MADE DIGITAL LIMITED
COVENTRY VICTOR BRAND LIMITED

Hellopages » West Midlands » Coventry » CV5 9DY

Company number 09468918
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 123 BROWNS LANE, COVENTRY, UNITED KINGDOM, CV5 9DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Richard Brian Toal as a director on 3 April 2017; Appointment of Mr Andrew Shaw as a director on 3 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 . The most likely internet sites of MADE DIGITAL LIMITED are www.madedigital.co.uk, and www.made-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Made Digital Limited is a Private Limited Company. The company registration number is 09468918. Made Digital Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Made Digital Limited is 123 Browns Lane Coventry United Kingdom Cv5 9dy. . MOLLOY, James is a Secretary of the company. MOLLOY, James is a Director of the company. SHAW, Andrew is a Director of the company. TOAL, Richard Brian is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOLLOY, James
Appointed Date: 03 March 2015
Director
MOLLOY, James
Appointed Date: 03 March 2015
41 years old
Director
SHAW, Andrew
Appointed Date: 03 April 2017
44 years old
Director
TOAL, Richard Brian
Appointed Date: 03 April 2017
41 years old

Persons With Significant Control

Mr James Molloy
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

MADE DIGITAL LIMITED Events

04 Apr 2017
Appointment of Mr Richard Brian Toal as a director on 3 April 2017
04 Apr 2017
Appointment of Mr Andrew Shaw as a director on 3 April 2017
04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
28 Feb 2017
Compulsory strike-off action has been discontinued
...
... and 2 more events
28 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
03 Feb 2016
Secretary's details changed for James Molloy on 3 February 2016
03 Feb 2016
Director's details changed for James Molloy on 3 February 2016
03 Feb 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 123 Browns Lane Coventry CV5 9DY on 3 February 2016
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 100

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