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 27 years ago on 22/12/1992 and has the registered number: 02775760. The accounts status is FULL and accounts are next due on 31/03/2021.

M2 DIGITAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 31/03/2019 31/03/2021

Registered Office

JAMES HOUSE
BIRMINGHAM
B11 2LE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MANCHESTER 2000 LIMITED (until 28/12/2000)

Confirmation Statements

Last Statement Next Statement Due
30/09/2019 11/11/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL RIGBY Dec 1972 British Director 2014-02-14 CURRENT
MR JAMES PETER RIGBY Apr 1971 British Director 2015-07-16 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-12-22 UNTIL 1992-12-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-12-22 UNTIL 1992-12-22 RESIGNED
DAMIEN BAKER May 1970 British Director 2010-09-13 UNTIL 2019-03-31 RESIGNED
MR MICHAEL VAUGHAN DRIVER Mar 1968 British Director 1992-12-22 UNTIL 2009-01-31 RESIGNED
ANTHONY FOSTER Jan 1965 British Director 2008-06-09 UNTIL 2010-09-13 RESIGNED
JOHN PATRICK HIGHAM Mar 1966 British Director 2006-09-15 UNTIL 2019-03-31 RESIGNED
MR PAUL HAMILTON Jan 1971 British Director 2008-06-09 UNTIL 2015-03-31 RESIGNED
ANDREW ONAN-READ Jan 1969 British Director 1992-12-22 UNTIL 1994-06-30 RESIGNED
NICHOLAS LUKE ORME Oct 1970 British Director 2006-09-15 UNTIL 2008-11-30 RESIGNED
MR PETER ANTONY QUINN Oct 1967 English Director 1992-12-22 UNTIL 2013-03-31 RESIGNED
MR MICHAEL JOSEPH SWAIN Feb 1964 British Director 2014-02-14 UNTIL 2019-03-31 RESIGNED
MR JOHN PAUL TAYLOR Jul 1970 British Director 2009-10-12 UNTIL 2019-03-31 RESIGNED
BEN MORRIS Nov 1974 British Director 2008-06-09 UNTIL 2009-07-31 RESIGNED
SASHA RUDD Secretary 1996-12-13 UNTIL 2014-02-14 RESIGNED
MR MARK ALEXANDER RHIND Dec 1966 British Secretary 1992-12-22 UNTIL 1996-04-01 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

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