Company number 05589579
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NORFOLK, NR1 1ES
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MDI DIGITAL LTD are www.mdidigital.co.uk, and www.mdi-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mdi Digital Ltd is a Private Limited Company.
The company registration number is 05589579. Mdi Digital Ltd has been working since 11 October 2005.
The present status of the company is Active. The registered address of Mdi Digital Ltd is Cedar House 41 Thorpe Road Norwich Norfolk Nr1 1es. The company`s financial liabilities are £91.64k. It is £38.65k against last year. The cash in hand is £62.67k. It is £17.69k against last year. And the total assets are £126.12k, which is £52.42k against last year. DARTFORD, Elizabeth is a Secretary of the company. DARTFORD, Matthew is a Director of the company. JEFFERIES, Alex is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEFFERIES, Alex has been resigned. Director JEFFERIES, Alex has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".
mdi digital Key Finiance
LIABILITIES
£91.64k
+72%
CASH
£62.67k
+39%
TOTAL ASSETS
£126.12k
+71%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Director
JEFFERIES, Alex
Resigned: 01 October 2009
Appointed Date: 01 October 2009
45 years old
Director
JEFFERIES, Alex
Resigned: 01 February 2009
Appointed Date: 01 February 2009
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Persons With Significant Control
Mr Matthew Dartford
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Jefferies
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MDI DIGITAL LTD Events
21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
21 Oct 2005
New secretary appointed
21 Oct 2005
New director appointed
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
11 Oct 2005
Incorporation