Bmcm Digital Limited

General information

Name:

Bmcm Digital Ltd

Office Address:

Jackson Stephen Llp 5 Yew Tree Way Golborne WA3 3JD Warrington

Number: 09259025

Incorporation date: 2014-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Bmcm Digital was established on 2014-10-10 as a Private Limited Company. This firm's registered office could be contacted at Warrington on Jackson Stephen Llp 5 Yew Tree Way, Golborne. When you need to get in touch with the company by mail, the postal code is WA3 3JD. The registration number for Bmcm Digital Limited is 09259025. This firm's Standard Industrial Classification Code is 70100: Activities of head offices. Its most recent accounts were submitted for the period up to 2019-03-31 and the most current confirmation statement was released on 2020-10-10.

When it comes to this enterprise's register, since November 2014 there have been four directors to name just a few: Gary C., Colin M. and Robert M..

The companies that control this firm are as follows: Bmcm Mobile Innovation Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Yew Tree Way, Golborne, WA3 3JD and was registered as a PSC under the registration number 12706275.

Company staff

Gary C.

Role: Director

Appointed: 12 November 2014

Latest update: 17 November 2020

Colin M.

Role: Director

Appointed: 12 November 2014

Latest update: 17 November 2020

Robert M.

Role: Director

Appointed: 12 November 2014

Latest update: 17 November 2020

Carl B.

Role: Director

Appointed: 10 October 2014

Latest update: 17 November 2020

People with significant control

Bmcm Mobile Innovation Holdings Limited
Address: James House Yew Tree Way, Golborne, Warrington, WA3 3JD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12706275
Notified on 20 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 24 October 2021
Confirmation statement last made up date 10 October 2020
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Investments Fixed Assets 4,000,000
Called Up Share Capital 4,000,000
Number Shares Allotted 4,000,000
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 4,000,000
Shareholder Funds 4,000,000
Total Assets Less Current Liabilities 4,000,000
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Investments Fixed Assets 4,000,000
Number Shares Issued Fully Paid 4,000,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Investments Fixed Assets 4,000,000
Number Shares Issued Fully Paid 4,000,000
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Investments Fixed Assets 4,000,000

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Tuesday 24th November 2020 (PSC05)
filed on: 8th, December 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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