MENZIES DIGITAL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 554,457 Shares £554k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Nov 2019	ORDINARY	554,457	£554k	£554k

Officers

2 active 10 resigned

Show resigned officers

						Status
Gregory John Michael	Director	British	United Kingdom	58	4 Sept 2018	Active
Paul Raymond Patrick Mccourt	Director	British	Scotland	51	29 Nov 2013	Active

Shareholders

Shareholders (1)


Menzies Distribution Limited	100.0%	2	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Distribution Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INPOST DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES DISTRIBUTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INPOST UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INPOST S.A. luxembourg

MENZIES DIGITAL LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Nov 2019	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
23 Nov 2019	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)