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)
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
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 191.67
04 Dec 2016 SH08 Change of share class name or designation
19 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016 AP01 Appointment of Mr Thomas Royal as a director on 1 July 2016
03 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted