MT DIGITAL MEDIA LIMITED

Company number 05897305

Date	Type	Description	View / Download
31 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
12 Aug 2018	TM02	Termination of appointment of Versec Secretaries Limited as a secretary on 1 August 2018	(1 page)
13 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
15 Dec 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(7 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 3,230,071.24	(4 pages)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2,111,555	(8 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2,111,555	(8 pages)
05 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 2,111,555	(4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	(8 pages)
08 Feb 2013	AD01	Registered office address changed from the Mille, 8Th Floor East 1000 Great West Road Brentford Middlesex W8 9HH on 8 February 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
13 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(8 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 10/11/2011	(6 pages)
24 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 10/11/2011 was registered on 24/02/2012.	(6 pages)
31 Jan 2012	CERTNM	Company name changed miniweb technologies LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-23 NM01 ‐ Change of name by resolution	(3 pages)

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