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MN Digital Media Limited

MN Digital Media Limited is an active company incorporated on 3 June 2016 with the registered office located in London, Greater London. MN Digital Media Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10212567
Private limited company
Age
9 years
Incorporated 3 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
64 Somertrees Avenue
London
SE12 0BY
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Crowmeole Barn Crowmeole Lane Shrewsbury SY3 8AY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Aug 1965
Director • British,irish • Lives in UK • Born in Mar 1965
MN Digital Holdings Limited
PSC
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Mutual Companies
Bluecoat Press Limited
Thomas Royal, Stephen Rodger Henly, and 1 more are mutual people.
Active
MN Digital Holdings Limited
Thomas Royal, Stephen Rodger Henly, and 1 more are mutual people.
Active
1854 Media Limited
Thomas Royal and Michael Bartholomew Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.27K
Decreased by £88.84K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.45K
Decreased by £76.66K (-54%)
Total Liabilities
-£30.68K
Decreased by £4.4K (-13%)
Net Assets
£35.77K
Decreased by £72.27K (-67%)
Debt Ratio (%)
46%
Increased by 21.66% (+88%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 12 May 2025
Thomas Royal (PSC) Resigned
4 Months Ago on 14 Apr 2025
Michael Bartholomew Moore (PSC) Resigned
4 Months Ago on 14 Apr 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Stephen Rodger Henly (PSC) Resigned
10 Months Ago on 24 Oct 2024
Michael Moore (PSC) Appointed
10 Months Ago on 24 Oct 2024
Stephen Rodger Henly Resigned
10 Months Ago on 24 Oct 2024
Mr Michael Bartholomew Moore Appointed
10 Months Ago on 24 Oct 2024
Mn Digital Holdings Limited (PSC) Appointed
3 Years Ago on 22 Apr 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Notification of Mn Digital Holdings Limited as a person with significant control on 22 April 2022
Submitted on 14 Apr 2025
Cessation of Michael Bartholomew Moore as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Cessation of Thomas Royal as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Michael Bartholomew Moore as a director on 24 October 2024
Submitted on 25 Oct 2024
Notification of Michael Moore as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Registered office address changed from Crowmeole Barn Crowmeole Lane Shrewsbury SY3 8AY United Kingdom to 64 Somertrees Avenue London SE12 0BY on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Stephen Rodger Henly as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Stephen Rodger Henly as a director on 24 October 2024
Submitted on 25 Oct 2024
Repayment History
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