MT DIGITAL MEDIA LIMITED
BRENTFORD MINIWEB TECHNOLOGIES LIMITED

Hellopages » Greater London » Hounslow » TW8 9HH

Company number 05897305
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address THE MILLE 8TH FLOOR EAS, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MT DIGITAL MEDIA LIMITED are www.mtdigitalmedia.co.uk, and www.mt-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mt Digital Media Limited is a Private Limited Company. The company registration number is 05897305. Mt Digital Media Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Mt Digital Media Limited is The Mille 8th Floor Eas 1000 Great West Road Brentford Tw8 9hh. . VERSEC SECRETARIES LIMITED is a Secretary of the company. BAHRA, Jaspal is a Director of the company. DE GEORGE, Lawrence Francis is a Director of the company. DE VITRY, Jerome D'Avancourt is a Director of the company. LAWLESS, Shawn is a Director of the company. LE MONZE, Jean-Marie is a Director of the company. Secretary CRAIG, Alastair John Gilchrist has been resigned. Secretary PATON, Derek has been resigned. Director AHMED, Shakeel has been resigned. Director AHMED, Shakeel has been resigned. Director ALLEN, James has been resigned. Director CARVER, Andrew William has been resigned. Director DE VITRY, Jerome has been resigned. Director MILLER, John David has been resigned. Director POLLOCK, Ryan John has been resigned. Director SANSOM, Patrick Michael, Dr has been resigned. Director VALENTINE, Ian James has been resigned. Director WHEELER, David Perrin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VERSEC SECRETARIES LIMITED
Appointed Date: 01 August 2009
Director
BAHRA, Jaspal
Appointed Date: 11 November 2011
53 years old
Director
DE GEORGE, Lawrence Francis
Appointed Date: 23 July 2008
80 years old
Director
DE VITRY, Jerome D'Avancourt
Appointed Date: 12 May 2010
64 years old
Director
LAWLESS, Shawn
Appointed Date: 11 November 2011
49 years old
Director
LE MONZE, Jean-Marie
Appointed Date: 10 November 2011
62 years old

Resigned Directors

Secretary
CRAIG, Alastair John Gilchrist
Resigned: 01 August 2009
Appointed Date: 06 December 2007
Secretary
PATON, Derek
Resigned: 06 December 2007
Appointed Date: 07 August 2006
Director
AHMED, Shakeel
Resigned: 01 July 2007
Appointed Date: 16 March 2007
69 years old
Director
AHMED, Shakeel
Resigned: 23 July 2008
Appointed Date: 16 March 2007
69 years old
Director
ALLEN, James
Resigned: 20 July 2011
Appointed Date: 23 July 2008
79 years old
Director
CARVER, Andrew William
Resigned: 16 October 2009
Appointed Date: 23 July 2008
68 years old
Director
DE VITRY, Jerome
Resigned: 12 December 2009
Appointed Date: 19 December 2008
64 years old
Director
MILLER, John David
Resigned: 07 July 2007
Appointed Date: 02 March 2007
60 years old
Director
POLLOCK, Ryan John
Resigned: 09 November 2011
Appointed Date: 23 July 2008
52 years old
Director
SANSOM, Patrick Michael, Dr
Resigned: 23 July 2008
Appointed Date: 02 March 2007
56 years old
Director
VALENTINE, Ian James
Resigned: 07 July 2011
Appointed Date: 07 August 2006
64 years old
Director
WHEELER, David Perrin
Resigned: 10 November 2011
Appointed Date: 23 July 2008
71 years old

MT DIGITAL MEDIA LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Oct 2015
Statement of capital following an allotment of shares on 25 June 2015
  • GBP 3,230,071.24
...
... and 90 more events
02 Mar 2007
Nc inc already adjusted 20/12/06
02 Mar 2007
Resolutions
  • RES13 ‐ Subdivision 20/12/06
02 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2006
Incorporation

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