Active
GATE, Kevin
ResignedGreat Portland Street, LondonW1W 7LT
Secretary
Appointed 15 Dec 2020
Resigned 27 Aug 2024
GATE, Kevin
Great Portland Street, LondonW1W 7LT
Secretary
15 Dec 2020
Resigned 27 Aug 2024
Resigned
RUSSELL, James William
Resigned65 Chandos Place, LondonWC2N 4HG
Secretary
Appointed 13 Dec 2017
Resigned 15 Mar 2019
RUSSELL, James William
65 Chandos Place, LondonWC2N 4HG
Secretary
13 Dec 2017
Resigned 15 Mar 2019
Resigned
SMITH, Stephen James
Resigned65 Chandos Place, LondonWC2N 4HG
Secretary
Appointed 26 Jul 2017
Resigned 11 Dec 2017
SMITH, Stephen James
65 Chandos Place, LondonWC2N 4HG
Secretary
26 Jul 2017
Resigned 11 Dec 2017
Resigned
ONLINE CORPORATE SECRETARIES LIMITED
Resigned1 Maple Road, StockportSK7 2DH
Corporate secretary
Appointed 11 Nov 2016
Resigned 26 Jul 2017
ONLINE CORPORATE SECRETARIES LIMITED
1 Maple Road, StockportSK7 2DH
Corporate secretary
11 Nov 2016
Resigned 26 Jul 2017
Resigned
CAPARRO, James
ResignedGreat Portland Street, LondonW1W 7LT
Born December 1951
Director
Appointed 25 Feb 2018
Resigned 31 Aug 2021
CAPARRO, James
Great Portland Street, LondonW1W 7LT
Born December 1951
Director
25 Feb 2018
Resigned 31 Aug 2021
Resigned
HOLLO, Mihaly Magnus
ResignedStrand, LondonWC2R 0LT
Born May 1963
Director
Appointed 07 Nov 2023
Resigned 16 Dec 2024
HOLLO, Mihaly Magnus
Strand, LondonWC2R 0LT
Born May 1963
Director
07 Nov 2023
Resigned 16 Dec 2024
Resigned
LOCKYER, James Edmund Braithewaite
Resigned65 Chandos Place, LondonWC2N 4HG
Born May 1958
Director
Appointed 13 Dec 2017
Resigned 27 Jul 2018
LOCKYER, James Edmund Braithewaite
65 Chandos Place, LondonWC2N 4HG
Born May 1958
Director
13 Dec 2017
Resigned 27 Jul 2018
Resigned
MORRIS, Brian
ResignedGreat Portland Street, LondonW1W 7LT
Born January 1962
Director
Appointed 23 Sept 2021
Resigned 07 Nov 2023
MORRIS, Brian
Great Portland Street, LondonW1W 7LT
Born January 1962
Director
23 Sept 2021
Resigned 07 Nov 2023
Resigned
RUSSELL, James William
Resigned65 Chandos Place, LondonWC2N 4HG
Born June 1972
Director
Appointed 11 Nov 2016
Resigned 01 Dec 2017
RUSSELL, James William
65 Chandos Place, LondonWC2N 4HG
Born June 1972
Director
11 Nov 2016
Resigned 01 Dec 2017
Resigned
SMITH, Stephen James
Resigned65 Chandos Place, LondonWC2N 4HG
Born February 1985
Director
Appointed 01 Dec 2017
Resigned 11 Dec 2017
SMITH, Stephen James
65 Chandos Place, LondonWC2N 4HG
Born February 1985
Director
01 Dec 2017
Resigned 11 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Rodger Millard
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1959
Nature of Control
Right to appoint and remove directors
Notified 11 Nov 2016
Mr Stephen Rodger Millard
Great Portland Street, LondonW1W 7LT
Born February 1959
Right to appoint and remove directors
11 Nov 2016
Active
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
3 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2017
13 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2017
6 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2017
6 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 September 2017
19 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2017
16 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 February 2017