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M2 DIGITAL LIMITED - James House, Warwick Road, Birmingham, B11 2LE, United Kingdom
Company Information
- Company registration number
- 02775760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- James House
- Warwick Road
- Birmingham
- B11 2LE
- United Kingdom James House, Warwick Road, Birmingham, B11 2LE, United Kingdom UK
Management
- Managing Directors
- RIGBY, James Peter
- RIGBY, Steven Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-22
- Age Of Company 1992-12-22 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Scc Uk Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANCHESTER 2000 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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M2 DIGITAL LIMITED Company Description
- M2 DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02775760. Its current trading status is "live". It was registered 1992-12-22. It was previously called MANCHESTER 2000 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at James House .
Get M2 DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M2 Digital Limited - James House, Warwick Road, Birmingham, B11 2LE, United Kingdom
- 1992-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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accounts-with-accounts-type-dormant (2021-06-17) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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legacy (2020-12-19) - PARENT_ACC
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legacy (2020-12-19) - AGREEMENT2
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legacy (2020-12-19) - GUARANTEE2
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legacy (2020-10-24) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-10) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-19) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-28) - MR04
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notification-of-a-person-with-significant-control (2019-02-15) - PSC02
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resolution (2019-02-27) - RESOLUTIONS
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legacy (2019-02-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-02-27) - SH19
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legacy (2019-02-27) - SH20
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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cessation-of-a-person-with-significant-control (2019-02-15) - PSC07
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cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
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notification-of-a-person-with-significant-control (2019-04-02) - PSC02
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-07-15) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-21) - MR04
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confirmation-statement-with-updates (2018-09-30) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
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change-person-director-company-with-change-date (2018-05-11) - CH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-12) - AD01
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accounts-with-accounts-type-full (2017-08-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-23) - AD01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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confirmation-statement-with-no-updates (2017-09-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-30) - AD03
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-04-30) - MISC
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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resolution (2015-07-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-12-07) - CH01
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accounts-with-accounts-type-full (2015-08-10) - AA
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statement-of-companys-objects (2015-07-23) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-12-03) - AD03
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change-sail-address-company-with-new-address (2014-12-03) - AD02
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appoint-person-director-company-with-name (2014-04-10) - AP01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-secretary-company-with-name (2014-04-07) - TM02
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accounts-with-accounts-type-full (2014-04-04) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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change-account-reference-date-company-current-extended (2014-03-28) - AA01
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change-account-reference-date-company-current-shortened (2014-03-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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termination-director-company-with-name (2013-05-01) - TM01
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change-account-reference-date-company-current-extended (2013-04-03) - AA01
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mortgage-satisfy-charge-full (2013-09-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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legacy (2011-11-04) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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termination-director-company-with-name (2010-10-07) - TM01
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change-person-director-company-with-change-date (2010-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-full (2010-08-13) - AA
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accounts-with-accounts-type-full (2010-01-29) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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termination-director-company-with-name (2009-10-20) - TM01
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accounts-with-accounts-type-full (2009-03-12) - AA
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legacy (2009-03-09) - 288b
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appoint-person-director-company-with-name (2009-10-22) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2008-12-19) - 288b
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legacy (2008-06-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-06) - 363s
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legacy (2007-12-27) - 363a
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accounts-with-accounts-type-full (2007-11-15) - AA
keyboard_arrow_right 2006
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legacy (2006-03-08) - 395
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legacy (2006-09-14) - 288c
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resolution (2006-09-14) - RESOLUTIONS
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legacy (2006-09-21) - 395
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legacy (2006-09-26) - 288a
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legacy (2006-09-22) - 403a
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resolution (2006-09-26) - RESOLUTIONS
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resolution (2006-09-28) - RESOLUTIONS
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auditors-resignation-company (2006-09-27) - AUD
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legacy (2006-09-28) - 155(6)a
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-11-03) - 287
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
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accounts-with-accounts-type-full (2005-12-07) - AA
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accounts-amended-with-accounts-type-full (2005-05-18) - AAMD
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legacy (2005-03-08) - 395
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-small (2004-08-31) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-01-29) - 363s
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legacy (2003-12-18) - 363s
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accounts-with-accounts-type-full (2003-10-09) - AA
keyboard_arrow_right 2002
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legacy (2002-05-30) - 288c
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-17) - AA
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legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-27) - CERTNM
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accounts-with-accounts-type-small (2000-11-15) - AA
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legacy (2000-02-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-20) - AA
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accounts-with-accounts-type-small (1999-10-26) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 287
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legacy (1998-05-20) - 88(2)R
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legacy (1998-02-10) - 395
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legacy (1998-12-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-03) - 288c
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accounts-with-accounts-type-small (1997-09-16) - AA
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legacy (1997-12-18) - 363s
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legacy (1997-02-03) - 363b
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resolution (1997-12-18) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-12-31) - 288a
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legacy (1996-09-04) - 288
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accounts-with-accounts-type-small (1996-08-13) - AA
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accounts-with-accounts-type-small (1996-04-13) - AA
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legacy (1996-03-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-10) - 363s
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legacy (1995-01-10) - 288
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legacy (1995-01-20) - 287
keyboard_arrow_right 1994
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legacy (1994-11-30) - 288
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accounts-with-accounts-type-small (1994-11-18) - AA
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legacy (1994-11-18) - 225(1)
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gazette-filings-brought-up-to-date (1994-07-01) - DISS40
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legacy (1994-07-01) - 363s
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gazette-notice-compulsary (1994-06-14) - GAZ1
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legacy (1994-06-12) - 287
keyboard_arrow_right 1992
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legacy (1992-12-31) - 288
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incorporation-company (1992-12-22) - NEWINC