MANIFESTO DIGITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Satisfaction of charge 078856310005 in full |
| 04/08/254 August 2025 New | Registration of charge 078856310006, created on 2025-07-29 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 18/06/2518 June 2025 | Appointment of Mr Noel Douglas as a director on 2025-06-18 |
| 04/03/254 March 2025 | Change of details for Tpximpact Holdings Plc as a person with significant control on 2025-02-28 |
| 19/12/2419 December 2024 | Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17 |
| 19/12/2419 December 2024 | Termination of appointment of Stephen Richard Winters as a director on 2024-12-17 |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 04/04/244 April 2024 | Change of name notice |
| 04/04/244 April 2024 | Certificate of change of name |
| 26/03/2426 March 2024 | Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 2024-03-26 |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 05/04/235 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/04/235 April 2023 | |
| 27/03/2327 March 2023 | |
| 27/03/2327 March 2023 | |
| 18/01/2318 January 2023 | Certificate of change of name |
| 10/01/2310 January 2023 | Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09 |
| 10/01/2310 January 2023 | Termination of appointment of Neal Narenda Ghandi as a director on 2023-01-09 |
| 20/10/2220 October 2022 | Appointment of Mr Stephen Richard Winters as a director on 2022-10-01 |
| 18/10/2218 October 2022 | Termination of appointment of Oliver James Rigby as a director on 2022-10-01 |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 25/11/2125 November 2021 | Termination of appointment of Louise Bliss as a director on 2021-10-29 |
| 09/11/219 November 2021 | Change of details for The Panoply Holdings Plc as a person with significant control on 2021-09-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RIGBY JAMES / 30/04/2020 |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR OLIVER RIGBY JAMES |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH VICK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078856310003 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078856310003 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078856310002 |
| 20/06/1920 June 2019 | ADOPT ARTICLES 04/06/2019 |
| 20/06/1920 June 2019 | ADOPT ARTICLES 19/04/2019 |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED REBECCA HULL |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATES |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED LOUISE BLISS |
| 14/05/1914 May 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PANOPLY HOLDINGS PLC |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MRS SARAH VICK |
| 13/12/1813 December 2018 | CESSATION OF CURTIS BARNARD FOX AS A PSC |
| 13/12/1813 December 2018 | CESSATION OF JAMES SEBASTIAN BOWES AS A PSC |
| 13/12/1813 December 2018 | CESSATION OF SIMON GEORGE BATES AS A PSC |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CURTIS FOX |
| 29/10/1829 October 2018 | ADOPT ARTICLES 25/09/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFLICT OF INTEREST/DIRECTORS ALLOWED TO COUNT IN QUORUM AND VOTE 30/04/2018 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078856310001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 103.934 |
| 15/09/1715 September 2017 | ADOPT ARTICLES 23/08/2017 |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS BARNARD FOX / 19/06/2016 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | SUB-DIVISION 15/08/16 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | ADOPT ARTICLES 15/08/2016 |
| 14/09/1614 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078856310001 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 1ST FLOOR, GENSURCO HOUSE ROSEBERY AVENUE LONDON EC1R 4RP |
| 11/01/1611 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS BARNARD FOX / 04/03/2015 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE RG7 2BT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | 01/04/13 STATEMENT OF CAPITAL GBP 99 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O C/O MELANIE CURTIS ACCOUNTANTS UNIT 1 THE FORGE READING ROAD BURGHFIELD COMMON READING RG7 3BL ENGLAND |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 73 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR CURTIS BARNARD FOX |
| 02/01/132 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CURTIS FOX |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM UNIT 302 27B BELFAST ROAD LONDON N16 6UN UNITED KINGDOM |
| 19/12/1119 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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