DIGITALBOX PLC

Company no. 04606754 · Public Limited Company
Active

DIGITALBOX PLC is a public limited company registered with Companies House under number 04606754. It was incorporated on 3 Dec 2002 (23 years ago) and is currently active. Its registered office is JUBILEE HOUSE, 92 LINCOLN ROAD, PETERBOROUGH, PE1 2SN. There are 7 active officers on record.

Company details

Company number
04606754
Status
Active
Type
Public Limited Company
Incorporated
3 Dec 2002
Registered office
JUBILEE HOUSE, 92 LINCOLN ROAD, PETERBOROUGH, PE1 2SN
Nature of business (SIC)
70100 - Activities of head offices
Next accounts due
30 Jun 2026
Previous names
POLEMOS PLC (27/02/2019) | PLUS MARKETS GROUP PLC (27/11/2012)

Directors & officers

SPILSBURY, Richard
Secretary · appointed 31 Dec 2024
BRYCE, Graham David
Director · appointed 1 Nov 2024 · British
CARTER, James Alexander
Director · appointed 28 Feb 2019 · British
DOUGLAS, James Robert
Director · appointed 28 Feb 2019 · British
MACHRAY, Philip James
Director · appointed 1 Jul 2021 · British
RICH, Marcus Alvin
Director · appointed 17 Feb 2021 · British
SPILSBURY, Richard
Director · appointed 31 Dec 2024 · British

Ownership & control (PSC)

Statement filed — no individual PSC named
Persons with significant control statement

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.