MT DIGITAL MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
| 08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
| 07/02/237 February 2023 | Confirmation statement made on 2022-09-22 with no updates |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 05/11/225 November 2022 | Confirmation statement made on 2021-09-22 with no updates |
| 04/10/224 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | Compulsory strike-off action has been discontinued |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Registered office address changed from The Mille 8th Floor Eas 1000 Great West Road Brentford TW8 9HH to 43 Burlington Road Isleworth Middlesex TW7 4LX on 2022-09-30 |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM THE MILLE, 8TH FLOOR EAST 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX W8 9HH |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | ADOPT ARTICLES 21/11/2011 |
| 07/06/127 June 2012 | SECOND FILING FOR FORM SH01 |
| 24/02/1224 February 2012 | SECOND FILING FOR FORM SH01 |
| 31/01/1231 January 2012 | COMPANY NAME CHANGED MINIWEB TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 31/01/12 |
| 30/01/1230 January 2012 | CONSOLIDATION 10/11/11 |
| 20/12/1120 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RYAN POLLOCK |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR SHAWN LAWLESS |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR JASPAL BAHRA |
| 20/11/1120 November 2011 | DIRECTOR APPOINTED MR JEAN-MARIE LE MONZE |
| 10/08/1110 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN VALENTINE |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS DE GEORGE / 07/08/2010 |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSEC SECRETARIES LIMITED / 07/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JOHN POLLOCK / 07/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN / 07/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERRIN WHEELER / 07/08/2010 |
| 30/08/1030 August 2010 | SAIL ADDRESS CREATED |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES VALENTINE / 21/06/2010 |
| 15/06/1015 June 2010 | NC INC ALREADY ADJUSTED 02/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR JEROME D'AVANCOURT DE VITRY |
| 04/03/104 March 2010 | NC INC ALREADY ADJUSTED 15/01/2010 |
| 04/03/104 March 2010 | ARTICLES OF ASSOCIATION |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE VITRY |
| 03/12/093 December 2009 | NC INC ALREADY ADJUSTED 25/08/2009 |
| 03/12/093 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/093 December 2009 | ARTICLES OF ASSOCIATION |
| 03/12/093 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARVER |
| 21/10/0921 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/093 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | SECRETARY APPOINTED VERSEC SECRETARIES LIMITED |
| 25/08/0925 August 2009 | SECRETARY RESIGNED ALASTAIR CRAIG |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MR JEROME DE VITRY |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | GBP IC 78504.7/77304.7 23/07/08 GBP SR [email protected]=1200 |
| 08/08/088 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/088 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/084 August 2008 | GBP NC 100000/300000 23/07/08 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR RYAN JOHN POLLOCK |
| 30/07/0830 July 2008 | DIRECTOR'S PARTICULARS RYAN POLLOCK |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED PATRICK SANSOM |
| 30/07/0830 July 2008 | |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR DAVID PERRIN WHEELER |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR JAMES ALLEN |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR LAWRENCE FRANCIS DE GEORGE |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR ANDREW WILLIAM CARVER |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED SHAKEEL AHMED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: FLAT 13 JAMES HOUSE, 18 HIGH STREET, EALING LONDON W5 5DB |
| 07/11/077 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | � NC 1000/100000 20/12 |
| 02/03/072 March 2007 | S-DIV 20/12/06 |
| 02/03/072 March 2007 | SUBDIVISION 20/12/06 |
| 02/03/072 March 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 02/03/072 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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