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Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 accounts Annual Accounts 5 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 5 Buy now
08 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
05 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Oct 2022 accounts Annual Accounts 5 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
14 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
04 Oct 2021 accounts Annual Accounts 5 Buy now
10 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Sep 2020 accounts Annual Accounts 5 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 5 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 accounts Annual Accounts 5 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2018 officers Termination of appointment of secretary (Versec Secretaries Limited) 1 Buy now
13 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Dec 2017 accounts Annual Accounts 9 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 9 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Oct 2015 capital Return of Allotment of shares 4 Buy now
11 Aug 2015 annual-return Annual Return 8 Buy now
11 Aug 2015 accounts Annual Accounts 15 Buy now
08 Oct 2014 accounts Annual Accounts 16 Buy now
07 Aug 2014 annual-return Annual Return 8 Buy now
05 Apr 2014 capital Return of Allotment of shares 4 Buy now
03 Oct 2013 accounts Annual Accounts 16 Buy now
07 Aug 2013 annual-return Annual Return 8 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 19 Buy now
13 Aug 2012 annual-return Annual Return 8 Buy now
05 Jul 2012 resolution Resolution 29 Buy now
07 Jun 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
24 Feb 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
31 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Jan 2012 capital Return of Allotment of shares 5 Buy now
20 Dec 2011 resolution Resolution 29 Buy now
12 Dec 2011 officers Termination of appointment of director (James Allen) 1 Buy now
23 Nov 2011 officers Termination of appointment of director (Ryan Pollock) 1 Buy now
23 Nov 2011 officers Termination of appointment of director (David Wheeler) 1 Buy now
21 Nov 2011 officers Appointment of director (Mr Jaspal Bahra) 2 Buy now
21 Nov 2011 officers Appointment of director (Mr Shawn Lawless) 2 Buy now
20 Nov 2011 officers Appointment of director (Mr Jean-Marie Le Monze) 2 Buy now
10 Aug 2011 annual-return Annual Return 13 Buy now
11 Jul 2011 officers Termination of appointment of director (Ian Valentine) 1 Buy now
06 May 2011 accounts Annual Accounts 17 Buy now
28 Oct 2010 resolution Resolution 33 Buy now
31 Aug 2010 annual-return Annual Return 13 Buy now
31 Aug 2010 address Move Registers To Sail Company 1 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Lawrence Francis De George) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Mr James Allen) 2 Buy now
31 Aug 2010 officers Change of particulars for corporate secretary (Versec Secretaries Limited) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Ryan John Pollock) 2 Buy now
30 Aug 2010 officers Change of particulars for director (Mr David Perrin Wheeler) 2 Buy now
30 Aug 2010 address Change Sail Address Company 1 Buy now
19 Aug 2010 capital Return of Allotment of shares 5 Buy now
13 Aug 2010 accounts Annual Accounts 18 Buy now
05 Jul 2010 officers Change of particulars for director (Mr Ian James Valentine) 2 Buy now
15 Jun 2010 resolution Resolution 34 Buy now
10 Jun 2010 officers Appointment of director (Mr Jerome D'avancourt De Vitry) 2 Buy now
30 May 2010 capital Return of Allotment of shares 5 Buy now
04 Mar 2010 incorporation Memorandum Articles 28 Buy now
04 Mar 2010 resolution Resolution 1 Buy now
15 Dec 2009 officers Termination of appointment of director (Jerome De Vitry) 1 Buy now
03 Dec 2009 incorporation Memorandum Articles 29 Buy now
03 Dec 2009 resolution Resolution 1 Buy now
05 Nov 2009 accounts Annual Accounts 17 Buy now
23 Oct 2009 officers Termination of appointment of director (Andrew Carver) 1 Buy now
21 Oct 2009 capital Return of purchase of own shares 1 Buy now
03 Sep 2009 annual-return Return made up to 07/08/09; full list of members 25 Buy now
26 Aug 2009 officers Secretary appointed versec secretaries LIMITED 1 Buy now
25 Aug 2009 officers Appointment terminated secretary alastair craig 1 Buy now
06 Jan 2009 capital Ad 31/12/08-31/12/08\gbp si 446928@0.1=44692.8\gbp ic 121357.7/166050.5\ 3 Buy now
23 Dec 2008 officers Director appointed mr jerome de vitry 1 Buy now
01 Nov 2008 accounts Annual Accounts 14 Buy now
23 Sep 2008 annual-return Return made up to 07/08/08; full list of members 23 Buy now
09 Sep 2008 capital Gbp ic 78504.7/77304.7\23/07/08\gbp sr 12000@0.1=1200\ 2 Buy now
08 Aug 2008 capital Particulars of contract relating to shares 2 Buy now
08 Aug 2008 capital Amending 88(2) 5 Buy now
08 Aug 2008 resolution Resolution 32 Buy now
08 Aug 2008 resolution Resolution 1 Buy now
04 Aug 2008 capital Ad 23/07/08-23/07/08\gbp si 497180@0.1=49718\gbp ic 66666/116384\ 6 Buy now
04 Aug 2008 capital Gbp nc 100000/300000\23/07/08 2 Buy now
30 Jul 2008 officers Director appointed mr andrew william carver 1 Buy now
30 Jul 2008 officers Director's change of particulars / ryan pollock / 23/07/2008 1 Buy now
30 Jul 2008 officers Director appointed mr david perrin wheeler 1 Buy now
30 Jul 2008 officers Director appointed mr lawrence francis de george 1 Buy now
30 Jul 2008 officers Director appointed mr ryan john pollock 1 Buy now