MEM DIGITAL LTD

MEM DIGITAL LTD is an active private limited company, incorporated on 18 November 2021. The nature of the business is Other information technology service activities. The company's registered office is on Towcester Road, Milton Keynes. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MEM DIGITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13753194
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 115 TOWCESTER ROAD
Address Line 2OLD STRATFORD
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeMK19 6AN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date16/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
MEM DIGITAL LTD

Directors

(The company's officers)
MR RICHARD DAVID BLAND
(~38 year old British national)
SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, NORTHAMPTONSHIRE, MK19 6AN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/2021
MR GARY ARTHUR MATTHEWS
(~63 year old British national)
SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, NORTHAMPTONSHIRE, MK19 6AN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/11/2021
MR IAN NICHOLAS MCLAVEN
(~63 year old British national)
15 TOWCESTER ROAD OLD STRATFORD, MILTON KEYNES, NORTHAMPTONSHIRE, MK19 6AN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/11/2021

Shareholders

(Persons of Significant Control)
Mr Richard David Bland
(~38 year old British national)
Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, Northamptonshire, MK19 6AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/11/2021
Mr Ian Nicholas Mclaven
(~63 year old British national)
15 Towcester Road, Old Stratford, Milton Keynes, Northamptonshire, MK19 6AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/11/2021
Mr Gary Arthur Matthews
(~63 year old British national)
Sovereign House, 15 Towcester Road, Old Stratford, Northamptonshire, MK19 6AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/11/2021

Connections

(Shared officers)
AGENCY 2000 LIMITED
  • MR GARY ARTHUR MATTHEWS
  • MR GARY ARTHUR MATTHEWS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEM DIGITAL LTD: Maps

Maps show the location of the postcode of the registered office, MK19 6AN.

Map of MEM DIGITAL LTD at local scale
Map of MEM DIGITAL LTD at local scale
Map of MEM DIGITAL LTD at district scale
Map of MEM DIGITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK19 6AN

Other companies with registered offices in MK19 6AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)