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MENZIES DIGITAL LIMITED - Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
Company Information
- Company registration number
- 07391977
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit E, Twelvetrees Business Park
- Twelvetrees Crescent
- London
- E3 3JG
- England Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England UK
Management
- Managing Directors
- MCCOURT, Paul Raymond Patrick
- MICHAEL, Gregory John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-29
- Dissolved on
- 2020-03-03
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Menzies Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MENZIES DIGITAL MARKETING LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
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MENZIES DIGITAL LIMITED Company Description
- MENZIES DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07391977. Its current trading status is "closed". It was registered 2010-09-29. It was previously called MENZIES DIGITAL MARKETING LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Unit E, Twelvetrees Business Park .
Get MENZIES DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menzies Digital Limited - Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-04-02) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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second-filing-of-director-appointment-with-name (2019-05-20) - RP04AP01
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confirmation-statement-with-updates (2019-05-21) - CS01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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capital-allotment-shares (2019-11-14) - SH01
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resolution (2019-11-15) - RESOLUTIONS
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gazette-notice-voluntary (2019-12-17) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2019-11-15) - SH19
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legacy (2019-11-15) - SH20
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mortgage-satisfy-charge-full (2019-11-23) - MR04
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dissolution-application-strike-off-company (2019-12-10) - DS01
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legacy (2019-11-15) - CAP-SS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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confirmation-statement-with-updates (2018-05-24) - CS01
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accounts-with-accounts-type-dormant (2018-06-04) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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termination-secretary-company-with-name-termination-date (2018-09-11) - TM02
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resolution (2018-09-21) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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change-person-director-company-with-change-date (2015-04-23) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-30) - TM01
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accounts-with-accounts-type-full (2014-06-26) - AA
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appoint-person-director-company-with-name (2014-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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termination-secretary-company-with-name (2014-06-13) - TM02
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appoint-person-secretary-company-with-name (2014-06-13) - AP03
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termination-director-company-with-name (2014-04-15) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-29) - TM01
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appoint-person-director-company-with-name (2013-11-29) - AP01
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accounts-with-accounts-type-full (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-13) - TM02
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appoint-person-secretary-company-with-name (2012-03-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-person-director-company-with-change-date (2012-11-23) - CH01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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termination-secretary-company-with-name (2011-08-10) - TM02
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appoint-person-secretary-company-with-name (2011-07-25) - AP03
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certificate-change-of-name-company (2011-01-25) - CERTNM
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-11-22) - AA01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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appoint-person-secretary-company-with-name (2010-10-21) - AP03
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termination-director-company-with-name (2010-10-21) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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incorporation-company (2010-09-29) - NEWINC