Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Non-Executive Director Phil Machray was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Apr 25
Digitalbox plc Announces Resignation of Claire Blunt as Non-Executive Director, Effective April 2026 Digitalbox plc announces that Claire Blunt, Non-Executive Director, has resigned and will step down from the Board at the end of April 2026 to focus on her role as CFO & COO of Steven.com. Claire joined the Digitalbox Board in October 2024 and served as the Chair of the Company's Remuneration Committee during her tenure. Board Change • Dec 30
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Claire Blunt was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Dec 06
Digitalbox plc Provides Earnings Guidance for the 12 Months to 31 December 2025 Digitalbox plc provided earnings guidance for the 12 months to 31 December 2025. The Company expects EBITDA for the 12 months to 31 December 2025 to be significantly ahead of market expectations and revenue to be broadly in line with the market expectations. Tillkännagivande • Aug 05
Digitalbox plc to Report First Half, 2025 Results on Sep 23, 2025 Digitalbox plc announced that they will report first half, 2025 results on Sep 23, 2025 Tillkännagivande • Jun 16
Digitalbox plc, Annual General Meeting, Jun 30, 2025 Digitalbox plc, Annual General Meeting, Jun 30, 2025. Location: jubilee house, 92 lincoln road, pe1 2sn, peterborough United Kingdom Tillkännagivande • Dec 19
Digitalbox plc (AIM:DBOX) entered into an agreement to acquire Online assets, including all associated intellectual property of Walford News for £0.05 million. Digitalbox plc (AIM:DBOX) entered into an agreement to acquire Online assets, including all associated intellectual property of Walford News for £0.05 million on December 18, 2024. A cash consideration of £0.05 million will be paid by Digitalbox plc. As part of consideration, £0.05 million is paid towards assets of Online assets, including all associated intellectual property of Walford News.
James Sinclair-Ford and Rupert Dearden of Panmure Liberum Limited acted as financial advisor for Digitalbox plc. Tillkännagivande • Dec 10
Digitalbox plc Provides Earnings Guidance for the Fiscal Year 2024 Digitalbox plc provided earnings guidance for the fiscal year 2024. For the year, company expected revenue to be at least £3.5 Million . Board Change • Nov 08
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Claire Blunt was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Nov 02
Digitalbox plc Appoints Graham Bryce as Non-Executive Director Digitalbox plc provided a further update on the appointment of Graham Bryce as a non-executive director. On 9 October 2024 the company announced that it had received a letter requesting the Board convene a general meeting pursuant to section 303(1) of the Companies Act 2006 (Letter). The Letter requested that, at a general meeting, shareholders of the company consider and vote on an ordinary resolution to appoint Graham Bryce as a director with immediate effect. Following this, the company announced on 25 October 2024, that it was proposing to appoint Graham Bryce as a Non-Executive Director, subject to satisfactory completion of due diligence by the Company's Nominated Adviser (pursuant to the AIM Rules for Companies and AIM Rules for Nominated Advisers). The Board confirms that it remains its intention to appoint Graham Bryce subject to satisfactory completion of such due diligence which is now underway. Under the Company's Act 2006, the date by which the company needs to post a circular to shareholders convening a general meeting has now passed. Tillkännagivande • Oct 25
Digitalbox plc Announces the Appointment of Claire Blunt as an Independent Non-Executive Director Digitalbox plc announced the appointment of Claire Blunt as an independent Non-Executive Director, with immediate effect. Claire will join the Audit and Nomination Committees and become Chair of the Remuneration Committee. Claire brings a wealth of operational digital and PLC experience from her senior roles at leading companies in the media industry. She was the Chief Operating Officer of Future plc, a FTSE 250 global platform for specialist media businesses. Prior to that she was the Chief Advertising Officer and CEO, International for the Guardian Media Group, having worked previously for almost six years in Hearst Corporation's UK & European business, latterly as Chief Financial Operations and Data Officer. Claire is Chair of the digital music rights management business, One Media IP Group Plc. Full Name: Claire Jacqueline Blunt (formerly Goodwin); Age:57; Current directorships: Beautyconnect Holdings Limited; Beautyconnect (London) Limited; Logistics London Limited; The Blunt Partnership LLP; One Media IP Group PLC; Westwick Estates Limited; Roxeth Mead (Buckholt) Ltd; Hall Holdings (Education) Limited; 2 Eastbury Avenue Residents Limited. Previous directorships within the last 5 years: Conde Nast & National Magazine Distributions Limited; Hearst UK Limited; Hearst UK Events Limited; Edited Financial Services Limited; National Magazine Company Limited (The); Handbag.com Limited; Heart of London Business Alliance. Reported Earnings • Sep 27
First half 2024 earnings released: EPS: UK£0 (vs UK£0.002 loss in 1H 2023) First half 2024 results: EPS: UK£0 (improved from UK£0.002 loss in 1H 2023). Revenue: UK£1.63m (up 32% from 1H 2023). Net income: UK£18.0k (up UK£197.0k from 1H 2023). Profit margin: 1.1% (up from net loss in 1H 2023). Revenue is forecast to grow 9.8% p.a. on average during the next 3 years, compared to a 9.4% growth forecast for the Interactive Media and Services industry in Europe. Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 96 percentage points per year, which is a significant difference in performance. Tillkännagivande • Sep 05
Digitalbox plc to Report First Half, 2024 Results on Sep 24, 2024 Digitalbox plc announced that they will report first half, 2024 results on Sep 24, 2024 Tillkännagivande • May 17
Digitalbox plc, Annual General Meeting, Jun 05, 2024 Digitalbox plc, Annual General Meeting, Jun 05, 2024. Location: jubilee house, 92 lincoln road, pe1 2sn, peterborough United Kingdom Buy Or Sell Opportunity • Mar 28
Now 27% undervalued Over the last 90 days, the stock has risen 22% to €0.04. The fair value is estimated to be €0.054, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 5.5% over the last 3 years. Meanwhile, the company became loss making. New Risk • Mar 26
New major risk - Revenue and earnings growth Earnings have declined by 29% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (13% average weekly change). Earnings have declined by 29% per year over the past 5 years. Market cap is less than US$10m (€5.50m market cap, or US$5.95m). Minor Risk Revenue is less than US$5m (UK£2.8m revenue, or US$3.5m). Reported Earnings • Mar 26
Full year 2023 earnings released: UK£0.057 loss per share (vs UK£0.007 profit in FY 2022) Full year 2023 results: UK£0.057 loss per share (down from UK£0.007 profit in FY 2022). Revenue: UK£2.79m (down 22% from FY 2022). Net loss: UK£6.68m (down UK£7.48m from profit in FY 2022). Revenue is forecast to grow 12% p.a. on average during the next 3 years, compared to a 9.9% growth forecast for the Interactive Media and Services industry in Europe. Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 92 percentage points per year, which is a significant difference in performance. New Risk • Mar 08
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 7.2% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Market cap is less than US$10m (€5.86m market cap, or US$6.42m). Minor Risks Share price has been volatile over the past 3 months (7.2% average weekly change). Large one-off items impacting financial results. Revenue is less than US$5m (UK£2.9m revenue, or US$3.8m). Tillkännagivande • Jan 09
Digitalbox plc to Report Q4, 2023 Results on Mar 26, 2024 Digitalbox plc announced that they will report Q4, 2023 results on Mar 26, 2024 Tillkännagivande • Oct 15
Digitalbox plc (AIM:DBOX) completed the acquisition of TVGuide.co.uk Ltd for £0.47 million. Digitalbox plc (AIM:DBOX) agreed to acquire TVGuide.co.uk Ltd for £0.55 million on May 30, 2022. Digitalbox said the completion of the acquisition is conditional upon the satisfactory upgrade of the TVGuide.co.uk website as part of the platform redevelopment. Digitalbox will pay £0.02 million on immediately on exchange to trigger the platform redevelopment, followed by a further £0.35 million payable on completion, which is expected to be within three to six months from the date of exchange. Finally, the company will make a deferred payment of £0.18 million on four months after the completion date. The acquisition will be funded from the company's existing cash resources. TVGuide.co.uk renamed to Yo.tv Ltd.Digitalbox plc (AIM:DBOX) completed the acquisition of TVGuide.co.uk Ltd for £0.47 million on October 13, 2023. Under the terms of consideration, £0.02 million will be paid at exchange, £0.27 million will be paid upon completion and at exchange0.18 millionafter four months. Reported Earnings • Sep 28
First half 2023 earnings released: UK£0.002 loss per share (vs UK£0.002 loss in 1H 2022) First half 2023 results: UK£0.002 loss per share (in line with 1H 2022). Revenue: UK£1.24m (down 34% from 1H 2022). Net loss: UK£179.0k (loss narrowed 16% from 1H 2022). Revenue is forecast to grow 5.4% p.a. on average during the next 3 years, compared to a 8.9% growth forecast for the Interactive Media and Services industry in Germany. Over the last 3 years on average, earnings per share has increased by 99% per year but the company’s share price has fallen by 10% per year, which means it is significantly lagging earnings. Tillkännagivande • Sep 26
Digitalbox plc Provides Revenue Guidance for the Full Year 2023 Digitalbox plc provided revenue guidance for the full year 2023. The company expected to achieve full year 2023 revenue of approximately £2.8 million. Tillkännagivande • May 06
Digitalbox plc, Annual General Meeting, May 31, 2023 Digitalbox plc, Annual General Meeting, May 31, 2023, at 07:00 Coordinated Universal Time. Location: atJubilee House, 92 Lincoln Road, Peterborough United Kingdom Board Change • May 02
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Phil Machray was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Mar 29
Full year 2022 earnings released: EPS: UK£0.007 (vs UK£0.003 in FY 2021) Full year 2022 results: EPS: UK£0.007 (up from UK£0.003 in FY 2021). Revenue: UK£3.58m (down 2.4% from FY 2021). Net income: UK£804.0k (up 103% from FY 2021). Profit margin: 23% (up from 11% in FY 2021). The increase in margin was driven by lower expenses. Revenue is forecast to grow 8.0% p.a. on average during the next 3 years, compared to a 9.4% growth forecast for the Interactive Media and Services industry in Europe. Over the last 3 years on average, earnings per share has increased by 121% per year but the company’s share price has only increased by 12% per year, which means it is significantly lagging earnings growth. Tillkännagivande • Jan 12
Digitalbox plc to Report Fiscal Year 2022 Results on Mar 28, 2023 Digitalbox plc announced that they will report fiscal year 2022 results on Mar 28, 2023 Tillkännagivande • Dec 02
Digitalbox plc (AIM:DBOX) acquired Speakeasy Media Limited. Digitalbox plc (AIM:DBOX) acquired Speakeasy Media Limited on December 1, 2022. The Poke generated revenue of £0.17 million in its financial year to November 2021. Alina Vaskina, James Sinclair-Ford and Rupert Dearden of Panmure Gordon acted as Nominated Adviser, Financial Adviser & Joint Broker to Digitalbox. Alex Davies and Hugh Kingsmill Moore of Alvarium Capital Partners acted as joint broker to Digitalbox. Robin Tozer, Molly Gretton and Max Richardson of SEC Newgate provided financial communication to Digitalbox.
Digitalbox plc (AIM:DBOX) completed the acquisition of Speakeasy Media Limited on December 1, 2022 Reported Earnings • Sep 28
First half 2022 earnings released: UK£0.002 loss per share (vs UK£0.001 profit in 1H 2021) First half 2022 results: UK£0.002 loss per share (down from UK£0.001 profit in 1H 2021). Revenue: UK£1.88m (up 40% from 1H 2021). Net loss: UK£214.0k (down 335% from profit in 1H 2021). Revenue is forecast to grow 7.8% p.a. on average during the next 3 years, compared to a 11% growth forecast for the Interactive Media and Services industry in Europe. Over the last 3 years on average, earnings per share has increased by 140% per year but the company’s share price has only increased by 21% per year, which means it is significantly lagging earnings growth. Tillkännagivande • Aug 11
Digitalbox plc to Report First Half, 2022 Results on Sep 27, 2022 Digitalbox plc announced that they will report first half, 2022 results on Sep 27, 2022 Tillkännagivande • May 31
Digitalbox plc (AIM:DBOX) acquired TVGuide.co.uk Ltd for £0.55 million. Digitalbox plc (AIM:DBOX) acquired TVGuide.co.uk Ltd for £0.55 million on May 30, 2022. Digitalbox said the completion of the acquisition is conditional upon the satisfactory upgrade of the TVGuide.co.uk website as part of the platform redevelopment. Digitalbox will pay £0.02 million on immediately on exchange to trigger the platform redevelopment, followed by a further £0.35 million payable on completion, which is expected to be within three to six months from the date of exchange. Finally, the company will make a deferred payment of £0.18 million on four months after the completion date. The acquisition will be funded from the company's existing cash resources. TVGuide.co.uk renamed to Yo.tv Ltd.
Digitalbox plc (AIM:DBOX) completed the acquisition of TVGuide.co.uk Ltd on May 30, 2022. Tillkännagivande • May 23
Digitalbox plc Announces Late Night Mash Set for Second Series on Dave Digitalbox plc which owns Entertainment Daily, The Daily Mash and The Tab, announced a new series of comedy, Late Night Mash. Nine episodes of the series have been commissioned, which will air on Dave later this year, with Rachel Parris replacing Nish Kumar as the host. Late Night Mash was Dave's third-most watched programme of 2021, peaking at 600,000 viewers. Inspired by The Daily Mash, the UK's leading news satire site, Late Night Mash is a continuation of the successful BAFTA-nominated show The Mash Report, which aired on BBC2 for four series. As the owner of The Daily Mash, Digitalbox licenses the brand's content for use on television to the show's producers, Zeppotron. Tillkännagivande • Apr 21
Digitalbox plc, Annual General Meeting, May 16, 2022 Digitalbox plc, Annual General Meeting, May 16, 2022, at 07:30 Coordinated Universal Time. Location: Jubilee House, 92 Lincoln Road Peterborough United Kingdom Agenda: To receive the Company's accounts for the financial year ended 31 December 2021 together with the directors' report and the auditors' report thereon; to re-elect Philip James Machray as a director of the Company; to re-elect James Alexander Carter as a Director; to re-elect James Robert Douglas as a Director; to re-elect Martin James Higginson as a Director; to re-elect David Joseph as a Director; to appoint Haysmacintyre LLP as the auditors of the Company; to authorize the Directors to agree the remuneration of the auditors of the Company; and to consider other matters. Reported Earnings • Mar 30
Full year 2021 earnings released: EPS: UK£0.003 (vs UK£0.002 loss in FY 2020) Full year 2021 results: EPS: UK£0.003 (up from UK£0.002 loss in FY 2020). Revenue: UK£3.67m (up 68% from FY 2020). Net income: UK£396.0k (up UK£587.0k from FY 2020). Profit margin: 11% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Over the next year, revenue is forecast to grow 13%, compared to a 28% growth forecast for the industry in Germany. Over the last 3 years on average, earnings per share has increased by 98% per year but the company’s share price has only increased by 27% per year, which means it is significantly lagging earnings growth. Tillkännagivande • Jan 06
Digitalbox plc Provides Earnings Guidance for the Year Ending December 31, 2021 Digitalbox plc provided earnings guidance for the year ending December 31, 2021. For the period, the company expects revenue to be not less than £3.6 million. Tillkännagivande • Dec 02
Digitalbox plc Provides Earnings Guidance for the Year Ended 31 December 2021 Digitalbox plc provided earnings guidance for the year ended 31 December 2021. The Company can confirm that it expects revenue and EBITDA for the year ended 31 December 2021 ("FY2021") to be significantly ahead of the most recently upgraded market consensus of £700,000 EBITDA, with expected revenue of not less than £3.3 million. Reported Earnings • Oct 03
First half 2021 earnings released: EPS UK£0.001 (vs UK£0.001 loss in 1H 2020) The company reported a strong first half result with improved earnings, revenues and profit margins. First half 2021 results: Revenue: UK£1.35m (up 37% from 1H 2020). Net income: UK£91.0k (up UK£224.0k from 1H 2020). Profit margin: 6.8% (up from net loss in 1H 2020). Tillkännagivande • Sep 29
Digitalbox plc Provides Earnings Guidance for the Full Year 2021 Digitalbox plc announced that the full year 2021 outcome is anticipated to be materially ahead of market consensus. Reported Earnings • Mar 30
Full year 2020 earnings released: UK£0.002 loss per share (vs UK£0.007 loss in FY 2019) The company reported a decent full year result with reduced losses and improved control over expenses, although revenues were weaker. Full year 2020 results: Revenue: UK£2.19m (down 19% from FY 2019). Net loss: UK£191.0k (loss narrowed 64% from FY 2019). Tillkännagivande • Feb 25
Digitalbox plc to Report Fiscal Year 2020 Results on Mar 29, 2021 Digitalbox plc announced that they will report fiscal year 2020 results on Mar 29, 2021 Tillkännagivande • Feb 19
Digitalbox plc Appoints Matthew Armitage as Non-Executive Director Digitalbox plc announced that Mr. Matthew Armitage has been appointed as a temporary Non-Executive Director with immediate effect. Mr. Armitage brings a wealth of experience to the board: his work as both CFO and more recently CEO of St Ives PLC. Tillkännagivande • Feb 05
Nigel Burton, Non-Executive Director of Digitalbox Plc, Resigns Digitalbox plc announced that Nigel Burton, Non-Executive Director of the company, has resigned with immediate effect in order to pursue other opportunities. Tillkännagivande • Feb 03
Digitalbox plc Announces Directorate Change Digitalbox plc announces that following Robin Miller's decision to step down in October, Marcus Rich has been appointed as Chairman of the Company's Board with effect from 17th February 2021. Having held senior media positions across the globe throughout his career, Rich brings a wealth of experience to the board. Most recently he was Chief Executive of TI Media - one of the UK's most respected media groups - leading the sale of NME.com to Bandlab Technologies and ultimately overseeing the company's successful sale to Future plc. Tillkännagivande • Oct 02
Digitalbox plc Announces Resignation of Robin Miller from Chairman and the Board Digitalbox plc announced that Robin Miller, Chairman of the Company, has indicated his willingness to resign as Chairman and step down from the Board. Robin will remain in his role and oversee a smooth transition of his responsibilities until a successor is appointed. Tillkännagivande • Jul 31
Digitalbox plc to Report First Half, 2020 Results on Sep 08, 2020 Digitalbox plc announced that they will report first half, 2020 results on Sep 08, 2020 
