MH DIGITAL MEDIA LIMITED - History of Changes


DateDescription
2022-04-07 update company_status Active => Active - Proposal to Strike off
2022-03-10 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-03-08 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-20 update statutory_documents DIRECTOR APPOINTED MR ROBERT SMITH
2021-04-07 delete address CRYSTAL BUILDINGS BRUNSWICK ST NEWCASTLE- UNDER-LYME STAFFS ENGLAND ST5 1BU
2021-04-07 insert address 138 HASSELL STREET NEWCASTLE- UNDER-LYME STAFFS ENGLAND ST5 1BB
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-07 update registered_address
2021-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2021-03-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPERTY GROUP SOFTWARE LIMITED
2021-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM CRYSTAL BUILDINGS BRUNSWICK ST NEWCASTLE- UNDER-LYME STAFFS ST5 1BU ENGLAND
2020-10-30 update statutory_documents CORPORATE DIRECTOR APPOINTED PROPERTY GROUPS SOFTWARE LIMITED
2020-10-30 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROPERTY GROUPS SOFTWARE LIMITED / 30/10/2020
2020-10-30 update statutory_documents CESSATION OF RUTH STUART AS A PSC
2020-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH STUART
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-04-07 update company_status Active - Proposal to Strike off => Active
2020-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-03-31 update statutory_documents DISS40 (DISS40(SOAD))
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2020-01-07 update company_status Active => Active - Proposal to Strike off
2019-12-14 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2019-12-10 update statutory_documents FIRST GAZETTE
2019-07-03 update statutory_documents DIRECTOR APPOINTED MRS RUTH STUART
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY STUART
2019-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH STUART
2019-03-20 update statutory_documents DIRECTOR APPOINTED MR HARRY ANDRE STUART
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-19 update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 50000
2018-10-09 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-07 update account_category DORMANT => null
2018-10-07 update accounts_last_madeup_date 2016-08-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-08-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH STUART
2018-08-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH STUART
2018-08-16 update statutory_documents CESSATION OF HARRY ANDRE STUART AS A PSC
2018-03-08 update statutory_documents DIRECTOR APPOINTED MRS RUTH STUART
2018-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY STUART
2017-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ANDRE STUART / 07/12/2017
2017-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ANDRE STUART / 07/12/2017
2017-10-07 delete address CRYSTAL BUILDINGS BRUNSWICK ST NEWCASTLE- UNDER-LYME STAFFS ENGLAND ST5 IBU
2017-10-07 insert address CRYSTAL BUILDINGS BRUNSWICK ST NEWCASTLE- UNDER-LYME STAFFS ENGLAND ST5 1BU
2017-10-07 update registered_address
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-06-08 update account_category NO ACCOUNTS FILED => DORMANT
2017-06-08 update account_ref_month 8 => 12
2017-06-08 update accounts_last_madeup_date null => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-11 => 2018-09-30
2017-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-05-26 update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017
2016-12-20 delete address UNIT 5 EVOLUTION HOOTERS HALL ROAD UNIT 5 EVOLUTION NEWCASTLE- UNDER-LYME STAFFS ENGLAND ST5 9QF
2016-12-20 insert address CRYSTAL BUILDINGS BRUNSWICK ST NEWCASTLE- UNDER-LYME STAFFS ENGLAND ST5 IBU
2016-12-20 insert company_previous_name BUSINESS RATES CALCULATOR LTD
2016-12-20 insert sic_code 82990 - Other business support service activities n.e.c.
2016-12-20 update name BUSINESS RATES CALCULATOR LTD => MH DIGITAL MEDIA LIMITED
2016-12-20 update registered_address
2016-11-19 update statutory_documents DISS40 (DISS40(SOAD))
2016-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2016 FROM CRYSTAL BUILDINGS BRUNSWICK ST UNIT 5 EVOLUTION NEWCASTLE- UNDER-LYME STAFFS ST5 IBU ENGLAND
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-11-11 update statutory_documents COMPANY NAME CHANGED BUSINESS RATES CALCULATOR LTD CERTIFICATE ISSUED ON 11/11/16
2016-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM UNIT 5 EVOLUTION HOOTERS HALL ROAD UNIT 5 EVOLUTION NEWCASTLE- UNDER-LYME STAFFS ST5 9QF ENGLAND
2016-11-01 update statutory_documents FIRST GAZETTE
2015-08-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION