M CAPITAL VENTURES LIMITED
Company is dissolved
General Information
NAME
M CAPITAL VENTURES LIMITED
COMPANY NUMBER
07988773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/2012
(12 years and 9 months old)
WEBSITE
www.digitalbox.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
03/05/2013
04/02/2019
DIGITALBOX GROUP LTD
View all previous names
PRESTON
PR1 3JJ
Telephone: 01225430091
TPS: No
c/o Frp Advisory Llp
Derby House
Preston
PR1 3JJ
PR1 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member David Marks (909625995) Appointed |
| 30/10/2024 | New Board Member David Marks (909625995) Appointed |
| 05/09/2024 | New Board Member David Marks (909625995) Appointed |
Credit Risk Overview
Want to learn more about M CAPITAL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M CAPITAL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M CAPITAL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2012 - 23/07/2015 (3 years and 4 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/12/2014 - 17/02/2017 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member David Marks (909625995) Appointed |
| 30/10/2024 | New Board Member David Marks (909625995) Appointed |
| 05/09/2024 | New Board Member David Marks (909625995) Appointed |
| 10/07/2024 | New Board Member David Marks (909625995) Appointed |
| 16/05/2024 | New Board Member David Marks (909625995) Appointed |
| 03/01/2020 | Change in Reg. Office |
| 16/04/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | Toni Longford (922484600) has left the board |
| 08/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 23/02/2017 | New Company Secretary Toni Longford (922521661) Appointed |
| 22/02/2017 | David McManus (919313029) has left the board |
| 20/02/2017 | New Company Secretary Toni Longford (922484600) Appointed |
| 02/02/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 17/12/2015 | Change in Reg. Office |
| 09/11/2015 | New Accounts filed |
| 09/11/2015 | Alexander David Attinger (910987777) has left the board |
| 06/11/2015 | Martin James Higginson (920016491) has left the board |
| 06/11/2015 | New Board Member Martin James Higginson (915444831) Appointed |
| 24/08/2015 | David Ronald Attinger (902586468) has left the board |
| 24/08/2015 | New Board Member Alexander David Attinger (910987777) Appointed |
| 17/08/2015 | New Board Member Robin William Miller (914730551) Appointed |
| 17/08/2015 | New Board Member Martin James Higginson (920016491) Appointed |
| 17/08/2015 | Alexander David Attinger (910987777) has left the board |
| 17/08/2015 | Samuel James Higginson (915526996) has left the board |
| 30/06/2015 | New Annual Return filed |
| 04/12/2014 | New Company Secretary David McManus (919313029) Appointed |
| 01/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
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