MDP Interactive Ltd

Company Name	MDP Interactive Ltd
Directors	Margaret Jones and Keith William Edward Jones
Company Status	Active
Company Number	07654413
Category	Private Limited Company
Incorporation Date	1 June 2011(12 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Margaret Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Mr Keith William Edward Jones
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Mrs Andrea Jones
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Borough Road Altrincham Cheshire WA15 9EJ

Contact

Website	mdpinteractive.co.uk
Email address	[email protected]
Telephone	0161 4356022
Telephone region	Manchester

Location

Registered Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Lymm North and Thelwall
Built Up Area	Warrington
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Andrea Jones 33.33% Ordinary
1 at £1	Keith Jones 33.33% Ordinary
1 at £1	Margaret Jones 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,910
Cash	£3,487
Current Liabilities	£18,012

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

28 March 2012	Delivered on: 29 March 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 August 2011	Delivered on: 20 August 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 March 2012

Delivered on: 29 March 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

19 August 2011

Delivered on: 20 August 2011
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Registered office address changed from 78 Borough Road Altrincham Cheshire WA15 9EJ England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 24 March 2016 (1 page)
25 September 2015	Registered office address changed from 3 Oldbrook Fold Timperley Altrincham Cheshire WA15 7PA to 78 Borough Road Altrincham Cheshire WA15 9EJ on 25 September 2015 (1 page)
13 July 2015	Registered office address changed from C/O Brierleyholt 78 Borough Road Altrincham Cheshire WA15 9EJ to 3 Oldbrook Fold Timperley Altrincham Cheshire WA15 7PA on 13 July 2015 (1 page)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (4 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3 (4 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 September 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Director's details changed for Mrs Andrea Jones on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Andrea Jones on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Margaret Jones on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Keith William Edward Jones on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Keith William Edward Jones on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Margaret Jones on 1 June 2012 (2 pages)
12 June 2012	Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page)
29 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 June 2011	Incorporation (24 pages)