MITCORP DIGITAL MEDIA LIMITED

Company Documents

Date	Description
16/12/2416 December 2024	Accounts for a dormant company made up to 2024-05-31 View Document
09/12/249 December 2024	Confirmation statement made on 2024-12-07 with no updates View Document
08/02/248 February 2024	Accounts for a dormant company made up to 2023-05-31 View Document
08/12/238 December 2023	Confirmation statement made on 2023-12-07 with no updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
11/05/2311 May 2023	Compulsory strike-off action has been discontinued View Document
11/05/2311 May 2023	Compulsory strike-off action has been discontinued View Document
10/05/2310 May 2023	Accounts for a dormant company made up to 2022-05-31 View Document
02/05/232 May 2023	First Gazette notice for compulsory strike-off View Document
02/05/232 May 2023	First Gazette notice for compulsory strike-off View Document
07/12/227 December 2022	Confirmation statement made on 2022-12-07 with no updates View Document
18/10/2218 October 2022	Director's details changed for Mr Jon Fry on 2022-10-17 View Document
17/10/2217 October 2022	Director's details changed for Mr Darren Mark Simpson on 2022-10-17 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
12/01/2212 January 2022	Accounts for a dormant company made up to 2021-05-31 View Document
08/12/218 December 2021	Confirmation statement made on 2021-12-08 with no updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
12/01/2112 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View Document
14/12/2014 December 2020	CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
08/01/208 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
27/02/1927 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View Document
17/12/1817 December 2018	REGISTERED OFFICE CHANGED ON 17/12/2018 FROM PRIORY MILL CASTLE ROAD STUDLEY WARWICKSHIRE B80 7AA ENGLAND View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
26/01/1826 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View Document
25/01/1825 January 2018	CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View Document
29/12/1729 December 2017	DIRECTOR APPOINTED MR DARREN SIMPSON View Document
29/12/1729 December 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN BAXTER View Document
29/12/1729 December 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN BAXTER View Document
29/12/1729 December 2017	DIRECTOR APPOINTED MR MARK FORTH View Document
29/12/1729 December 2017	APPOINTMENT TERMINATED, DIRECTOR ALISON BAXTER View Document
29/12/1729 December 2017	DIRECTOR APPOINTED MR JON FRY View Document
29/12/1729 December 2017	DIRECTOR APPOINTED MR YEVGENY SUBBOTIN View Document
29/12/1729 December 2017	DIRECTOR APPOINTED MR MANSUKH KERAI View Document
29/12/1729 December 2017	REGISTERED OFFICE CHANGED ON 29/12/2017 FROM PRIORY MILL CASTLE ROAD STUDLEY WARWICKSHIRE B80 7AA View Document
29/12/1729 December 2017	REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 23 SHIELD DRIVE WEST CROSS INDUSTRIAL ESTATE BRENTFORD TW8 9EX ENGLAND View Document
15/12/1715 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 048934910001 View Document
07/06/177 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEE BAXTER / 31/05/2017 View Document
27/02/1727 February 2017	31/05/16 TOTAL EXEMPTION FULL View Document
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
26/02/1626 February 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
16/12/1516 December 2015	Annual return made up to 16 December 2015 with full list of shareholders View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts

03/03/153 March 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
18/12/1418 December 2014	Annual return made up to 16 December 2014 with full list of shareholders View Document
26/02/1426 February 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
19/12/1319 December 2013	Annual return made up to 16 December 2013 with full list of shareholders View Document
15/10/1315 October 2013	APPOINTMENT TERMINATED, SECRETARY PHILIP BAXTER View Document
15/10/1315 October 2013	DIRECTOR APPOINTED MR STEVEN JAMES BAXTER View Document
15/10/1315 October 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP BAXTER View Document
28/02/1328 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
19/12/1219 December 2012	Annual return made up to 16 December 2012 with full list of shareholders View Document
02/03/122 March 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
10/01/1210 January 2012	Annual return made up to 16 December 2011 with full list of shareholders View Document
24/02/1124 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
16/12/1016 December 2010	Annual return made up to 16 December 2010 with full list of shareholders View Document
16/12/1016 December 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BAXTER / 15/12/2010 View Document
05/10/105 October 2010	Annual return made up to 9 September 2010 with full list of shareholders View Document
04/10/104 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BAXTER / 02/10/2009 View Document
04/10/104 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALISON BAXTER / 02/10/2009 View Document
02/03/102 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View Document
23/11/0923 November 2009	Annual return made up to 9 September 2009 with full list of shareholders View Document
19/01/0919 January 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View Document
06/01/096 January 2009	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View Document
11/03/0811 March 2008	ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/05/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY View Document
07/02/087 February 2008	SECRETARY RESIGNED View Document
07/02/087 February 2008	DIRECTOR RESIGNED View Document
07/02/087 February 2008	DIRECTOR RESIGNED View Document
07/02/087 February 2008	NEW DIRECTOR APPOINTED View Document
07/02/087 February 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/02/087 February 2008	REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA View Document
12/10/0712 October 2007	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View Document
06/09/076 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
31/08/0731 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/04/0719 April 2007	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
17/10/0517 October 2005	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View Document
26/05/0526 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
11/04/0511 April 2005	DIRECTOR RESIGNED View Document
07/09/047 September 2004	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View Document
20/08/0420 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
26/02/0426 February 2004	NEW DIRECTOR APPOINTED View Document
26/02/0426 February 2004	NEW DIRECTOR APPOINTED View Document
16/02/0416 February 2004	REGISTERED OFFICE CHANGED ON 16/02/04 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View Document
16/02/0416 February 2004	NEW DIRECTOR APPOINTED View Document
16/02/0416 February 2004	NEW SECRETARY APPOINTED View Document
16/02/0416 February 2004	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View Document
06/02/046 February 2004	COMPANY NAME CHANGED FAST & FABULOUS LIMITED CERTIFICATE ISSUED ON 06/02/04 View Document
10/12/0310 December 2003	SECRETARY RESIGNED View Document
10/12/0310 December 2003	DIRECTOR RESIGNED View Document
09/09/039 September 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MITCORP DIGITAL MEDIA LIMITED

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