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John Menzies Digital Limited
John Menzies Digital Limited is a dissolved company incorporated on 13 April 2007 with the registered office located in London, Greater London. John Menzies Digital Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 March 2020
(5 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06212529
Private limited company
Age
18 years
Incorporated
13 April 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about John Menzies Digital Limited
Contact
Update Details
Address
Unit E, Twelvetrees Business Park
Twelvetrees Crescent
London
E3 3JG
England
Same address for the past
7 years
Companies in E3 3JG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Greggory John Michael
Director • Director • British • Lives in UK • Born in Dec 1967 • None
Paul Raymond Patrick McCourt
Director • Finance Director • British • Lives in Scotland • Born in Feb 1975
Menzies Distribution Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jones,Yarrell & Co.Limited
Paul Raymond Patrick McCourt, Mr Greggory John Michael, and 1 more are mutual people.
Active
Take One Media Limited
Paul Raymond Patrick McCourt, Mr Greggory John Michael, and 1 more are mutual people.
Active
Inpost Response Limited
Gregory John Michael and Paul Raymond Patrick McCourt are mutual people.
Active
Menzies Distribution Solutions Group Limited
Paul Raymond Patrick McCourt and Gregory John Michael are mutual people.
Active
Menzies Parcels Limited
Paul Raymond Patrick McCourt and Gregory John Michael are mutual people.
Active
Menzies Distribution Logistics Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
Inpost Distribution Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
Menzies Distribution Services Limited
Paul Raymond Patrick McCourt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 11 Dec 2019
Charge Satisfied
5 Years Ago on 23 Nov 2019
Charge Satisfied
5 Years Ago on 23 Nov 2019
Charge Satisfied
5 Years Ago on 23 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 25 Apr 2019
New Charge Registered
6 Years Ago on 28 Mar 2019
Mr Gregory John Michael Appointed
7 Years Ago on 4 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 11 Dec 2019
Satisfaction of charge 062125290001 in full
Submitted on 23 Nov 2019
Satisfaction of charge 062125290002 in full
Submitted on 23 Nov 2019
Satisfaction of charge 062125290003 in full
Submitted on 23 Nov 2019
Statement by Directors
Submitted on 15 Nov 2019
Statement of capital on 15 November 2019
Submitted on 15 Nov 2019
Solvency Statement dated 13/11/19
Submitted on 15 Nov 2019
Resolutions
Submitted on 15 Nov 2019
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Repayment History
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See All Charges & CCJs