Based in Birmingham, M2 Digital Ltd was setup in 1992, it has a status of "Active". This organisation has 6 directors listed as Rhind, Mark Alexander, Baker, Damien, Foster, Anthony, Hamilton, Paul, Morris, Ben, Onan-read, Andrew. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Damien | 13 September 2010 | 31 March 2019 | 1 |
| FOSTER, Anthony | 09 June 2008 | 13 September 2010 | 1 |
| HAMILTON, Paul | 09 June 2008 | 31 March 2015 | 1 |
| MORRIS, Ben | 09 June 2008 | 31 July 2009 | 1 |
| ONAN-READ, Andrew | 22 December 1992 | 30 June 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RHIND, Mark Alexander | 22 December 1992 | 01 April 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 August 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| PSC02 - N/A | 02 April 2019 | |
| PSC07 - N/A | 02 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| RESOLUTIONS - N/A | 27 February 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 February 2019 | |
| SH19 - Statement of capital | 27 February 2019 | |
| CAP-SS - N/A | 27 February 2019 | |
| PSC02 - N/A | 15 February 2019 | |
| PSC07 - N/A | 15 February 2019 | |
| MR04 - N/A | 28 January 2019 | |
| MR04 - N/A | 21 December 2018 | |
| MR04 - N/A | 21 December 2018 | |
| CS01 - N/A | 30 September 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CH01 - Change of particulars for director | 11 May 2018 | |
| AD01 - Change of registered office address | 23 November 2017 | |
| CS01 - N/A | 02 October 2017 | |
| CS01 - N/A | 30 September 2017 | |
| AA - Annual Accounts | 03 August 2017 | |
| AD01 - Change of registered office address | 12 May 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| CH01 - Change of particulars for director | 07 December 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| RESOLUTIONS - N/A | 23 July 2015 | |
| CC04 - Statement of companies objects | 23 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| MISC - Miscellaneous document | 30 April 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| TM02 - Termination of appointment of secretary | 07 April 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| MR01 - N/A | 04 April 2014 | |
| AA01 - Change of accounting reference date | 28 March 2014 | |
| AA01 - Change of accounting reference date | 05 March 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| MR04 - N/A | 10 September 2013 | |
| MR04 - N/A | 10 September 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AA01 - Change of accounting reference date | 03 April 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 06 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| TM01 - Termination of appointment of director | 07 October 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| AP01 - Appointment of director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| 287 - Change in situation or address of Registered Office | 03 November 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 September 2006 | |
| AUD - Auditor's letter of resignation | 27 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| RESOLUTIONS - N/A | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| AA - Annual Accounts | 07 December 2005 | |
| AAMD - Amended Accounts | 18 May 2005 | |
| 395 - Particulars of a mortgage or charge | 08 March 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| CERTNM - Change of name certificate | 27 December 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| 287 - Change in situation or address of Registered Office | 24 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 10 February 1998 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| 363s - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 16 September 1997 | |
| 363b - Annual Return | 03 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
| 288 - N/A | 04 September 1996 | |
| AA - Annual Accounts | 13 August 1996 | |
| AA - Annual Accounts | 13 April 1996 | |
| 363s - Annual Return | 28 March 1996 | |
| 287 - Change in situation or address of Registered Office | 20 January 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 30 November 1994 | |
| AA - Annual Accounts | 18 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 November 1994 | |
| 363s - Annual Return | 01 July 1994 | |
| DISS40 - Notice of striking-off action discontinued | 01 July 1994 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 June 1994 | |
| 287 - Change in situation or address of Registered Office | 12 June 1994 | |
| 288 - N/A | 31 December 1992 | |
| NEWINC - New incorporation documents | 22 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2014 | Fully Satisfied |
N/A |
| A charge of life policy | 31 October 2011 | Fully Satisfied |
N/A |
| Debenture | 15 September 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 February 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 23 February 2005 | Fully Satisfied |
N/A |
| Assignment | 05 February 1998 | Fully Satisfied |
N/A |
