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- MARS & CO. DIGITAL LIMITED
MARS & CO. DIGITAL LIMITED
Non-Trading
General Information
NAME
MARS & CO. DIGITAL LIMITED
COMPANY NUMBER
11925819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
04/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
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 |
---|---|---|
MARS DIGITAL SARL | N/A | N/A |
MARS & CO. DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Board Member Daniele Marie Therese Mars (909212163) Appointed |
Date: 13/07/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARS & CO. DIGITAL 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 MARS & CO. DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS & CO. DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2019 - Present (5 years and 8 months) Born in Jun 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
HAYSMACINTYRE COMPANY SECRETARIES LIMITED 04/04/2019 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 21 Past: 384 |
View Report |
04/04/2019 - Present (5 years and 8 months) Born in Jun 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/04/2019 - Present (5 years and 8 months) Born in May 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARS DIGITAL SARL | N/A | N/A |
MARS & CO. DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Board Member Daniele Marie Therese Mars (909212163) Appointed |
Date: 13/07/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: Dominique Mars (921800700) has left the board |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 17/01/2022 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 09/05/2021 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 19/04/2019 | Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925716536) has left the board |
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