Mcg Digital Media Ltd

General information

Name:

Mcg Digital Media Limited

Office Address:

Grosvenor House 11 St Paul's Square B3 1RB Birmingham

Number: 07506171

Incorporation date: 2011-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Grosvenor House, Birmingham B3 1RB Mcg Digital Media Ltd is categorised as a Private Limited Company registered under the 07506171 registration number. This firm was launched on Wed, 26th Jan 2011. This firm has operated under three names. The company's first name, Adwords Expert (UK), was switched on Tue, 8th Mar 2011 to Boost Digital Advertising (UK). The current name, used since 2012, is Mcg Digital Media Ltd. This business's principal business activity number is 73110 meaning Advertising agencies. The business latest accounts describe the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-01-24.

Paula M. is the following firm's single director, that was chosen to lead the company 11 years ago. For 2 years Gerald M., had fulfilled assigned duties for the limited company up until the resignation on Wed, 30th Jan 2013.

  • Previous company's names
  • Mcg Digital Media Ltd 2012-08-16
  • Boost Digital Advertising (UK) Ltd 2011-03-08
  • Adwords Expert (UK) Ltd 2011-01-26

Financial data based on annual reports

Company staff

Paula M.

Role: Director

Appointed: 30 January 2013

Latest update: 25 December 2023

People with significant control

Executives with significant control over the firm are: Paula M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gerald M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paula M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gerald M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 24 September 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 5 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2019
Annual Accounts 18 October 2016
Date Approval Accounts 18 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 24, 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

14 The Mews Rear Of St Mary's Row Moseley

Post code:

B13 8JG

City / Town:

Birmingham

HQ address,
2016

Address:

14 The Mews Rear Of St Mary's Row Moseley

Post code:

B13 8JG

City / Town:

Birmingham

Accountant/Auditor,
2015 - 2016

Name:

Haines Watts Birmingham Llp

Address:

Sterling House 71 Francis Road Edgbaston

Post code:

B16 8SP

City / Town:

Birmingham

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Services (by SIC Code)

  • 73110 : Advertising agencies
13
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