Current Digital Limited in 19 Mengham Lane HAYLING ISLAND

Current Digital Limited HAYLING ISLAND

Current Digital started in year 2002 as Private Limited Company with registration number 04522064. The Current Digital company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hayling Island at The Old Surgery. Postal code: PO11 9JT. Since 2008/01/08 Current Digital Limited is no longer carrying the name Mayer Interactive.

The firm has one director. Karen M., appointed on 12 March 2003. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Jonathan B.. There were no ex directors.

Current Digital Limited Address / Contact

Office Address	The Old Surgery
Office Address2	19 Mengham Lane
Town	Hayling Island
Post code	PO11 9JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04522064
Date of Incorporation	Fri, 30th Aug 2002
Industry	Other information technology service activities
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Mengham Secretarial Agencies Limited

Position: Corporate Secretary

Appointed: 12 March 2003

Karen M.

Position: Director

Appointed: 12 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2002

Resigned: 30 August 2002

Jonathan B.

Position: Secretary

Appointed: 30 August 2002

Resigned: 12 March 2003

Dutton Gregory Corporate Services

Position: Corporate Director

Appointed: 30 August 2002

Resigned: 12 March 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Karen J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Karen J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mayer Interactive	January 8, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 24th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 24th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 22nd, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 13th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 17th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 22nd, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 16th, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 18th, April 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 28th, April 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 9th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/30 with full list of members filed on: 21st, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/21	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/08/30 with full list of members filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/22	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 25th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/30 with full list of members filed on: 2nd, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/02	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 24th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/30 with full list of members filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/30 with full list of members filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 24th, May 2011	accounts	Free Download (7 pages)
CH01	On 2010/11/05 director's details were changed filed on: 8th, November 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/08/30 filed on: 16th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/30 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 14th, April 2010	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 9th, September 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 29th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, June 2008	accounts	Free Download (7 pages)
CERTNM	Company name changed mayer interactive LIMITEDcertificate issued on 08/01/08 filed on: 8th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed mayer interactive LIMITEDcertificate issued on 08/01/08 filed on: 8th, January 2008	change of name	Free Download (2 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 28th, February 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 28th, February 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/08 with shareholders record filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/08 with shareholders record filed on: 8th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 8th, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 8th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/09/06 with shareholders record filed on: 6th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/06 with shareholders record filed on: 6th, September 2003	annual return	Free Download (6 pages)
363(288)	2003/09/06 Annual return (Director's particulars changed)	annual return
288b	On 2003/05/11 Secretary resigned filed on: 11th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/11 Director resigned filed on: 11th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/11 New secretary appointed filed on: 11th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/11 Secretary resigned filed on: 11th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/11 Director resigned filed on: 11th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/11 New secretary appointed filed on: 11th, May 2003	officers	Free Download (2 pages)
287	Registered office changed on 05/04/03 from: trussell house, 23 st peter street, winchester hampshire SO23 8BT filed on: 5th, April 2003	address	Free Download (1 page)
287	Registered office changed on 05/04/03 from: trussell house, 23 st peter street, winchester hampshire SO23 8BT filed on: 5th, April 2003	address	Free Download (1 page)
288a	On 2003/04/05 New director appointed filed on: 5th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/05 New director appointed filed on: 5th, April 2003	officers	Free Download (2 pages)
288b	On 2002/08/30 Secretary resigned filed on: 30th, August 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, August 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, August 2002	incorporation	Free Download (17 pages)
288b	On 2002/08/30 Secretary resigned filed on: 30th, August 2002	officers	Free Download (1 page)

Current Digital Limited HAYLING ISLAND

Current Digital Limited Address / Contact

Company Information / Profile

Company staff

Mengham Secretarial Agencies Limited

Karen M.

Swift Incorporations Limited

Jonathan B.

Dutton Gregory Corporate Services

People with significant control

Company previous names

Company filings

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