MITCORP DIGITAL MEDIA LIMITED
STUDLEY FAST & FABULOUS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AA
Company number 04893491
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address PRIORY MILL, CASTLE ROAD, STUDLEY, WARWICKSHIRE, B80 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MITCORP DIGITAL MEDIA LIMITED are www.mitcorpdigitalmedia.co.uk, and www.mitcorp-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Mitcorp Digital Media Limited is a Private Limited Company. The company registration number is 04893491. Mitcorp Digital Media Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Mitcorp Digital Media Limited is Priory Mill Castle Road Studley Warwickshire B80 7aa. . BAXTER, Alison Lee is a Director of the company. BAXTER, Steven James is a Director of the company. Secretary BAXTER, Philip John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Director BAXTER, Philip John has been resigned. Director FORTH, Mark Andrew has been resigned. Director GUGEN, Roger Thomas has been resigned. Director MEIKLE, Symon David has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BAXTER, Alison Lee
Appointed Date: 30 January 2008
66 years old
Director
BAXTER, Steven James
Appointed Date: 14 October 2013
54 years old

Resigned Directors

Secretary
BAXTER, Philip John
Resigned: 14 October 2013
Appointed Date: 30 January 2008
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 09 September 2003
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 30 January 2008
Appointed Date: 10 September 2003
Director
BAXTER, Philip John
Resigned: 14 October 2013
Appointed Date: 30 January 2008
58 years old
Director
FORTH, Mark Andrew
Resigned: 30 January 2008
Appointed Date: 01 December 2003
56 years old
Director
GUGEN, Roger Thomas
Resigned: 08 December 2004
Appointed Date: 09 September 2003
73 years old
Director
MEIKLE, Symon David
Resigned: 30 January 2008
Appointed Date: 10 September 2003
53 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Creative Video Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITCORP DIGITAL MEDIA LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
16 Feb 2004
Ad 10/09/03--------- £ si 999@1=999 £ ic 1/1000
06 Feb 2004
Company name changed fast & fabulous LIMITED\certificate issued on 06/02/04
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
09 Sep 2003
Incorporation

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