Company NameMosaic Digital Media Limited
DirectorJon Eric Halliday
Company StatusActive
Company Number10308273
CategoryPrivate Limited Company
Incorporation Date2 August 2016(7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Jon Eric Halliday
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lodge, 1st Floor Tannery Court
Tanners Lane
Warrington
Cheshire
WA2 7NA

Location

Registered AddressThe Lodge, 1st Floor Tannery Court
Tanners Lane
Warrington
Cheshire
WA2 7NA
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 May 2022 (1 year, 11 months ago)
Next Accounts Due30 May 2024 (3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 May

Returns

Latest Return23 March 2023 (1 year, 1 month ago)
Next Return Due6 April 2024 (overdue)

Filing History

25 April 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
28 February 2023Micro company accounts made up to 30 May 2022 (3 pages)
29 November 2022Micro company accounts made up to 30 May 2021 (8 pages)
26 April 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
23 March 2021Confirmation statement made on 23 March 2021 with updates (4 pages)
23 March 2021Notification of Jon Eric Halliday as a person with significant control on 23 March 2021 (2 pages)
23 March 2021Cessation of Hexagon Group Limited as a person with significant control on 23 March 2021 (1 page)
6 August 2020Micro company accounts made up to 30 May 2020 (3 pages)
14 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
29 October 2019Micro company accounts made up to 30 May 2019 (2 pages)
22 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
4 March 2019Micro company accounts made up to 30 May 2018 (2 pages)
31 July 2018Change of details for Hexagon Group Limited as a person with significant control on 1 August 2017 (2 pages)
30 July 2018Director's details changed for Mr Jon Eric Halliday on 1 August 2017 (2 pages)
13 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
23 May 2018Micro company accounts made up to 30 May 2017 (2 pages)
22 February 2018Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
2 October 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
2 October 2017Change of details for Hexagon Group Limited as a person with significant control on 27 September 2017 (2 pages)
2 October 2017Change of details for Hexagon Group Limited as a person with significant control on 27 September 2017 (2 pages)
2 October 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
1 August 2017Registered office address changed from Unit D3, Ribban Court, 20 Dallam Lane Warrington Cheshire WA2 7LT United Kingdom to The Lodge, 1st Floor Tannery Court Tanners Lane Warrington Cheshire WA2 7NA on 1 August 2017 (1 page)
1 August 2017Registered office address changed from Unit D3, Ribban Court, 20 Dallam Lane Warrington Cheshire WA2 7LT United Kingdom to The Lodge, 1st Floor Tannery Court Tanners Lane Warrington Cheshire WA2 7NA on 1 August 2017 (1 page)
1 November 2016Current accounting period shortened from 31 August 2017 to 31 May 2017 (1 page)
1 November 2016Current accounting period shortened from 31 August 2017 to 31 May 2017 (1 page)
4 August 2016Statement of capital following an allotment of shares on 2 August 2016
  • GBP 85
(3 pages)
4 August 2016Statement of capital following an allotment of shares on 2 August 2016
  • GBP 85
(3 pages)
2 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-02
  • GBP 50
(33 pages)
2 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-02
  • GBP 50
(33 pages)