M5 Digital Ltd (reg no 09867933) is a private limited company created on 2015-11-11 in England. This enterprise has its registered office at Kemp House, 160 City Road, London EC1V 2NX. M5 Digital Ltd operates SIC code: 59112 which stands for "video production activities", SIC code: 59120 - "motion picture, video and television programme post-production activities".

Company details

Name M5 Digital Ltd
Number 09867933
Date of Incorporation: 2015-11-11
End of financial year: 30 November
Address: Kemp House, 160 City Road, London, EC1V 2NX
SIC code: 59112 - Video production activities
59120 - Motion picture, video and television programme post-production activities

As for the 1 managing director that can be found in the aforementioned firm, we can name: Mohammed S. (appointed on 26 August 2019). 1 secretary is in the company: Mohammed S. (appointed on 19 July 2017). The Companies House indexes 4 persons of significant control, namely: Mohammed S. has over 3/4 of shares, 3/4 to full of voting rights, Mir H. has over 3/4 of shares, 3/4 to full of voting rights, Razia S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 5,031 14,625 20,675 32,415 77,364 85,571 98,076
Fixed Assets 5,440 4,352 3,962 3,170 4,396 3,517 2,813
Total Assets Less Current Liabilities 7,897 16,281 23,049 33,203 38,980 47,231 60,753
Shareholder Funds 7,897 - - - - - -
Tangible Fixed Assets 5,440 - - - - - -

People with significant control

Mohammed S.
26 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mir H.
6 September 2017 - 26 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Razia S.
19 July 2017 - 6 September 2017
Nature of control: 75,01-100% shares
Razia S.
10 November 2016 - 19 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/09/06
filed on: 15th, September 2023 | confirmation statement
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