Mh Digital Agency Ltd in 86-90 Paul Street LONDON

Mh Digital Agency Ltd LONDON

Mh Digital Agency started in year 2014 as Private Limited Company with registration number 09206181. The Mh Digital Agency company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in London at 3rd Floor. Postal code: EC2A 4NE. Since Wednesday 6th April 2022 Mh Digital Agency Ltd is no longer carrying the name Mh Multimedia.

Mh Digital Agency Ltd Address / Contact

Office Address	3rd Floor
Office Address2	86-90 Paul Street
Town	London
Post code	EC2A 4NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09206181
Date of Incorporation	Fri, 5th Sep 2014
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 9th Sep 2023 (2023-09-09)
Last confirmation statement dated	Fri, 26th Aug 2022

Company staff

Marcin H.

Position: Director

Appointed: 05 September 2014

Bogumila H.

Position: Director

Appointed: 05 September 2014

Resigned: 04 September 2016

Przemyslaw M.

Position: Director

Appointed: 05 September 2014

Resigned: 04 September 2016

Grzegorz J.

Position: Director

Appointed: 05 September 2014

Resigned: 30 December 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Marcin H. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marcin H.

Notified on	5 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Mh Multimedia	April 6, 2022
Cbd4fit	April 20, 2021
New Media Technology	March 5, 2020
Chilli & Mint	September 13, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1 500	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Description Share Type					100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted	1 500	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 500	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Saturday 26th August 2023 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Saturday 26th August 2023 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address Lytchett House Wareham Road Lytchett Matravers Poole BH16 6FA. Change occurred on Monday 6th November 2023. Company's previous address: 3rd Floor 86-90 Paul Street London EC2A 4NE England. filed on: 6th, November 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (2 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 14th, September 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 26th August 2022 filed on: 26th, August 2022	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, July 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, July 2022	dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 5th, July 2022	accounts	Free Download (2 pages)
CERTNM	Company name changed mh multimedia LTDcertificate issued on 06/04/22 filed on: 6th, April 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates Tuesday 31st August 2021 filed on: 31st, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 8th, June 2021	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 20th April 2021 filed on: 20th, April 2021	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 5th September 2020 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
CH01	On Monday 27th July 2020 director's details were changed filed on: 27th, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 4th, June 2020	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 5th March 2020 filed on: 5th, March 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates Thursday 5th September 2019 filed on: 7th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 30th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 5th September 2018 filed on: 19th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 22nd, June 2018	accounts	Free Download (2 pages)
CH01	On Saturday 16th September 2017 director's details were changed filed on: 16th, September 2017	officers	Free Download (2 pages)
AD01	New registered office address 3rd Floor 86-90 Paul Street London EC2A 4NE. Change occurred on Saturday 16th September 2017. Company's previous address: Office 7 35-37 Ludgate Hill London EC4M 7JN England. filed on: 16th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 5th September 2017 filed on: 16th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (2 pages)
AD01	New registered office address Office 7 35-37 Ludgate Hill London EC4M 7JN. Change occurred on Tuesday 7th March 2017. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 7th, March 2017	address	Free Download (1 page)
CH01	On Tuesday 15th November 2016 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
CH01	On Wednesday 21st September 2016 director's details were changed filed on: 21st, September 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 5th September 2016 filed on: 14th, September 2016	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 13th September 2016 filed on: 13th, September 2016	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 4th September 2016 filed on: 12th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 4th September 2016 filed on: 12th, September 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 5th, June 2016	accounts	Free Download (2 pages)
CH01	On Monday 11th May 2015 director's details were changed filed on: 11th, May 2015	officers	Free Download (2 pages)
CH01	On Monday 11th May 2015 director's details were changed filed on: 11th, May 2015	officers	Free Download (2 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Monday 11th May 2015. Company's previous address: 145-157 st John Street London EC1V 4PW. filed on: 11th, May 2015	address	Free Download (1 page)
CH01	On Monday 11th May 2015 director's details were changed filed on: 11th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 5th, February 2015	annual return
SH01	1500.00 GBP is the capital in company's statement on Thursday 5th February 2015	capital
TM01	Director's appointment was terminated on Tuesday 30th December 2014 filed on: 30th, December 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2014	incorporation	Free Download (11 pages)

Mh Digital Agency Ltd LONDON

Mh Digital Agency Ltd Address / Contact

Company Information / Profile

Company staff

Marcin H.

Bogumila H.

Przemyslaw M.

Grzegorz J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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