Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MT DIGITAL MEDIA LIMITED

Company number 05897305

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
15 Dec 2016 AA Total exemption full accounts made up to 31 December 2015
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 3,230,071.24
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
11 Aug 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
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
05 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 2,111,555
03 Oct 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
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
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
05 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 10/11/2011
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.
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
30 Jan 2012 SH02 Consolidation of shares on 10 November 2011
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 1,972,780.7
  • ANNOTATION A Second Filed SH01 for 10/11/2011 was registered on 24/02/2012.
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 TM01 Termination of appointment of James Allen as a director