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MN DIGITAL MEDIA LIMITED

Company number 10212567

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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)
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Jun 2022 PSC01 Notification of Thomas Royal as a person with significant control on 14 April 2022
12 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
27 Apr 2022 AD01 Registered office address changed from Rievaulx House 1 st. Mary's Court Blossom Street York YO24 1AH England to Crowmeole Barn Crowmeole Lane Shrewsbury SY3 8AY on 27 April 2022
27 Apr 2022 PSC07 Cessation of Marc Paul Hartog as a person with significant control on 14 April 2022
27 Apr 2022 PSC01 Notification of Stephen Rodger Henly as a person with significant control on 14 April 2022
27 Apr 2022 TM01 Termination of appointment of Marc Paul Hartog as a director on 14 April 2022
27 Apr 2022 AP01 Appointment of Mr Stephen Rodger Henly as a director on 14 April 2022
12 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
11 Apr 2022 SH03 Purchase of own shares.
15 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
08 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
09 Dec 2020 CH01 Director's details changed for Mr Thomas Royal on 9 December 2020
08 Dec 2020 AD01 Registered office address changed from 34a Watling Street Radlett Herts WD7 7NN England to Rievaulx House 1 st. Mary's Court Blossom Street York YO24 1AH on 8 December 2020
21 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 3 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Oct 2018 PSC01 Notification of Marc Paul Hartog as a person with significant control on 1 July 2016
14 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
02 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with updates
04 Jan 2017 SH02 Sub-division of shares on 24 November 2016
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 191.67