Mitcorp Digital Media Limited

Company Name	Mitcorp Digital Media Limited
Company Status	Active
Company Number	04893491
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Yevgeny Subbotin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Mr Mansukh Velji Kerai
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Mr Jon Fry
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Mr Darren Mark Simpson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	13 December 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Mr Roger Thomas Gugen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Lonsdale Road London SW13 9JS

Director Name	Mr Symon David Meikle
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Candlemakers 112 York Road Battersea SW11 3RS

Director Name	Mark Andrew Forth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	24 Watkins Close Finchampstead Wokingham Berkshire RG40 4ER

Director Name	Mr Philip John Baxter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Mill Castle Road Studley Warwickshire B80 7AA

Director Name	Mrs Alison Lee Baxter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Mill Castle Road Studley Warwickshire B80 7AA

Secretary Name	Mr Philip John Baxter
Nationality	British
Status	Resigned
Appointed	30 January 2008(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Mill Castle Road Studley Warwickshire B80 7AA

Director Name	Mr Steven James Baxter
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Mill Castle Road Studley Warwickshire B80 7AA

Director Name	Mr Mark Forth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2008)
Correspondence Address	5 Southampton Place London WC1A 2DA

Contact

Website	cvp.com
Telephone	01527 850327
Telephone region	Redditch

Location

Registered Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Creative Video Productions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

13 December 2017	Delivered on: 15 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

8 February 2024	Accounts for a dormant company made up to 31 May 2023 (5 pages)
8 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
11 May 2023	Compulsory strike-off action has been discontinued (1 page)
10 May 2023	Accounts for a dormant company made up to 31 May 2022 (5 pages)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
18 October 2022	Director's details changed for Mr Jon Fry on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Darren Mark Simpson on 17 October 2022 (2 pages)
12 January 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
1 September 2021	Termination of appointment of Mark Forth as a director on 30 January 2021 (1 page)
12 January 2021	Accounts for a dormant company made up to 31 May 2020 (6 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
27 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
17 December 2018	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA England to 23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX on 17 December 2018 (1 page)
26 January 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
25 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
29 December 2017	Appointment of Mr Mansukh Kerai as a director on 13 December 2017 (2 pages)
29 December 2017	Termination of appointment of Steven James Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Termination of appointment of Alison Lee Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Appointment of Mr Darren Simpson as a director on 13 December 2017 (2 pages)
29 December 2017	Termination of appointment of Steven James Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Registered office address changed from 23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX England to Priory Mill Castle Road Studley Warwickshire B80 7AA on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Steven James Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Appointment of Mr Darren Simpson as a director on 13 December 2017 (2 pages)
29 December 2017	Termination of appointment of Steven James Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Appointment of Mr Mark Forth as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of Mr Jon Fry as a director on 13 December 2017 (2 pages)
29 December 2017	Registered office address changed from 23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX England to Priory Mill Castle Road Studley Warwickshire B80 7AA on 29 December 2017 (1 page)
29 December 2017	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA to 23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX on 29 December 2017 (1 page)
29 December 2017	Appointment of Mr Mansukh Kerai as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of Mr Mark Forth as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of Mr Yevgeny Subbotin as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of Mr Yevgeny Subbotin as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of Mr Jon Fry as a director on 13 December 2017 (2 pages)
29 December 2017	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA to 23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Alison Lee Baxter as a director on 13 December 2017 (1 page)
15 December 2017	Registration of charge 048934910001, created on 13 December 2017 (23 pages)
15 December 2017	Registration of charge 048934910001, created on 13 December 2017 (23 pages)
7 June 2017	Director's details changed for Mrs Alison Lee Baxter on 31 May 2017 (2 pages)
7 June 2017	Director's details changed for Mrs Alison Lee Baxter on 31 May 2017 (2 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (3 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (3 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (3 pages)
19 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (3 pages)
15 October 2013	Termination of appointment of Philip Baxter as a secretary (1 page)
15 October 2013	Termination of appointment of Philip Baxter as a director (1 page)
15 October 2013	Appointment of Mr Steven James Baxter as a director (2 pages)
15 October 2013	Appointment of Mr Steven James Baxter as a director (2 pages)
15 October 2013	Termination of appointment of Philip Baxter as a secretary (1 page)
15 October 2013	Termination of appointment of Philip Baxter as a director (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 December 2010	Secretary's details changed for Mr Philip Baxter on 15 December 2010 (1 page)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Secretary's details changed for Mr Philip Baxter on 15 December 2010 (1 page)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Mr Philip Baxter on 2 October 2009 (2 pages)
4 October 2010	Director's details changed for Alison Baxter on 2 October 2009 (2 pages)
4 October 2010	Director's details changed for Alison Baxter on 2 October 2009 (2 pages)
4 October 2010	Director's details changed for Alison Baxter on 2 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Philip Baxter on 2 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Philip Baxter on 2 October 2009 (2 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
23 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
19 January 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
19 January 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
6 January 2009	Return made up to 09/09/08; full list of members (3 pages)
6 January 2009	Return made up to 09/09/08; full list of members (3 pages)
11 March 2008	Prev ext from 31/12/2007 to 31/05/2008 alignment with parent or subsidiary (1 page)
11 March 2008	Prev ext from 31/12/2007 to 31/05/2008 alignment with parent or subsidiary (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 5 southampton place london WC1A 2DA (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	Registered office changed on 07/02/08 from: 5 southampton place london WC1A 2DA (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
12 October 2007	Return made up to 09/09/07; full list of members (2 pages)
12 October 2007	Return made up to 09/09/07; full list of members (2 pages)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 09/09/06; full list of members (2 pages)
19 April 2007	Return made up to 09/09/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 October 2005	Return made up to 09/09/05; full list of members (2 pages)
17 October 2005	Return made up to 09/09/05; full list of members (2 pages)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
7 September 2004	Return made up to 09/09/04; full list of members (6 pages)
7 September 2004	Return made up to 09/09/04; full list of members (6 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
16 February 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
16 February 2004	Ad 10/09/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Ad 10/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
16 February 2004	New secretary appointed (2 pages)
6 February 2004	Company name changed fast & fabulous LIMITED\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed fast & fabulous LIMITED\certificate issued on 06/02/04 (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
9 September 2003	Incorporation (13 pages)
9 September 2003	Incorporation (13 pages)

Mitcorp Digital Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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