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MESH DIGITAL LIMITED

Company number 04916894

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with updates
View PDF Confirmation statement made on 30 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 161 pages (161 pages)
18 Dec 2024 AP01 Appointment of Phontip Palitwanon as a director on 12 December 2024
View PDF Appointment of Phontip Palitwanon as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 TM01 Termination of appointment of Nicholas Anthony Daddario as a director on 13 December 2024
View PDF Termination of appointment of Nicholas Anthony Daddario as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 175 pages (175 pages)
26 Sep 2024 AD01 Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Parts C&D East West Tollhouse Hill Nottingham NG1 5FW on 26 September 2024
View PDF Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Parts C&D East West Tollhouse Hill Nottingham NG1 5FW on 26 September 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 AP01 Appointment of Mr Andrew Gradon as a director on 11 June 2024
View PDF Appointment of Mr Andrew Gradon as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 TM01 Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on 11 June 2024
View PDF Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024 AP01 Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 17 November 2023
View PDF Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 TM01 Termination of appointment of Michele Lau as a director on 17 November 2023
View PDF Termination of appointment of Michele Lau as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023 RP04AP01 Second filing for the appointment of Mr Nicholas Anthony Daddario as a director
View PDF Second filing for the appointment of Mr Nicholas Anthony Daddario as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
16 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
17 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022 PSC02 Notification of Host Europe Group Limited as a person with significant control on 1 July 2022
View PDF Notification of Host Europe Group Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 PSC07 Cessation of Hel Bidco Ltd as a person with significant control on 1 July 2022
View PDF Cessation of Hel Bidco Ltd as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021 AP01 Appointment of Nick Daddario as a director on 1 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.
View PDF Appointment of Nick Daddario as a director on 1 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.
- link opens in a new window - 3 pages (3 pages)
01 Oct 2021 TM01 Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021
View PDF Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021 AP01 Appointment of Michele Lau as a director on 1 October 2021
View PDF Appointment of Michele Lau as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021 TM01 Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021
View PDF Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)