MOUNT STREET DIGITAL LTD
27 ST CUTHBERTS ST BEDFORD, BEDFORDSHIRE MK40 3JG- Active
- Private Limited Company
- Company No. 06161114
- Last Updated: 01 Mar 2022
Company Profile
MOUNT STREET DIGITAL LTD was incorporated on Wednesday, March 14, 2007 as a Private Limited Company with registered address in BEDFORDSHIRE. MOUNT STREET DIGITAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 11 months and 9 days.
| Name | MOUNT STREET DIGITAL LTD |
|---|---|
| Company number | 06161114 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ST CUTHBERTS ST BEDFORD BEDFORDSHIRE MK40 3JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Georgina Pavia Nationality: British |
Dates: Monday, November 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Anthony Campbell Nationality: British |
Dates: Monday, June 29, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Friday, April 24, 2020 - Monday, June 29, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, April 24, 2020 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against MOUNT STREET DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOUNT STREET DIGITAL LTD | 14 Mar 2007 |
| BERRYLANDS SOUND LTD | 30 Jun 2020 |