About

Registered Number: 06138703
Date of Incorporation: 05/03/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT

 

Having been setup in 2007, Major Digital Ltd are based in West Sussex, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Howard, David James, Mcdermott, Martyn, Whittaker, Andrew. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, David James 01 February 2018 - 1
MCDERMOTT, Martyn 15 March 2007 - 1
WHITTAKER, Andrew 01 September 2015 - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 20 March 2018
AP01 - Appointment of director 19 February 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 18 November 2015
AP01 - Appointment of director 15 September 2015
CERTNM - Change of name certificate 08 September 2015
AR01 - Annual Return 24 March 2015
CH01 - Change of particulars for director 24 March 2015
CH03 - Change of particulars for secretary 24 March 2015
AA - Annual Accounts 18 December 2014
CH01 - Change of particulars for director 09 June 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 12 April 2013
AD01 - Change of registered office address 12 April 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 25 April 2012
MG01 - Particulars of a mortgage or charge 22 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH03 - Change of particulars for secretary 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 07 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
287 - Change in situation or address of Registered Office 25 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
NEWINC - New incorporation documents 05 March 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.