OpenCompanies

MH Digital Media Limited

Company number
09726540
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Aug 2015
Nature of business
Other business support service activities n.e.c.

Registered office

138 Hassell Street
Newcastle- Under-Lyme
ST5 1BB

Previous names

  • Business Rates Calculator Ltd (until 11 Nov 2016)

Officers

NameRoleAppointedResigned
STUART, Harry Andre Director 11 Aug 2015 8 Mar 2018
STUART, Ruth Director 8 Mar 2018 12 Mar 2019
STUART, Harry Andre Director 12 Mar 2019 3 Jul 2019
STUART, Ruth Caron Director 1 Jul 2019 30 Oct 2020
SMITH, Robert Director 29 Dec 2020
PROPERTY GROUP SOFTWARE LIMITED Corporate-Director 30 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr Harry Andre Stuart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Aug 2016 8 Mar 2018
Mrs Ruth Caron Stuart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
8 Mar 2018 30 Oct 2020
Property Group Software Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
30 Oct 2020

Accounts

Year ended Net assets Employees
31 Dec 2020 £176,143 4
31 Dec 2019 £51,524 4
31 Dec 2018 £87,658 -
31 Dec 2017 £113,104 -
31 Aug 2016 Dormant £1 -

Data