M2 DIGITAL LIMITED
MANCHESTER MANCHESTER 2000 LIMITED

Hellopages » Greater Manchester » Trafford » M16 9EA

Company number 02775760
Status Active
Incorporation Date 22 December 1992
Company Type Private Limited Company
Address 2000, 380 CHESTER ROAD, MANCHESTER, ENGLAND, M16 9EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR; Termination of appointment of Paul Hamilton as a director on 31 March 2015. The most likely internet sites of M2 DIGITAL LIMITED are www.m2digital.co.uk, and www.m2-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. M2 Digital Limited is a Private Limited Company. The company registration number is 02775760. M2 Digital Limited has been working since 22 December 1992. The present status of the company is Active. The registered address of M2 Digital Limited is 2000 380 Chester Road Manchester England M16 9ea. . BAKER, Damien is a Director of the company. HIGHAM, John Patrick is a Director of the company. RIGBY, James Peter is a Director of the company. RIGBY, Steven Paul is a Director of the company. SWAIN, Michael Joseph is a Director of the company. TAYLOR, John Paul is a Director of the company. Secretary RHIND, Mark Alexander has been resigned. Secretary RUDD, Sasha has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DRIVER, Michael Vaughan has been resigned. Director FOSTER, Anthony has been resigned. Director HAMILTON, Paul has been resigned. Director MORRIS, Ben has been resigned. Director ONAN-READ, Andrew has been resigned. Director ORME, Nicholas Luke has been resigned. Director QUINN, Peter Antony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKER, Damien
Appointed Date: 13 September 2010
55 years old
Director
HIGHAM, John Patrick
Appointed Date: 15 September 2006
59 years old
Director
RIGBY, James Peter
Appointed Date: 16 July 2015
54 years old
Director
RIGBY, Steven Paul
Appointed Date: 14 February 2014
53 years old
Director
SWAIN, Michael Joseph
Appointed Date: 14 February 2014
61 years old
Director
TAYLOR, John Paul
Appointed Date: 12 October 2009
55 years old

Resigned Directors

Secretary
RHIND, Mark Alexander
Resigned: 01 April 1996
Appointed Date: 22 December 1992
Secretary
RUDD, Sasha
Resigned: 14 February 2014
Appointed Date: 13 December 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1992
Appointed Date: 22 December 1992
Director
DRIVER, Michael Vaughan
Resigned: 31 January 2009
Appointed Date: 22 December 1992
57 years old
Director
FOSTER, Anthony
Resigned: 13 September 2010
Appointed Date: 09 June 2008
61 years old
Director
HAMILTON, Paul
Resigned: 31 March 2015
Appointed Date: 09 June 2008
55 years old
Director
MORRIS, Ben
Resigned: 31 July 2009
Appointed Date: 09 June 2008
51 years old
Director
ONAN-READ, Andrew
Resigned: 30 June 1994
Appointed Date: 22 December 1992
57 years old
Director
ORME, Nicholas Luke
Resigned: 30 November 2008
Appointed Date: 15 September 2006
55 years old
Director
QUINN, Peter Antony
Resigned: 31 March 2013
Appointed Date: 22 December 1992
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1992
Appointed Date: 22 December 1992

Persons With Significant Control

M2 Smile Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M2 DIGITAL LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
15 Sep 2016
Termination of appointment of Paul Hamilton as a director on 31 March 2015
13 Sep 2016
Full accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 109 more events
01 Jul 1994
Return made up to 22/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 1994
First Gazette notice for compulsory strike-off
12 Jun 1994
Registered office changed on 12/06/94 from: flat 10,lapwing court lapwing lane west didsbury M20 8QT
31 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1992
Incorporation

M2 DIGITAL LIMITED Charges

28 March 2014
Charge code 0277 5760 0006
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 October 2011
A charge of life policy
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All rights to the policy and all money payable under the…
15 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2006
Rent deposit deed
Delivered: 8 March 2006
Status: Satisfied on 10 September 2013
Persons entitled: Avanti Communications Limited
Description: With full title guarantee the account and all money from…
23 February 2005
Charge of deposit
Delivered: 8 March 2005
Status: Satisfied on 10 September 2013
Persons entitled: Lombard North Central PLC
Description: The deposit initially of £4,000 credited to account…
5 February 1998
Assignment
Delivered: 10 February 1998
Status: Satisfied on 22 September 2006
Persons entitled: Anglo Group PLC
Description: By a lease purchase agreement dated 27 january 1998 and…

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