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DIGITAL UNLIMITED GROUP LTD - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00210505
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Geschäftsführung
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.1925
- Alter der Firma 1925-12-19 98 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Unlimited Marketing Finco Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CRESTON LTD
- Rechtsträger-Kennung (LEI)
- 213800Q3VZFYJCY31Y59
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2022-11-01
- Letzte Einreichung: 2021-10-18
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DIGITAL UNLIMITED GROUP LTD Firmenbeschreibung
- DIGITAL UNLIMITED GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00210505. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.1925 registriert. DIGITAL UNLIMITED GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen CRESTON LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über First Floor, Orion House erreicht werden.
Jetzt sichern DIGITAL UNLIMITED GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Digital Unlimited Group Ltd - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, Grossbritannien
- 1925-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DIGITAL UNLIMITED GROUP LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
accounts-with-accounts-type-group (2021-04-17) - AA
-
confirmation-statement-with-no-updates (2021-10-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
keyboard_arrow_right 2020
-
legacy (2020-01-24) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-10-29) - CS01
-
termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-24) - AA
-
legacy (2020-01-24) - PARENT_ACC
-
legacy (2020-01-24) - GUARANTEE2
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-30) - AP01
-
confirmation-statement-with-no-updates (2019-10-29) - CS01
-
termination-director-company-with-name-termination-date (2019-06-14) - TM01
-
termination-director-company-with-name-termination-date (2019-04-26) - TM01
-
appoint-person-director-company-with-name-date (2019-06-17) - AP01
-
termination-director-company-with-name-termination-date (2019-09-27) - TM01
keyboard_arrow_right 2018
-
legacy (2018-12-21) - GUARANTEE2
-
legacy (2018-12-21) - AGREEMENT2
-
legacy (2018-12-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-21) - AA
-
accounts-with-accounts-type-group (2018-01-08) - AA
-
confirmation-statement-with-no-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-10-30) - PSC02
-
resolution (2017-01-26) - RESOLUTIONS
-
resolution (2017-01-17) - RESOLUTIONS
-
re-registration-memorandum-articles (2017-01-17) - MAR
-
certificate-re-registration-public-limited-company-to-private (2017-01-17) - CERT10
-
reregistration-public-to-private-company (2017-01-17) - RR02
-
mortgage-satisfy-charge-full (2017-01-09) - MR04
-
appoint-person-director-company-with-name-date (2017-01-05) - AP01
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2017-01-18) - SH05
-
change-to-a-person-with-significant-control-without-name-date (2017-10-25) - PSC05
-
confirmation-statement-with-updates (2017-10-30) - CS01
-
change-sail-address-company-with-old-address-new-address (2017-10-25) - AD02
-
court-order (2017-01-26) - OC
-
mortgage-satisfy-charge-full (2017-02-13) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
-
change-person-secretary-company-with-change-date (2017-04-13) - CH03
-
resolution (2017-07-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-10-20) - TM01
-
memorandum-articles (2017-01-26) - MA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-22) - TM01
-
confirmation-statement-with-updates (2016-10-27) - CS01
-
resolution (2016-09-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-08-16) - AA
-
change-person-secretary-company-with-change-date (2016-06-29) - CH03
-
change-person-director-company-with-change-date (2016-05-09) - CH01
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
-
capital-return-purchase-own-shares-treasury-capital-date (2016-02-17) - SH03
keyboard_arrow_right 2015
-
capital-return-purchase-own-shares (2015-03-31) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
-
mortgage-satisfy-charge-full (2015-06-10) - MR04
-
mortgage-satisfy-charge-full (2015-06-19) - MR04
-
accounts-with-accounts-type-group (2015-09-29) - AA
-
resolution (2015-09-29) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2015-03-02) - SH03
-
change-person-director-company-with-change-date (2015-11-30) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2015-11-30) - AR01
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
-
termination-director-company-with-name-termination-date (2015-11-30) - TM01
keyboard_arrow_right 2014
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-17) - SH03
-
change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-22) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-10-06) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-10-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-11-03) - SH03
-
appoint-person-director-company-with-name-date (2014-11-03) - AP01
-
capital-return-purchase-own-shares (2014-11-05) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-11-17) - SH03
-
accounts-with-accounts-type-group (2014-09-11) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2014-11-24) - SH03
-
resolution (2014-09-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-09-08) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-08-05) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-07-22) - SH03
-
appoint-person-director-company-with-name (2014-07-02) - AP01
-
termination-director-company-with-name (2014-04-01) - TM01
-
termination-director-company-with-name-termination-date (2014-12-01) - TM01
-
change-corporate-secretary-company-with-change-date (2014-04-02) - CH04
-
annual-return-company-with-made-up-date-no-member-list (2014-12-03) - AR01
keyboard_arrow_right 2013
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-06) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-12-19) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-12-05) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2013-12-02) - AR01
-
change-sail-address-company-with-old-address (2013-12-02) - AD02
-
move-registers-to-sail-company (2013-12-02) - AD03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-29) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-08-21) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-12) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-23) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-21) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-11) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-10) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-09-24) - SH03
-
resolution (2013-09-12) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-11) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-07-22) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-07-10) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-07-03) - SH03
-
accounts-with-accounts-type-group (2013-09-10) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2013-09-06) - SH03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-06) - CH01
-
accounts-with-accounts-type-group (2012-09-07) - AA
-
resolution (2012-09-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2012-12-06) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-no-member-list (2011-12-16) - AR01
-
change-corporate-secretary-company-with-change-date (2011-12-16) - CH04
-
appoint-person-director-company-with-name (2011-10-03) - AP01
-
resolution (2011-09-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-09-08) - AA
-
termination-director-company-with-name (2011-09-02) - TM01
-
legacy (2011-12-08) - MG01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
change-sail-address-company (2010-12-15) - AD02
-
resolution (2010-09-15) - RESOLUTIONS
-
legacy (2010-07-13) - MG02
-
accounts-with-accounts-type-group (2010-09-07) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-06) - 88(2)
-
resolution (2009-09-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-09-04) - AA
-
appoint-person-director-company-with-name (2009-12-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
-
memorandum-articles (2009-09-05) - MEM/ARTS
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 363a
-
memorandum-articles (2008-09-15) - MEM/ARTS
-
resolution (2008-09-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-08-22) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-19) - 363s
-
accounts-with-accounts-type-group (2007-09-05) - AA
-
legacy (2007-08-15) - 288b
-
legacy (2007-08-15) - 123
-
legacy (2007-06-18) - 288a
-
legacy (2007-06-13) - 288a
-
legacy (2007-01-09) - 363s
-
legacy (2007-01-02) - 88(2)R
-
resolution (2007-08-15) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-06-16) - 88(2)R
-
legacy (2006-07-27) - 88(2)R
-
legacy (2006-09-22) - 288a
-
auditors-resignation-company (2006-10-20) - AUD
-
resolution (2006-05-30) - RESOLUTIONS
-
resolution (2006-08-14) - RESOLUTIONS
-
legacy (2006-12-08) - 395
-
legacy (2006-01-10) - 363s
-
accounts-with-accounts-type-group (2006-10-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 287
-
legacy (2005-08-10) - 88(2)R
-
legacy (2005-08-10) - 287
-
legacy (2005-08-10) - 288c
-
accounts-with-accounts-type-group (2005-08-05) - AA
-
legacy (2005-05-20) - 395
-
legacy (2005-01-17) - 363s
-
legacy (2005-02-15) - PROSP
-
legacy (2005-03-15) - 88(2)R
-
legacy (2005-03-18) - 395
-
legacy (2005-09-15) - 288c
-
legacy (2005-09-27) - 88(2)R
-
legacy (2005-04-19) - 88(2)R
-
legacy (2005-11-14) - 88(2)R
-
legacy (2005-12-28) - 88(2)R
-
legacy (2005-04-12) - 88(2)R
-
resolution (2005-08-25) - RESOLUTIONS
-
resolution (2005-03-17) - RESOLUTIONS
-
legacy (2005-10-19) - 169(1B)
keyboard_arrow_right 2004
-
legacy (2004-08-16) - 88(2)R
-
legacy (2004-09-16) - 395
-
accounts-with-accounts-type-group (2004-09-20) - AA
-
legacy (2004-09-21) - 88(2)R
-
legacy (2004-10-22) - 288a
-
statement-of-affairs (2004-09-23) - SA
-
legacy (2004-10-12) - 288b
-
legacy (2004-10-13) - 88(2)R
-
resolution (2004-08-18) - RESOLUTIONS
-
legacy (2004-09-23) - 88(2)R
-
legacy (2004-07-16) - 88(2)R
-
legacy (2004-01-29) - 88(2)R
-
legacy (2004-01-23) - 363s
-
legacy (2004-04-14) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-09-16) - RESOLUTIONS
-
resolution (2003-10-24) - RESOLUTIONS
-
legacy (2003-01-17) - 88(2)R
-
legacy (2003-01-28) - 363s
-
legacy (2003-03-27) - 353a
-
legacy (2003-09-26) - PROSP
-
legacy (2003-11-07) - 88(2)R
-
legacy (2003-11-13) - 88(2)R
-
legacy (2003-11-14) - 88(2)R
-
accounts-with-accounts-type-group (2003-08-07) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-15) - AA
-
legacy (2002-01-15) - 363a
-
legacy (2002-01-23) - 288c
-
resolution (2002-12-10) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 403a
-
resolution (2001-12-28) - RESOLUTIONS
-
legacy (2001-12-05) - 395
-
resolution (2001-08-16) - RESOLUTIONS
-
resolution (2001-02-12) - RESOLUTIONS
-
legacy (2001-12-14) - 288a
-
legacy (2001-01-17) - PROSP
-
legacy (2001-02-12) - 288a
-
legacy (2001-11-13) - PROSP
-
legacy (2001-04-02) - 288a
-
legacy (2001-06-14) - 395
-
legacy (2001-08-07) - 288b
-
accounts-with-accounts-type-group (2001-08-15) - AA
-
legacy (2001-08-16) - 88(2)R
-
memorandum-articles (2001-09-12) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 288b
-
legacy (2000-01-20) - 363a
-
legacy (2000-03-14) - 288b
-
legacy (2000-03-16) - 225
-
legacy (2000-06-16) - 288b
-
legacy (2000-07-20) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-10-23) - AA
-
legacy (2000-11-23) - 287
-
auditors-resignation-company (2000-11-29) - AUD
-
legacy (2000-12-18) - 363(353)
-
legacy (2000-12-18) - 363a
keyboard_arrow_right 1999
-
legacy (1999-03-16) - 288c
-
legacy (1999-03-17) - 169
-
legacy (1999-01-04) - 363a
-
legacy (1999-11-16) - 353
-
accounts-with-accounts-type-full-group (1999-11-08) - AA
-
legacy (1999-09-30) - 288a
-
legacy (1999-09-15) - 288a
-
legacy (1999-09-07) - 288b
-
legacy (1999-06-14) - 169
-
legacy (1999-05-12) - 169
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-05) - AA
-
legacy (1998-02-05) - 363a
-
legacy (1998-01-25) - 88(2)R
-
legacy (1998-06-30) - 287
-
certificate-change-of-name-company (1998-11-23) - CERTNM
-
legacy (1998-11-26) - 122
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-11-27) - AA
-
legacy (1997-09-29) - 288c
-
legacy (1997-04-23) - 403a
-
legacy (1997-05-21) - 395
-
legacy (1997-09-09) - 288c
-
legacy (1997-09-29) - 287
-
legacy (1997-04-07) - 288b
keyboard_arrow_right 1996
-
resolution (1996-01-29) - RESOLUTIONS
-
resolution (1996-11-05) - RESOLUTIONS
-
resolution (1996-03-31) - RESOLUTIONS
-
legacy (1996-01-19) - 363x
-
accounts-with-accounts-type-full-group (1996-01-18) - AA
-
legacy (1996-01-19) - 363(353)
-
memorandum-articles (1996-01-29) - MEM/ARTS
-
legacy (1996-03-28) - OC138
-
certificate-capital-reduction-issued-capital (1996-03-28) - CERT15
-
legacy (1996-08-01) - PROSP
-
legacy (1996-09-25) - 395
-
legacy (1996-10-02) - 288
-
legacy (1996-11-05) - 88(2)R
-
legacy (1996-11-08) - 288a
-
legacy (1996-11-13) - 88(2)R
-
legacy (1996-11-13) - 123
-
accounts-with-accounts-type-full-group (1996-12-13) - AA
-
legacy (1996-12-20) - 363a
-
legacy (1996-09-03) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-08) - 288
-
accounts-with-accounts-type-full-group (1995-01-06) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-11) - 123
-
legacy (1994-03-30) - 395
-
legacy (1994-04-22) - 287
-
legacy (1994-04-25) - 88(2)R
-
court-order (1994-04-28) - OC
-
legacy (1994-05-03) - 88(2)O
-
statement-of-affairs (1994-05-03) - SA
-
certificate-capital-reduction-share-premium (1994-05-03) - CERT19
-
legacy (1994-07-18) - 88(2)R
-
legacy (1994-08-05) - 395
-
legacy (1994-08-06) - 403a
-
legacy (1994-08-18) - 395
-
legacy (1994-12-22) - 363x
-
resolution (1994-03-11) - RESOLUTIONS
-
resolution (1994-01-26) - RESOLUTIONS
-
legacy (1994-03-16) - 88(2)P
-
legacy (1994-02-16) - PROSP
-
accounts-with-accounts-type-full-group (1994-01-12) - AA
-
legacy (1994-03-09) - 88(2)
-
certificate-change-of-name-company (1994-01-13) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-12-21) - 363x
-
legacy (1993-12-19) - 288
-
legacy (1993-12-01) - 288
-
auditors-resignation-company (1993-10-25) - AUD
-
statement-of-affairs (1993-08-19) - SA
-
legacy (1993-05-25) - 403a
-
legacy (1993-07-15) - 123
-
legacy (1993-07-15) - 288
-
memorandum-articles (1993-07-15) - MA
-
legacy (1993-06-07) - PROSP
-
legacy (1993-07-20) - 88(2)P
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legacy (1993-08-19) - 88(2)O
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resolution (1993-07-15) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-18) - 363x
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accounts-with-accounts-type-full (1992-11-12) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-05) - AA
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legacy (1991-12-05) - 287
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legacy (1991-03-06) - 395
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accounts-with-accounts-type-full (1991-01-23) - AA
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legacy (1991-01-23) - 363x
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legacy (1991-12-06) - 363x
keyboard_arrow_right 1990
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legacy (1990-01-08) - 363
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accounts-with-accounts-type-full (1990-01-08) - AA
keyboard_arrow_right 1989
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legacy (1989-04-17) - PROSP
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statement-of-affairs (1989-03-09) - SA
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legacy (1989-03-09) - PUC 3
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legacy (1989-07-11) - 88(2)R
keyboard_arrow_right 1988
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resolution (1988-02-22) - RESOLUTIONS
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certificate-change-of-name-company (1988-11-10) - CERTNM
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legacy (1988-01-06) - PROSP
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legacy (1988-01-19) - 363
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accounts-with-accounts-type-full (1988-01-20) - AA
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legacy (1988-02-22) - 123
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accounts-with-accounts-type-full (1988-11-25) - AA
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legacy (1988-12-12) - 363
keyboard_arrow_right 1987
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legacy (1987-01-16) - 363
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accounts-with-accounts-type-full (1987-01-16) - AA
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legacy (1987-10-25) - 353
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legacy (1987-11-11) - PROSP
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-10-22) - CERT5
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-11-06) - CERTNM
keyboard_arrow_right 1925
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incorporation-company (1925-12-19) - NEWINC
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miscellaneous (1925-12-19) - MISC