POLYGON M LIMITED
Company is dissolved
General Information
NAME
POLYGON M LIMITED
COMPANY NUMBER
09319898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/2014
(9 years and 11 months old)
WEBSITE
www.polygonvideo.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2020
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
20/11/2014
23/07/2021
POLYGON MEDIA LIMITED
MANCHESTER
M4 5DL
Express Networks 2
3 George Leigh Street
Manchester
M4 5DL
M4 5DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYGON MEDIA LIMITED | Company is dissolved | View Report |
| MOSQUITO DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Nicholas Rhind (925893674) Appointed |
| 16/02/2024 | New Board Member Mark Stapleton (923651485) Appointed |
| 08/08/2023 | New Board Member Anthony Stephen Diver (914975797) Appointed |
Credit Risk Overview
Want to learn more about POLYGON M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYGON M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYGON M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1977 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYGON MEDIA LIMITED | Company is dissolved | View Report |
| MOSQUITO DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Nicholas Rhind (925893674) Appointed |
| 16/02/2024 | New Board Member Mark Stapleton (923651485) Appointed |
| 08/08/2023 | New Board Member Anthony Stephen Diver (914975797) Appointed |
| 05/05/2023 | New Board Member Mark Stapleton (923651485) Appointed |
| 21/07/2022 | New Board Member Mark Stapleton (923651485) Appointed |
| 30/05/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Nicholas Rhind (925893674) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 28/01/2021 | New Board Member Nicholas Rhind (927897835) Appointed |
| 28/01/2021 | New Board Member Mark Stapleton (923651485) Appointed |
| 19/01/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 03/12/2018 | Anthony Diver (919280688) has left the board |
| 03/12/2018 | New Board Member Anthony Diver (914975797) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Danielle Louise St-Amour (919693647) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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