| Company Name | Mdotm Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09854332 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2015(8 years, 5 months ago) |
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 Federico Mazzorin |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 13 Austin Friars London EC2N 2HE |
| Director Name | Mr Tommaso Migliore |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 13 Austin Friars London EC2N 2HE |
| Director Name | Mr Federico Invernizzi |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 January 2023(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Chief Operating Officer |
| Country of Residence | Italy |
| Correspondence Address | 13 Austin Friars London EC2N 2HE |
| Director Name | Ms Carola Migliore |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 November 2021(6 years after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 16 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Location
| Registered Address | 13 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 12 October 2020 | Confirmation statement made on 11 October 2020 with updates (5 pages) |
|---|---|
| 21 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 18 September 2020 | Statement of capital following an allotment of shares on 16 September 2020
|
| 28 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 March 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 13 Austin Friars London EC2N 2HE on 13 March 2019 (1 page) |
| 11 October 2018 | Cessation of Tommaso Migliore as a person with significant control on 25 September 2018 (1 page) |
| 11 October 2018 | Notification of Mdotm Srl as a person with significant control on 25 September 2018 (2 pages) |
| 11 October 2018 | Cessation of Federico Mazzorin as a person with significant control on 25 September 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with updates (5 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 6 November 2017 | Confirmation statement made on 2 November 2017 with updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 2 November 2017 with updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 3 July 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 3 July 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 22 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
| 22 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
| 3 November 2015 | Incorporation Statement of capital on 2015-11-03
|
| 3 November 2015 | Incorporation Statement of capital on 2015-11-03
|