DIGITAL SPACE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04841830 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2003 |
| Age | 20 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
DIGITAL SPACE GROUP LIMITED is an active private limited company with number 04841830. It was incorporated 20 years, 9 months, 27 days ago, on 23 July 2003. The company address is Brunel Business Park Brunel Business Park, Newark, NG24 2AG, Notts, England.
Company Charges
A registered charge
Created on 10 Nov 2022
Delivered on 14 Nov 2022
Status outstanding
Persons Entitled
Alter Domus Trustees (UK) Limited as Security Agent
Short Particulars
The registered trade mark text "digital space" with registered trade mark number 00003648036. the registered trade mark text "timico" with registered trade mark number 00002385936. the registered trade mark text "partnereye" with registered trade mark number 00003133717. for more details please refer to the. Instrument.
Transactions
A registered charge
Created on 28 Jun 2019
Delivered on 09 Jul 2019
Status fully-satisfied
Persons Entitled
Ares Management Limited (As Security Agent)
Short Particulars
All material land and all other current and future land (except for any restricted land and short leasehold property) and intellectual property (except for any restricted ip) owned by the company; in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including (amongst others) UK trademarks 'timico' numbered 2385936 and 'partnereye' numbered 3133717. for more details please refer to the debenture.
Transactions
A registered charge
Created on 08 Feb 2017
Delivered on 15 Feb 2017
Status fully-satisfied
Persons Entitled
Ares Management Limited (As Security Agent for the Beneficiaries)
Short Particulars
All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company which includes trademark "timico" with registration number 2385936 and trademark "partnereye" with registration number 3133717, amongst other trademarks, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
Transactions
A registered charge
Created on 08 Feb 2017
Delivered on 13 Feb 2017
Status fully-satisfied
Persons Entitled
Lyceum Capital Security Trustee Number 3 Limited (As Security Agent)
Transactions
Legal charge
Created on 21 Nov 2011
Delivered on 01 Dec 2011
Status fully-satisfied
Persons Entitled
Lindum Group Limited
Amount Secured
£450,000 due or to become due from the company to the chargee
Short Particulars
Plot 9 brunel business park jessop close newark nottinghamshire.
Transactions
Legal charge
Created on 21 Sep 2010
Delivered on 05 Oct 2010
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
Short Particulars
F/H property k/a plot 6, beacon hill business park (also k/a brunel business park), jessop close, northern road industrial estate, newark, nottinghamshire t/no NT460006 see image for full details.
Transactions
Charge on cash deposit
Created on 21 Sep 2010
Delivered on 05 Oct 2010
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The company charged the deposit meaning the sum of £400,000 see image for full details.
Transactions
Debenture
Created on 21 Sep 2010
Delivered on 05 Oct 2010
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Deed of charge over deposit
Created on 02 Feb 2010
Delivered on 03 Feb 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
All sums outstanding at the credit of account number 06009734 held in the name of timico limited at bank of scotland nottingham 15 queen street nottingham together with all interest benefits and bonuses thereon.
Transactions
Debenture
Created on 03 Oct 2006
Delivered on 13 Oct 2006
Status fully-satisfied
Persons Entitled
Vodafone Limited
Vodafone Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all claims, intellectual property and goodwill and all book debts and other debts. See the mortgage charge document for full details.
Transactions
Deed of charge over deposit
Created on 20 Jul 2005
Delivered on 21 Jul 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Its entire right, title and interest in and to all sums standing to the credit of the account number 06009734 sort code 12-09-26 including all or any part of the money pursuant thereto and the debt represented thereby. See the mortgage charge document for full details.
Transactions
Debenture
Created on 20 Jul 2005
Delivered on 21 Jul 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Some Companies
SECOND FLOOR,LONDON,W1U 2DW
| Number: | 09471198 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
133 TAME ROAD,BIRMINGHAM,B6 7DG
| Number: | 11176609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4, GLENWOOD GARDENS,TAUNTON,TA2 7PA
| Number: | 08733965 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 SQUIRREL LANE,HIGH WYCOMBE,HP12 4RX
| Number: | 10386470 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 THE RIDGEWAY,FLEETWOOD,FY7 8AH
| Number: | 10110215 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SIA HOUSE 2 TRUEMAN PLACE,MILTON KEYNES,MK6 2HH
| Number: | 03175203 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |