CONTENT DIGITAL LTD
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Final Gazette dissolved following liquidation |
| 10/01/2510 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 29/04/2429 April 2024 | Liquidators' statement of receipts and payments to 2024-02-16 |
| 26/04/2326 April 2023 | Liquidators' statement of receipts and payments to 2023-02-16 |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Registered office address changed from 10 st Helens Road C/O Mcalister & Co 10 st Helens Road Swansea SA1 4AW United Kingdom to 10 st. Helens Road Swansea West Glamorgan SA1 4AW on 2022-02-24 |
| 24/02/2224 February 2022 | Statement of affairs |
| 24/02/2224 February 2022 | Appointment of a voluntary liquidator |
| 24/02/2224 February 2022 | Resolutions |
| 04/02/224 February 2022 | Director's details changed for Mrs Jennifer Louise Harding on 2022-02-02 |
| 04/02/224 February 2022 | Director's details changed for Mrs Natasha May Fulford on 2022-02-02 |
| 03/02/223 February 2022 | Registered office address changed from 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ Wales to 10 st Helens Road C/O Mcalister & Co 10 st Helens Road Swansea SA1 4AW on 2022-02-03 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Certificate of change of name |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 24/02/2024 February 2020 | 03/07/19 STATEMENT OF CAPITAL GBP 100 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 21/02/2021 February 2020 | CESSATION OF JENNY HARDING AS A PSC |
| 20/02/2020 February 2020 | ADOPT ARTICLES 01/07/2019 |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA FULFORD |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MRS JENNY HARDING |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY HARDING |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 24/01/1924 January 2019 | COMPANY NAME CHANGED MGB PR LIMITED CERTIFICATE ISSUED ON 24/01/19 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/03/163 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 28/08/1528 August 2015 | ADOPT ARTICLES 31/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 26/02/1526 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA MAY FULFORD / 19/03/2013 |
| 11/03/1311 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 4 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/03/125 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 18/02/1118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY MAURICE KEEN |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MISS NATASHA MAY FULFORD |
| 08/07/108 July 2010 | SECRETARY APPOINTED MR ANDREW NICHOLAS KEEN |
| 08/07/108 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 100 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS KEEN / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 26 WINDSOR STREET SWANSEA WEST GLAMORGAN SA2 0LN |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/09/093 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0929 August 2009 | COMPANY NAME CHANGED DAKOTA LIMITED CERTIFICATE ISSUED ON 01/09/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/02/0811 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 11 SEFTON STREET LONDON SW15 1NA |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 26 WINDSOR STREET SWANSEA WEST GLAMORGAN SA2 0LN |
| 11/02/0811 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 1 THAMES PLACE LONDON SW15 1HF |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/02/958 February 1995 | Incorporation |
| 08/02/958 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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