MEDIA AND DIGITAL LTD

Active
Number: 04000770 Type: Ltd Incorporated: 24 May 2000 Jurisdiction: England Wales
View on Companies House
Registered Office
146 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LE, United Kingdom
SIC Codes
96090 — Other personal service activities
Confirmation Statement
Last: 11 Dec 2025
Next due: 25 Dec 2026
Accounts
Last: 31 May 2025
Next due: 28 Feb 2027

Current Officers (2)

Georgette Moore
Director Born 07/1988 British Appointed 24 Jul 2026
146 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LE, United Kingdom
Bethany Moss
Director Born 09/1992 British Appointed 24 Jul 2026
146 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LE, United Kingdom
Show 5 resigned officers
Gillian Atherton
Secretary Resigned 24 Jul 2026
Hallmark Secretaries Limited
Corporate Nominee Secretary Resigned 24 May 2000
Gillian Atherton
Director Resigned 24 Jul 2026
Stuart John Atherton
Director Resigned 24 Jul 2026
Hallmark Registrars Limited
Corporate Nominee Director Resigned 24 May 2000

Persons with Significant Control (4)

Georgette Moore
British Notified 24 Jul 2026
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Bethany Moss
British Notified 24 Jul 2026
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mrs Gillian Atherton
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Stuart John Atherton
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

AP01
Director Appointed
02 Sep 2026 View on CH
TM01
Director Resigned
02 Sep 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
02 Sep 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
02 Sep 2026 View on CH
TM01
Director Resigned
02 Sep 2026 View on CH
TM02
Termination Secretary Company With Name Termination Date
02 Sep 2026 View on CH
PSC01
Notification Of A Person With Significant Control
02 Sep 2026 View on CH
PSC01
Notification Of A Person With Significant Control
02 Sep 2026 View on CH
AP01
Director Appointed
02 Sep 2026 View on CH
CS01
Confirmation Statement (with updates)
17 Dec 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
26 Nov 2025 View on CH
CS01
Confirmation Statement (with updates)
16 Dec 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
21 Oct 2024 View on CH
RESOLUTIONS
Resolution
30 Dec 2023 View on CH
MA
Memorandum Articles
30 Dec 2023 View on CH
SH08
Capital Name Of Class Of Shares
17 Dec 2023 View on CH
CS01
Confirmation Statement (with updates)
11 Dec 2023 View on CH
CS01
Confirmation Statement (with updates)
22 Nov 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
18 Oct 2023 View on CH
CH01
Change of Director Details
18 Oct 2023 View on CH
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