Mother Digital Limited

Company Name	Mother Digital Limited
Company Status	Dissolved
Company Number	06349939
Category	Private Limited Company
Incorporation Date	22 August 2007(16 years, 8 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Hexagon 347 Limited

Business Activity

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

Directors

Director Name	Mr Graham William Ebbs
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(2 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 April 2012)
Role	Studio Manager
Country of Residence	United Kingdom
Correspondence Address	10a Willington Road Cople Bedford MK44 3TH

Director Name	Mr John Hedley McKimmie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aprartment 2 37 More Lane Esher KT10 8AP

Director Name	Mr Neil Leslie Palmer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Headley Common Road Headley Surrey KT18 6NA

Director Name	Jean-Yves Bourgerie
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sherwood Gardens Catlin Street London SE16 3JA

Secretary Name	Mr Ian Campbell Dewar
Nationality	British
Status	Closed
Appointed	16 November 2007(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage 27 New Road Esher Surrey KT10 9PG

Secretary Name	Dayle Matthews
Nationality	British
Status	Resigned
Appointed	25 October 2007(2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 16 November 2007)
Role	Company Director
Correspondence Address	192 Kingshill Road Swindon Wiltshire SN1 4NE

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Location

Registered Address	Thames House Portsmouth Road Esher Surrey KT10 9AD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
23 December 2011	Application to strike the company off the register (4 pages)
23 December 2011	Application to strike the company off the register (4 pages)
26 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 150,100 (8 pages)
26 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 150,100 (8 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 November 2010	Director's details changed for John Hedley Mckimmie on 2 November 2010 (2 pages)
3 November 2010	Director's details changed for John Hedley Mckimmie on 2 November 2010 (2 pages)
3 November 2010	Director's details changed for John Hedley Mckimmie on 2 November 2010 (2 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 August 2009	Return made up to 22/08/09; full list of members (5 pages)
24 August 2009	Return made up to 22/08/09; full list of members (5 pages)
10 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 May 2009	Return made up to 22/08/08; full list of members; amend (7 pages)
5 May 2009	Return made up to 22/08/08; full list of members; amend (7 pages)
2 March 2009	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
2 March 2009	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
9 February 2009	Amending 88(2) (2 pages)
9 February 2009	Capitals not rolled up (2 pages)
9 February 2009	Ad 22/08/08 gbp si 10000@1=10000 gbp ic 135100/145100 (2 pages)
9 February 2009	Ad 22/08/08\gbp si 10000@1=10000\gbp ic 135100/145100\ (2 pages)
9 February 2009	Amending 88(2) (2 pages)
9 February 2009	Capitals not rolled up (2 pages)
21 October 2008	Return made up to 22/08/08; full list of members; amend (5 pages)
21 October 2008	Return made up to 22/08/08; full list of members; amend (5 pages)
28 August 2008	Ad 12/05/08-04/08/08 gbp si 30000@1=30000 gbp ic 105100/135100 (2 pages)
28 August 2008	Return made up to 22/08/08; full list of members (5 pages)
28 August 2008	Ad 12/05/08-04/08/08\gbp si 30000@1=30000\gbp ic 105100/135100\ (2 pages)
28 August 2008	Return made up to 22/08/08; full list of members (5 pages)
5 April 2008	Ad 25/03/08 gbp si 20000@1=20000 gbp ic 85100/105100 (2 pages)
5 April 2008	Ad 25/03/08\gbp si 20000@1=20000\gbp ic 85100/105100\ (2 pages)
1 April 2008	Ad 22/11/07-21/02/08 gbp si 70000@1=70000 gbp ic 15100/85100 (2 pages)
1 April 2008	Registered office changed on 01/04/2008 from 107 mortlake high street mortlake london SW14 8HQ (1 page)
1 April 2008	Ad 22/11/07-21/02/08\gbp si 70000@1=70000\gbp ic 15100/85100\ (2 pages)
1 April 2008	Registered office changed on 01/04/2008 from 107 mortlake high street mortlake london SW14 8HQ (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (4 pages)
6 November 2007	Nc inc already adjusted 30/10/07 (1 page)
6 November 2007	Nc inc already adjusted 30/10/07 (1 page)
6 November 2007	New director appointed (4 pages)
6 November 2007	New director appointed (4 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 November 2007	Ad 30/10/07-30/10/07 Â£ si 15099@1=15099 Â£ ic 1/15100 (2 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Ad 30/10/07-30/10/07 Â£ si 15099@1=15099 Â£ ic 1/15100 (2 pages)
6 November 2007	New director appointed (4 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Registered office changed on 29/10/07 from: ten dominion street london EC2M 2EE (1 page)
29 October 2007	New director appointed (3 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New director appointed (3 pages)
29 October 2007	Secretary resigned (1 page)
26 October 2007	Company name changed hexagon 347 LIMITED\certificate issued on 26/10/07 (2 pages)
26 October 2007	Company name changed hexagon 347 LIMITED\certificate issued on 26/10/07 (2 pages)
22 August 2007	Incorporation (23 pages)

Mother Digital Limited

Business Activity

Directors

Location

Accounts

Filing History

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