MAPP DIGITAL UK LTD
Active - Accounts Filed
General Information
NAME
MAPP DIGITAL UK LTD
COMPANY NUMBER
10162741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/05/2016
(8 years and 6 months old)
WEBSITE
mapp.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/12/2016
13/12/2016
MAPP DIGITAL UK LTD.
View all previous names
LONDON
EC2V 7NA
Telephone: 02038972600
TPS: No
6th Floor
95 Gresham Street
London
EC2V 7NA
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 |
|---|---|---|---|
| 19/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/11/2024 | Termination of appointment of director (TM01) | officers | |
| 31/10/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEME UK HOLDINGS LTD | Non-Trading | View Report |
| MAPP DIGITAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Steven Frank Warren (930985101) has left the board |
| 04/11/2024 | Nathan Pingelton (925893003) has left the board |
| 04/11/2024 | New Board Member Duncan Neil Love (915111399) Appointed |
Credit Risk Overview
Want to learn more about MAPP DIGITAL UK LTD?
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 MAPP DIGITAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPP DIGITAL UK LTD?
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 |
|---|---|---|---|---|
|
04/05/2016 - Present (8 years and 6 months) 04/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
15/10/2024 - Present (1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
15/10/2024 - Present (1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/05/2016 - 15/11/2017 (1 years and 6 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/05/2016 - 23/05/2019 (3years) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/11/2024 | Termination of appointment of director (TM01) | officers | |
| 31/10/2024 | Appointment of director (AP01) | officers | |
| 31/10/2024 | Appointment of director (AP01) | officers | |
| 31/10/2024 | Termination of appointment of director (TM01) | officers | |
| 17/05/2024 | Annual Accounts. (AA) | accounts | |
| 03/05/2024 | Confirmation Statement (CS01) | other | |
| 06/06/2023 | Appointment of director (AP01) | officers | |
| 06/06/2023 | Termination of appointment of director (TM01) | officers | |
| 06/06/2023 | Termination of appointment of director (TM01) | officers | |
| 06/06/2023 | Confirmation Statement (CS01) | other | |
| 03/02/2023 | Annual Accounts. (AA) | accounts | |
| 06/05/2022 | Confirmation Statement (CS01) | other | |
| 13/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 01/04/2022 | Notice of individual person PSC (PSC01) | other | |
| 06/01/2022 | Annual Accounts. (AA) | accounts | |
| 14/05/2021 | Confirmation Statement (CS01) | other | |
| 12/03/2021 | Annual Accounts. (AA) | accounts | |
| 13/05/2020 | Confirmation Statement (CS01) | other | |
| 06/01/2020 | Annual Accounts. (AA) | accounts | |
| 06/06/2019 | Registration of a Charge (MR01) | mortgages | |
| 31/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/05/2019 | Appointment of director (AP01) | officers | |
| 28/05/2019 | Appointment of director (AP01) | officers | |
| 28/05/2019 | Termination of appointment of director (TM01) | officers | |
| 28/05/2019 | Termination of appointment of director (TM01) | officers | |
| 28/05/2019 | Confirmation Statement (CS01) | other | |
| 05/04/2019 | Change of corporate secretary’s details (CH04) | officers | |
| 27/02/2019 | Annual Accounts. (AA) | accounts | |
| 11/01/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 11/01/2019 | Annual Accounts. (AA) | accounts | |
| 13/12/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 13/12/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 21/05/2018 | Confirmation Statement (CS01) | other | |
| 23/01/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/11/2017 | Appointment of director (AP01) | officers | |
| 29/11/2017 | Termination of appointment of director (TM01) | officers | |
| 14/11/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/11/2017 | No description (RESOLUTIONS) | other | |
| 10/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 24/08/2017 | Termination of appointment of director (TM01) | officers | |
| 23/08/2017 | Termination of appointment of director (TM01) | officers | |
| 23/08/2017 | Appointment of director (AP01) | officers | |
| 16/08/2017 | Change of corporate secretary’s details (CH04) | officers | |
| 04/05/2017 | Confirmation Statement (CS01) | other | |
| 24/04/2017 | Change of director’s details (CH01) | officers | |
| 24/04/2017 | Change of director’s details (CH01) | officers | |
| 21/04/2017 | Change of director’s details (CH01) | officers | |
| 03/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 03/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2017 | Appointment of director (AP01) | officers | |
| 14/12/2016 | Miscellaneous document. (MISC) | miscellaneous | |
| 01/12/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 01/12/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 04/05/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMA SOLUTIONS LP | N/A | N/A |
| MEME GLOBAL HOLDINGS LTD | N/A | N/A |
| MEME UK HOLDINGS LTD | Non-Trading | View Report |
| MAPP DIGITAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Steven Frank Warren (930985101) has left the board |
| 04/11/2024 | Nathan Pingelton (925893003) has left the board |
| 04/11/2024 | New Board Member Duncan Neil Love (915111399) Appointed |
| 04/11/2024 | New Board Member James Robert Nevill Brooke (931875102) Appointed |
| 22/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | Michael Edward Wilkinson (919856329) has left the board |
| 08/06/2023 | New Board Member Steven Frank Warren (930985101) Appointed |
| 08/06/2023 | Matthew Johnson (925751828) has left the board |
| 08/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Nathan Pingelton (925893003) Appointed |
| 30/05/2019 | Michael Eric Biwer (920780876) has left the board |
| 30/05/2019 | Robb Warwick (924067669) has left the board |
| 30/05/2019 | New Board Member Matthew Johnson (925751828) Appointed |
| 02/03/2019 | New Accounts filed |
| 18/01/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 01/12/2017 | Claire Long (917164588) has left the board |
| 01/12/2017 | New Board Member Robb Warwick (924067669) Appointed |
| 28/08/2017 | Eric Hinkle (918885114) has left the board |
| 25/08/2017 | Mark Ash (922209600) has left the board |
| 25/08/2017 | New Board Member Michael Edward Wilkinson (919856329) Appointed |
| 09/05/2017 | New Annual Return filed |
| 07/03/2017 | Change in Reg. Office |
| 12/01/2017 | New Board Member Mark Ash (922209600) Appointed |
| 20/05/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 20/05/2016 | JORDAN COMPANY SECRETARIES LIMITED (920780875) has left the board |
| 13/05/2016 | Eric Hinkle (920768021) has left the board |
| 13/05/2016 | New Board Member Eric Hinkle (918885114) Appointed |
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