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 Number | 13753194 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 TOWCESTER ROAD |
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Address Line 2 | OLD STRATFORD |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK19 6AN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/11/2024 |
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Last Made Up Date | 18/10/2023 |
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Return
Next Due Date | 16/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)