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MITCORP DIGITAL MEDIA LIMITED

Company number 04893491

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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)
29 Dec 2017 AP01 Appointment of Mr Jon Fry as a director on 13 December 2017
29 Dec 2017 AP01 Appointment of Mr Mark Forth as a director on 13 December 2017
29 Dec 2017 TM01 Termination of appointment of Steven James Baxter as a director on 13 December 2017
29 Dec 2017 TM01 Termination of appointment of Alison Lee Baxter as a director on 13 December 2017
29 Dec 2017 TM01 Termination of appointment of Steven James Baxter as a director on 13 December 2017
15 Dec 2017 MR01 Registration of charge 048934910001, created on 13 December 2017
07 Jun 2017 CH01 Director's details changed for Mrs Alison Lee Baxter on 31 May 2017
27 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
15 Oct 2013 TM01 Termination of appointment of Philip Baxter as a director
15 Oct 2013 TM02 Termination of appointment of Philip Baxter as a secretary
15 Oct 2013 AP01 Appointment of Mr Steven James Baxter as a director
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
16 Dec 2010 CH03 Secretary's details changed for Mr Philip Baxter on 15 December 2010