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MISSION DIGITAL LIMITED

Company number 07688023

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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)
02 Jul 2018 AP01 Appointment of Mr Martin Glick as a director on 1 July 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 10,000
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
17 Nov 2017 MR04 Satisfaction of charge 076880230001 in full
08 Sep 2017 AD01 Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to Waverley House 7-12 Noel Street London W1F 8GQ on 8 September 2017
18 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
27 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Mar 2016 AA Micro company accounts made up to 30 June 2015
17 Nov 2015 MR01 Registration of charge 076880230001, created on 13 November 2015
16 Oct 2015 SH06 Cancellation of shares. Statement of capital on 8 September 2015
  • GBP 4
16 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2015 SH03 Purchase of own shares.
03 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6
03 Aug 2015 CH01 Director's details changed for Mr Thomas Derek Mitchell on 4 November 2014
02 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 6
16 May 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD United Kingdom on 16 May 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Dec 2012 TM01 Termination of appointment of Jody Neckles as a director
12 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Thomas Derek Mitchell on 12 July 2012