Company number 09425918
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, UNITED KINGDOM, CH5 3XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Statement of capital following an allotment of shares on 10 February 2016
GBP 1,111
; Statement of capital following an allotment of shares on 8 February 2016
GBP 778
. The most likely internet sites of M7 DIGITAL LIMITED are www.m7digital.co.uk, and www.m7-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. M7 Digital Limited is a Private Limited Company.
The company registration number is 09425918. M7 Digital Limited has been working since 06 February 2015.
The present status of the company is Active. The registered address of M7 Digital Limited is C O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St David S Park Ewloe Flintshire United Kingdom Ch5 3xp. The company`s financial liabilities are £52.48k. It is £52.48k against last year. The cash in hand is £22.46k. It is £22.46k against last year. And the total assets are £53.1k, which is £53.1k against last year. WYNNE, Mark David is a Director of the company. The company operates in "Other business support service activities n.e.c.".
m7 digital Key Finiance
LIABILITIES
£52.48k
CASH
£22.46k
TOTAL ASSETS
£53.1k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark David Wynne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael James Owen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M7 DIGITAL LIMITED Events
10 Mar 2017
Confirmation statement made on 6 February 2017 with updates
08 Mar 2017
Statement of capital following an allotment of shares on 10 February 2016
07 Mar 2017
Statement of capital following an allotment of shares on 8 February 2016
01 Sep 2016
Registered office address changed from Unit 5, Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 1 September 2016
19 Jul 2016
Statement of capital following an allotment of shares on 10 February 2016
19 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
03 Mar 2015
Company name changed M7 media LIMITED\certificate issued on 03/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-03
13 Feb 2015
Company name changed M7 digital LIMITED\certificate issued on 13/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-12
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06