Company NameM8 Content Ltd
DirectorMark Canter Andrews
Company StatusActive - Proposal to Strike off
Company Number09481071
CategoryPrivate Limited Company
Incorporation Date10 March 2015(9 years, 1 month ago)
Previous NamesMade Content Network Ltd and Talisman Digital Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Mark Canter Andrews
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 Wisley House
Rampayne Street
London
SW1V 2QS
Secretary NameDavid Lockhart Keiller
StatusCurrent
Appointed10 March 2015(same day as company formation)
RoleCompany Director
Correspondence Address35 Winston Avenue
Tiptree
CO5 0JU
Director NameMilamber Ventures Plc (Corporation)
StatusResigned
Appointed10 March 2015(same day as company formation)
Correspondence Address30 Percy Street
London
W1T 2DB

Location

Registered Address35 Winston Avenue
Tiptree
CO5 0JU
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTiptree
WardTiptree
Built Up AreaTiptree
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 March 2024 (1 month, 3 weeks ago)
Next Return Due24 March 2025 (10 months, 3 weeks from now)

Filing History

22 May 2020Accounts for a dormant company made up to 31 March 2020 (8 pages)
23 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
22 May 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
12 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
24 March 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
15 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
20 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
5 April 2016Termination of appointment of Milamber Ventures Plc as a director on 28 February 2016 (2 pages)
5 April 2016Termination of appointment of Milamber Ventures Plc as a director on 28 February 2016 (2 pages)
1 March 2016Company name changed talisman digital LTD\certificate issued on 01/03/16
  • RES15 ‐ Change company name resolution on 2016-01-25
(2 pages)
1 March 2016Company name changed talisman digital LTD\certificate issued on 01/03/16
  • RES15 ‐ Change company name resolution on 2016-01-25
(2 pages)
20 February 2016Change of name notice (2 pages)
20 February 2016Change of name notice (2 pages)
3 November 2015Company name changed made content network LTD\certificate issued on 03/11/15
  • RES15 ‐ Change company name resolution on 2015-10-23
(2 pages)
3 November 2015Change of name notice (2 pages)
3 November 2015Change of name notice (2 pages)
3 November 2015Company name changed made content network LTD\certificate issued on 03/11/15
  • RES15 ‐ Change company name resolution on 2015-10-23
(2 pages)
10 March 2015Incorporation
Statement of capital on 2015-03-10
  • GBP 100
(28 pages)
10 March 2015Incorporation
Statement of capital on 2015-03-10
  • GBP 100
(28 pages)