| Company Name | Manifest Digital Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08592266 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 9 months ago) |
| Previous Name | Manifest Media Ltd |
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 Dario Molinari |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Croatian |
| Status | Current |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A And L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY |
| Secretary Name | Mrs Martina Molinari |
|---|---|
| Status | Current |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | A And L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY |
| Director Name | Mrs Martina Molinari |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Croatian |
| Status | Current |
| Appointed | 01 April 2016(2 years, 9 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Claverdale Road 62 Claverdale Road London SW2 2DL |
| Director Name | Mr Zoran Lorkovic |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Croatian |
| Status | Current |
| Appointed | 15 September 2016(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Claverdale Road 62 Claverdale Road London SW2 2DL |
Location
| Registered Address | 62 Claverdale Road 62 Claverdale Road London SW2 2DL |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Tulse Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dario Molinari 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 1 week from now) |
Filing History
| 11 September 2017 | Director's details changed for Mr Dario Molinari on 11 September 2017 (2 pages) |
|---|---|
| 11 September 2017 | Change of details for Mr Dario Molinari as a person with significant control on 11 September 2017 (2 pages) |
| 18 July 2017 | Resolutions
|
| 7 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
| 3 July 2017 | Change of name notice (2 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 2 February 2017 | Director's details changed for Miss Martina Molinari on 2 February 2017 (2 pages) |
| 3 November 2016 | Director's details changed for Mr Zoran Lorkovic on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Mr Dario Molinari on 3 November 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Miss Martina Molinari on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mr Zoran Lorkovic on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mr Dario Molinari on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mr Dario Molinari on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Miss Martina Molinari on 16 September 2016 (2 pages) |
| 15 September 2016 | Appointment of Mr Zoran Lorkovic as a director on 15 September 2016 (2 pages) |
| 15 September 2016 | Statement of capital following an allotment of shares on 15 September 2016
|
| 12 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 3 June 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Grand Union House 20 Kentish Town Road London NW1 9NX on 3 June 2016 (1 page) |
| 21 April 2016 | Secretary's details changed for Miss Martina Lovric on 21 April 2016 (1 page) |
| 21 April 2016 | Director's details changed for Miss Martina Lovric on 21 April 2016 (2 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 13 April 2016 | Statement of capital following an allotment of shares on 2 July 2015
|
| 1 April 2016 | Appointment of Miss Martina Lovric as a director on 1 April 2016 (2 pages) |
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 13 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 March 2015 | Director's details changed for Mr Dario Krznar on 18 March 2015 (2 pages) |
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 1 July 2013 | Incorporation
|