MEDIA AND DIGITAL LTD
Active
Číslo: 04000770
Typ: Ltd Založena: 24 May 2000 Jurisdikce: England Wales
Sídlo společnosti
146 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LE, United Kingdom
Kódy SIC
96090 — Other personal service activities
Potvrzení údajů
Last: 11 Dec 2025
Další termín: 25 Dec 2026
Účetní závěrky
Last: 31 May 2026
Další termín: 29 Feb 2028
Současní členové orgánů (2)
Georgette Moore
Director
Born 07/1988
British
Appointed 24 Jul 2026
146 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LE, United Kingdom
Bethany Moss
Director
Born 09/1992
British
Appointed 24 Jul 2026
146 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LE, United Kingdom
Zobrazit 5 bývalí členové orgánů
Gillian Atherton
Secretary
Resigned 24 Jul 2026
Hallmark Secretaries Limited
Corporate Nominee Secretary
Resigned 24 May 2000
Gillian Atherton
Director
Resigned 24 Jul 2026
Stuart John Atherton
Director
Resigned 24 Jul 2026
Hallmark Registrars Limited
Corporate Nominee Director
Resigned 24 May 2000
Osoby s významnou kontrolou (4)
Georgette Moore
British
Notified 24 Jul 2026
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Bethany Moss
British
Notified 24 Jul 2026
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mrs Gillian Atherton
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Stuart John Atherton
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
29 Sep 2026
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MA
Memorandum Articles
11 Sep 2026
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RESOLUTIONS
Resolution
11 Sep 2026
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SH08
Capital Name Of Class Of Shares
11 Sep 2026
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RESOLUTIONS
Resolution
11 Sep 2026
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SH08
Capital Name Of Class Of Shares
11 Sep 2026
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AP01
Director Appointed
02 Sep 2026
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TM01
Director Resigned
02 Sep 2026
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PSC07
Cessation Of A Person With Significant Control
02 Sep 2026
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TM01
Director Resigned
02 Sep 2026
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TM02
Termination Secretary Company With Name Termination Date
02 Sep 2026
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PSC07
Cessation Of A Person With Significant Control
02 Sep 2026
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PSC01
Notification Of A Person With Significant Control
02 Sep 2026
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PSC01
Notification Of A Person With Significant Control
02 Sep 2026
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AP01
Director Appointed
02 Sep 2026
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CS01
Confirmation Statement (with updates)
17 Dec 2025
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AA
Accounts With Accounts Type Total Exemption Full
26 Nov 2025
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CS01
Confirmation Statement (with updates)
16 Dec 2024
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AA
Accounts With Accounts Type Total Exemption Full
21 Oct 2024
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RESOLUTIONS
Resolution
30 Dec 2023
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