Company number 08481079
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address CHILTERN HOUSE BUSINESS CENTRE, 64 HIGH STREET, BURNHAM, SLOUGH, SL1 7JT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of MAPLE DIGITAL MEDIA INT LIMITED are www.mapledigitalmediaint.co.uk, and www.maple-digital-media-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Maple Digital Media Int Limited is a Private Limited Company.
The company registration number is 08481079. Maple Digital Media Int Limited has been working since 09 April 2013.
The present status of the company is Active. The registered address of Maple Digital Media Int Limited is Chiltern House Business Centre 64 High Street Burnham Slough Sl1 7jt. . WALIA, Gurdeep Singh is a Director of the company. Director PHILP, Andrew David has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gurdep Singh Walia
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MAPLE DIGITAL MEDIA INT LIMITED Events
12 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
17 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 5 more events
06 May 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 May 2014
11 Sep 2013
Company name changed surya int LIMITED\certificate issued on 11/09/13
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RES15 ‐
Change company name resolution on 2013-09-10
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NM01 ‐
Change of name by resolution
25 Jul 2013
Company name changed justt chatter LTD\certificate issued on 25/07/13
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RES15 ‐
Change company name resolution on 2013-07-25
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NM01 ‐
Change of name by resolution
24 Jul 2013
Termination of appointment of Andrew Philp as a director
09 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted