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MEDIA DIGITAL LIMITED

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MEDIA DIGITAL LIMITED

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Key Data

Status

Active

Company No.

15781920

Incorporation date

16/06/2024

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SRCopy
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Latest events (Record since 16/06/2024)
dot icon13/03/2026
Previous accounting period extended from 2025-06-30 to 2025-08-31
View PDF (1 pages)
dot icon13/03/2026
Total exemption full accounts made up to 2025-08-31
View PDF (6 pages)
dot icon20/12/2025
Change of share class name or designation
View PDF (2 pages)
dot icon20/12/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/12/2025
Resolutions
View PDF (1 pages)
dot icon20/12/2025
Memorandum and Articles of Association
View PDF (18 pages)
dot icon05/08/2025
Confirmation statement made on 2025-06-15 with updates
View PDF (5 pages)
dot icon02/06/2025
Registration of charge 157819200002, created on 2025-06-02
View PDF (41 pages)
dot icon28/08/2024
Registration of charge 157819200001, created on 2024-08-15
View PDF (39 pages)
dot icon20/08/2024
Change of details for Mr Dean John Brettle as a person with significant control on 2024-08-01
View PDF (2 pages)
dot icon20/08/2024
Notification of Sean Lippitt as a person with significant control on 2024-08-01
View PDF (2 pages)
dot icon20/08/2024
Cessation of Ambernova Limited as a person with significant control on 2024-08-01
View PDF (1 pages)
dot icon13/08/2024
Resolutions
View PDF (1 pages)
dot icon08/08/2024
Statement of capital following an allotment of shares on 2024-08-01
View PDF (3 pages)
dot icon16/06/2024
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
15/06/2026

Accounts

dot iconNext account date
30/06/2025
dot iconNext due on
16/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Sean Lippitt
Director
16/06/2024 - Present
-
Brettle, Dean John
Director
16/06/2024 - Present
3

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MEDIA DIGITAL LIMITED

MEDIA DIGITAL LIMITED is an(a) Active company incorporated on 16/06/2024 with the registered office located at C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MEDIA DIGITAL LIMITED?

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MEDIA DIGITAL LIMITED is currently Active. It was registered on 16/06/2024 .

Where is MEDIA DIGITAL LIMITED located?

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MEDIA DIGITAL LIMITED is registered at C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SR.

What does MEDIA DIGITAL LIMITED do?

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MEDIA DIGITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEDIA DIGITAL LIMITED?

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The latest filing was on 13/03/2026: Previous accounting period extended from 2025-06-30 to 2025-08-31.