MDH HOLOGRAM LIMITED
SHEFFIELD MUSION DAS HOLOGRAM LIMITED NEWINCCO 1255 LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 08674610
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, ENGLAND, S10 2NH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 50,000 . The most likely internet sites of MDH HOLOGRAM LIMITED are www.mdhhologram.co.uk, and www.mdh-hologram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mdh Hologram Limited is a Private Limited Company. The company registration number is 08674610. Mdh Hologram Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Mdh Hologram Limited is 51 Clarkegrove Road Sheffield England S10 2nh. . PALMA, Giovanni is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
PALMA, Giovanni
Appointed Date: 10 September 2013
54 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 10 September 2013
Appointed Date: 03 September 2013
Director
MACKIE, Christopher Alan
Resigned: 10 September 2013
Appointed Date: 03 September 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 10 September 2013
Appointed Date: 03 September 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 10 September 2013
Appointed Date: 03 September 2013

Persons With Significant Control

Mr Giovanni Palma
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MDH HOLOGRAM LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
12 Oct 2015
Director's details changed for Giovanni Palma on 9 October 2015
12 Oct 2015
Registered office address changed from 90 High Holborn London WC1V 6XX to 35 New Bridge Street London EC4V 6BW on 12 October 2015
...
... and 7 more events
18 Sep 2013
Termination of appointment of Olswang Directors 1 Limited as a director
18 Sep 2013
Appointment of Giovanni Palma as a director
18 Sep 2013
Current accounting period extended from 30 September 2014 to 31 January 2015
10 Sep 2013
Company name changed newincco 1255 LIMITED\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
  • NM01 ‐ Change of name by resolution
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP 1

Similar Companies

MDH HEALTHCARE LTD MDH HOLDINGS (UK) LTD MDH HR LTD MDH INSTALLATION LIMITED MDH INSTALLATIONS (HULL) LTD MDH INVESTMENTS LIMITED MDH IT CONSULTANCY LIMITED