Company number 07506171
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 14 THE MEWS, REAR OF ST MARY'S ROW MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8JG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of MCG DIGITAL MEDIA LTD are www.mcgdigitalmedia.co.uk, and www.mcg-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Mcg Digital Media Ltd is a Private Limited Company.
The company registration number is 07506171. Mcg Digital Media Ltd has been working since 26 January 2011.
The present status of the company is Active. The registered address of Mcg Digital Media Ltd is 14 The Mews Rear of St Mary S Row Moseley Birmingham West Midlands B13 8jg. The company`s financial liabilities are £4.44k. It is £4.07k against last year. The cash in hand is £10.46k. It is £-7.03k against last year. And the total assets are £38.17k, which is £8.4k against last year. MCGUIRE, Paula Patricia is a Director of the company. Secretary MCGUIRE, Paula Patricia has been resigned. Director MCGUIRE, Gerald Anthony has been resigned. The company operates in "Advertising agencies".
mcg digital media Key Finiance
LIABILITIES
£4.44k
+1088%
CASH
£10.46k
-41%
TOTAL ASSETS
£38.17k
+28%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Paula Patricia Mcguire
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Anthony Mcguire
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCG DIGITAL MEDIA LTD Events
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 8 more events
16 Aug 2012
Company name changed boost digital advertising (uk) LTD\certificate issued on 16/08/12
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RES15 ‐
Change company name resolution on 2012-08-15
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NM01 ‐
Change of name by resolution
14 Feb 2012
Accounts for a dormant company made up to 31 January 2012
14 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
08 Mar 2011
Company name changed adwords expert (uk) LTD\certificate issued on 08/03/11
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RES15 ‐
Change company name resolution on 2011-03-08
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NM01 ‐
Change of name by resolution
26 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted