M2 DIGITAL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
M2 DIGITAL LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
M2 DIGITAL LIMITED was incorporated 31 years ago on 22/12/1992 and has the registered number: 02775760. The accounts status is DORMANT and accounts are next due on 31/12/2024.
M2 DIGITAL LIMITED was incorporated 31 years ago on 22/12/1992 and has the registered number: 02775760. The accounts status is DORMANT and accounts are next due on 31/12/2024.
M2 DIGITAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JAMES HOUSE
BIRMINGHAM
B11 2LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PETER RIGBY | Apr 1971 | British | Director | 2015-07-16 | CURRENT |
| MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2014-02-14 | CURRENT |
| ANDREW ONAN-READ | Jan 1969 | British | Director | 1992-12-22 UNTIL 1994-06-30 | RESIGNED |
| MR MARK ALEXANDER RHIND | Dec 1966 | British | Secretary | 1992-12-22 UNTIL 1996-04-01 | RESIGNED |
| SASHA RUDD | Secretary | 1996-12-13 UNTIL 2014-02-14 | RESIGNED | ||
| BEN MORRIS | Nov 1974 | British | Director | 2008-06-09 UNTIL 2009-07-31 | RESIGNED |
| MR JOHN PAUL TAYLOR | Jul 1970 | British | Director | 2009-10-12 UNTIL 2019-03-31 | RESIGNED |
| MR MICHAEL JOSEPH SWAIN | Feb 1964 | British | Director | 2014-02-14 UNTIL 2019-03-31 | RESIGNED |
| MR PETER ANTONY QUINN | Oct 1967 | English | Director | 1992-12-22 UNTIL 2013-03-31 | RESIGNED |
| NICHOLAS LUKE ORME | Oct 1970 | British | Director | 2006-09-15 UNTIL 2008-11-30 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-12-22 UNTIL 1992-12-22 | RESIGNED | ||
| MR PAUL HAMILTON | Jan 1971 | British | Director | 2008-06-09 UNTIL 2015-03-31 | RESIGNED |
| JOHN PATRICK HIGHAM | Mar 1966 | British | Director | 2006-09-15 UNTIL 2019-03-31 | RESIGNED |
| ANTHONY FOSTER | Jan 1965 | British | Director | 2008-06-09 UNTIL 2010-09-13 | RESIGNED |
| MR MICHAEL VAUGHAN DRIVER | Mar 1968 | British | Director | 1992-12-22 UNTIL 2009-01-31 | RESIGNED |
| DAMIEN BAKER | May 1970 | British | Director | 2010-09-13 UNTIL 2019-03-31 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-12-22 UNTIL 1992-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scc Uk Holdings Limited | 2019-03-29 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Specialist Computer Centres Plc | 2019-01-28 - 2019-03-29 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| M2 Smile Limited | 2016-04-06 - 2019-01-28 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |