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MG DIGITAL MEDIA LTD

Company number 12713478

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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)
11 Jan 2024 AA Micro company accounts made up to 31 July 2023
20 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
07 Nov 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
15 Feb 2022 AA Micro company accounts made up to 31 July 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-12
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
13 Apr 2021 AD01 Registered office address changed from 7 7 Craven Terrace Pole Lane Darwen BB3 3FW United Kingdom to 7 7 Craven Terrace Pole Lane Darwen Lancashire BB3 3FW on 13 April 2021
06 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-06
04 Apr 2021 AD01 Registered office address changed from Henleaze Business Centre 13 Harbury Road Bristol BS9 4PN England to 7 7 Craven Terrace Pole Lane Darwen BB3 3FW on 4 April 2021
25 Sep 2020 AD01 Registered office address changed from 7 Craven Terrace Pole Lane Darwen Lancashire BB3 3FW United Kingdom to Henleaze Business Centre 13 Harbury Road Bristol BS9 4PN on 25 September 2020
02 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted