MEDIA AND DIGITAL LTD

Active
Number: 04000770 Type: Ltd Incorporated: 24 May 2000 Jurisdiction: England Wales
View on Companies House
Registered Office
146 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LE, United Kingdom
SIC Codes
96090 — Other personal service activities
Confirmation Statement
Last: 11 Dec 2025
Next due: 25 Dec 2026
Accounts
Last: 31 May 2025
Next due: 28 Feb 2027

Current Officers (3)

Gillian Atherton
Secretary British Appointed 24 May 2000
146 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LE, United Kingdom
Gillian Atherton
Director Born 09/1969 British Appointed 24 May 2000
146 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LE, United Kingdom
Stuart John Atherton
Director Born 12/1967 British Appointed 24 May 2000
146 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LE, United Kingdom
Show 2 resigned officers
Hallmark Secretaries Limited
Corporate Nominee Secretary Resigned 24 May 2000
Hallmark Registrars Limited
Corporate Nominee Director Resigned 24 May 2000

Persons with Significant Control (2)

Mrs Gillian Atherton
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Stuart John Atherton
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CS01
Confirmation Statement (with updates)
17 Dec 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
26 Nov 2025 View on CH
CS01
Confirmation Statement (with updates)
16 Dec 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
21 Oct 2024 View on CH
RESOLUTIONS
Resolution
30 Dec 2023 View on CH
MA
Memorandum Articles
30 Dec 2023 View on CH
SH08
Capital Name Of Class Of Shares
17 Dec 2023 View on CH
CS01
Confirmation Statement (with updates)
11 Dec 2023 View on CH
CS01
Confirmation Statement (with updates)
22 Nov 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
18 Oct 2023 View on CH
CH01
Change of Director Details
18 Oct 2023 View on CH
CH03
Change Person Secretary Company With Change Date
18 Oct 2023 View on CH
PSC04
Change To A Person With Significant Control
18 Oct 2023 View on CH
CH01
Change of Director Details
18 Oct 2023 View on CH
PSC04
Change To A Person With Significant Control
18 Oct 2023 View on CH
CH01
Change of Director Details
24 May 2023 View on CH
PSC04
Change To A Person With Significant Control
24 May 2023 View on CH
PSC04
Change To A Person With Significant Control
24 May 2023 View on CH
CH01
Change of Director Details
24 May 2023 View on CH
CS01
Confirmation Statement (with updates)
15 May 2023 View on CH
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