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Mt Digital Media Limited ISLEWORTH

Founded in 2006, Mt Digital Media, classified under reg no. 05897305 is an active company. Currently registered at 43 Burlington Road TW7 4LX, Isleworth the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 31st Jan 2012 Mt Digital Media Limited is no longer carrying the name Miniweb Technologies.

The firm has 5 directors, namely Jaspal B., Shawn L. and Jean-Marie L. and others. Of them, Lawrence D. has been with the company the longest, being appointed on 23 July 2008 and Jaspal B. and Shawn L. have been with the company for the least time - from 11 November 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mt Digital Media Limited Address / Contact

Office Address 43 Burlington Road
Town Isleworth
Post code TW7 4LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05897305
Date of Incorporation Mon, 7th Aug 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Oct 2023 (2023-10-06)
Last confirmation statement dated Thu, 22nd Sep 2022

Company staff

Jaspal B.

Position: Director

Appointed: 11 November 2011

Shawn L.

Position: Director

Appointed: 11 November 2011

Jean-Marie L.

Position: Director

Appointed: 10 November 2011

Jerome D.

Position: Director

Appointed: 12 May 2010

Lawrence D.

Position: Director

Appointed: 23 July 2008

Versec Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2009

Resigned: 01 August 2018

Jerome D.

Position: Director

Appointed: 19 December 2008

Resigned: 12 December 2009

David W.

Position: Director

Appointed: 23 July 2008

Resigned: 10 November 2011

Andrew C.

Position: Director

Appointed: 23 July 2008

Resigned: 16 October 2009

James A.

Position: Director

Appointed: 23 July 2008

Resigned: 20 July 2011

Ryan P.

Position: Director

Appointed: 23 July 2008

Resigned: 09 November 2011

Alastair C.

Position: Secretary

Appointed: 06 December 2007

Resigned: 01 August 2009

Shakeel A.

Position: Director

Appointed: 16 March 2007

Resigned: 23 July 2008

John M.

Position: Director

Appointed: 02 March 2007

Resigned: 07 July 2007

Patrick S.

Position: Director

Appointed: 02 March 2007

Resigned: 23 July 2008

Ian V.

Position: Director

Appointed: 07 August 2006

Resigned: 07 July 2011

Derek P.

Position: Secretary

Appointed: 07 August 2006

Resigned: 06 December 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Jean-Marie L. The abovementioned PSC and has 25-50% shares.

Jean-Marie L.

Notified on 30 December 2017
Nature of control: 25-50% shares

Company previous names

Miniweb Technologies January 31, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, July 2023 		Free Download (5 pages)

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