| Company Name | Medium Rare Digital Ltd |
|---|---|
| Director | Charles Matthew Allen Radcliffe |
| Company Status | Active |
| Company Number | 07635699 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Charles Matthew Allen Radcliffe |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA |
| Secretary Name | Miss Sophie Elizabeth Roberts |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit C Spectrum Studios 2 Manor Gardens London N7 6ER |
Contact
| Website | mediumraredigital.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 519317024 |
| Telephone region | Mobile |
Location
| Registered Address | Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Matthew Allen Radcliffe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,357 |
| Cash | £31,536 |
| Current Liabilities | £57,927 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 30 May 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
|---|---|
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 16 September 2015 | Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 16 September 2015 (1 page) |
| 11 August 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 July 2014 | Termination of appointment of Sophie Elizabeth Roberts as a secretary on 15 July 2014 (1 page) |
| 16 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 1 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders
|
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 24 May 2012 | Registered office address changed from 2 Arlington Avenue London N1 7AX United Kingdom on 24 May 2012 (1 page) |
| 24 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2011 | Incorporation
|