MP DIGITAL LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Director's details changed for Mr David Martin Maran on 2025-06-05

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05/06/255 June 2025 Secretary's details changed for Mrs Stephanie Nicole Maran on 2025-06-05

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05/06/255 June 2025 Secretary's details changed for Mr David Martin Maran on 2025-06-05

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10/02/2510 February 2025 Change of details for Mr David Martin Maran as a person with significant control on 2025-02-10

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-27 with no updates

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26/06/2426 June 2024 Registered office address changed from C/O Jrb Accountancy Ltd Oak House Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH England to Suite 5, the Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ on 2024-06-26

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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22/01/2422 January 2024 Secretary's details changed for Mrs Stephanie Nicole Maran on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Mr David Martin Maran on 2024-01-22

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22/01/2422 January 2024 Registered office address changed from Byre Barn Studio 3 Perry Gardens, Brinsley Nottingham NG16 5BF England to C/O Jrb Accountancy Ltd Oak House Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH on 2024-01-22

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22/01/2422 January 2024 Secretary's details changed for Mr David Martin Maran on 2024-01-22

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22/01/2422 January 2024 Change of details for Mr David Martin Maran as a person with significant control on 2024-01-22

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-17

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/04/2323 April 2023 Confirmation statement made on 2023-04-23 with updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-23 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/11/2027 November 2020 30/04/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 19/05/20 STATEMENT OF CAPITAL GBP 100

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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21/04/2021 April 2020 SECRETARY APPOINTED MRS STEPHANIE NICOLE MARAN

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23/08/1923 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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26/04/1826 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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