Company NameM7 Digital Limited
Company StatusDissolved
Company Number09425918
CategoryPrivate Limited Company
Incorporation Date6 February 2015(9 years, 1 month ago)
Dissolution Date27 November 2018 (5 years, 4 months ago)
Previous NamesM7 Digital Limited and M7 Media Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Mark David Wynne
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2015(same day as company formation)
RoleIT
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Green Lane
Ewloe Green
Flintshire
CH5 3BP
Wales

Location

Registered AddressC/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village
St David's Park
Ewloe
Flintshire
CH5 3XP
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardEwloe
Built Up AreaBuckley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

29 June 2017Total exemption small company accounts made up to 29 February 2016 (5 pages)
10 March 2017Confirmation statement made on 6 February 2017 with updates (8 pages)
8 March 2017Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,111
(3 pages)
7 March 2017Statement of capital following an allotment of shares on 8 February 2016
  • GBP 778
(3 pages)
1 September 2016Registered office address changed from Unit 5, Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 1 September 2016 (1 page)
19 July 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 666
(4 pages)
19 April 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 666
(3 pages)
3 March 2015Company name changed M7 media LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
(3 pages)
13 February 2015Company name changed M7 digital LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
(3 pages)
6 February 2015Incorporation
Statement of capital on 2015-02-06
  • GBP 666
(27 pages)