MISSION DIGITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5BU

Company number 07688023
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address MITRE HOUSE, 12-14 MITRE STREET, LONDON, EC3A 5BU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Micro company accounts made up to 30 June 2015; Registration of charge 076880230001, created on 13 November 2015. The most likely internet sites of MISSION DIGITAL LIMITED are www.missiondigital.co.uk, and www.mission-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mission Digital Limited is a Private Limited Company. The company registration number is 07688023. Mission Digital Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Mission Digital Limited is Mitre House 12 14 Mitre Street London Ec3a 5bu. The company`s financial liabilities are £37.23k. It is £-37.17k against last year. And the total assets are £107.44k, which is £-84.41k against last year. MITCHELL, Thomas Derek is a Director of the company. PURVIS, Mark Joseph is a Director of the company. Director NECKLES, Jody Lee has been resigned. The company operates in "Motion picture production activities".


mission digital Key Finiance

LIABILITIES £37.23k
-50%
CASH n/a
TOTAL ASSETS £107.44k
-44%
All Financial Figures

Current Directors

Director
MITCHELL, Thomas Derek
Appointed Date: 30 June 2011
41 years old
Director
PURVIS, Mark Joseph
Appointed Date: 30 June 2011
47 years old

Resigned Directors

Director
NECKLES, Jody Lee
Resigned: 06 December 2012
Appointed Date: 30 June 2011
46 years old

Persons With Significant Control

Mr Thomas Derek Mitchell
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Joseph Purvis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISSION DIGITAL LIMITED Events

27 Sep 2016
Confirmation statement made on 30 June 2016 with updates
07 Mar 2016
Micro company accounts made up to 30 June 2015
17 Nov 2015
Registration of charge 076880230001, created on 13 November 2015
16 Oct 2015
Cancellation of shares. Statement of capital on 8 September 2015
  • GBP 4
16 Oct 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 8 more events
27 Mar 2013
Total exemption small company accounts made up to 30 June 2012
11 Dec 2012
Termination of appointment of Jody Neckles as a director
12 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
12 Jul 2012
Director's details changed for Mr Thomas Derek Mitchell on 12 July 2012
30 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MISSION DIGITAL LIMITED Charges

13 November 2015
Charge code 0768 8023 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Five Arrows Media Finance Limited
Description: Contains fixed charge…

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