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Company Information for

MDI DIGITAL LTD

C/O MURRELLS LIMITED, 69-75 THORPE ROAD, NORWICH, NR1 1UA,
Company Registration Number
05589579
Private Limited Company
Active

Company Overview

About Mdi Digital Ltd
MDI DIGITAL LTD was founded on 2005-10-11 and has its registered office in Norwich. The organisation's status is listed as "Active". Mdi Digital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MDI DIGITAL LTD
 
Legal Registered Office
C/O MURRELLS LIMITED
69-75 THORPE ROAD
NORWICH
NR1 1UA
Other companies in NR1
 
Filing Information
Company Number 05589579
Company ID Number 05589579
Date formed 2005-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904178335  
Last Datalog update: 2024-04-07 02:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDI DIGITAL LTD
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Company Officers of MDI DIGITAL LTD

Current Directors
Officer Role Date Appointed
ELIZABETH DARTFORD
 Company Secretary 2005-10-11
MATTHEW DARTFORD
 Director 2005-10-11
ALEX JEFFERIES
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX JEFFERIES
 Director 2009-10-01 2009-10-01
ALEX JEFFERIES
 Director 2009-02-01 2009-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-11 2005-10-11
INSTANT COMPANIES LIMITED
 Nominated Director 2005-10-11 2005-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA England
2024-02-09Amended mirco entity accounts made up to 2023-10-31
2024-02-0831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-05-06SH10Particulars of variation of rights attached to shares
2021-05-06CC04Statement of company's objects
2021-05-06SH08Change of share class name or designation
2021-05-06RES01ADOPT ARTICLES 06/05/21
2021-05-06MEM/ARTSARTICLES OF ASSOCIATION
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM 69-75 Thorpe Road Norwich NR1 1UA England
2020-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/20 FROM Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-03-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0111/10/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0111/10/14 ANNUAL RETURN FULL LIST
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM Bidwell Road Rackheath Industrial Estate Rackheath, Norwich Norfolk NR13 6PT
2014-05-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0111/10/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0111/10/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0111/10/11 ANNUAL RETURN FULL LIST
2011-11-07CH01Director's details changed for Mr Matthew Dartford on 2011-11-07
2011-11-07CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH DARTFORD on 2011-11-07
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AAMDAmended accounts made up to 2009-10-31
2010-10-14AR0111/10/10 ANNUAL RETURN FULL LIST
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEX JEFFERIES
2010-09-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0111/10/09 FULL LIST
2009-11-25AP01DIRECTOR APPOINTED MR ALEX JEFFERIES
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DARTFORD / 01/10/2009
2009-11-25AP01DIRECTOR APPOINTED MR ALEX JEFFERIES
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEX JEFFERIES
2009-10-26AP01DIRECTOR APPOINTED MR ALEX JEFFERIES
2009-07-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DARTFORD / 06/07/2008
2008-05-12288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BURROW / 11/11/2007
2008-04-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-02363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-11288bSECRETARY RESIGNED
2005-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to MDI DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDI DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MDI DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 43,153
Creditors Due Within One Year 2012-10-31 £ 69,230
Creditors Due Within One Year 2012-10-31 £ 69,230
Creditors Due Within One Year 2011-10-31 £ 125,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDI DIGITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 64,626
Cash Bank In Hand 2012-10-31 £ 93,136
Cash Bank In Hand 2012-10-31 £ 93,136
Cash Bank In Hand 2011-10-31 £ 156,388
Current Assets 2013-10-31 £ 106,635
Current Assets 2012-10-31 £ 125,278
Current Assets 2012-10-31 £ 125,278
Current Assets 2011-10-31 £ 177,681
Debtors 2013-10-31 £ 27,009
Debtors 2012-10-31 £ 17,142
Debtors 2012-10-31 £ 17,142
Debtors 2011-10-31 £ 6,293
Fixed Assets 2013-10-31 £ 58,691
Fixed Assets 2012-10-31 £ 63,049
Fixed Assets 2012-10-31 £ 63,049
Fixed Assets 2011-10-31 £ 61,516
Shareholder Funds 2013-10-31 £ 122,173
Shareholder Funds 2012-10-31 £ 119,097
Shareholder Funds 2012-10-31 £ 119,097
Shareholder Funds 2011-10-31 £ 113,716
Stocks Inventory 2013-10-31 £ 15,000
Stocks Inventory 2012-10-31 £ 15,000
Stocks Inventory 2012-10-31 £ 15,000
Stocks Inventory 2011-10-31 £ 15,000
Tangible Fixed Assets 2013-10-31 £ 15,805
Tangible Fixed Assets 2012-10-31 £ 18,003
Tangible Fixed Assets 2012-10-31 £ 18,003
Tangible Fixed Assets 2011-10-31 £ 15,397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MDI DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MDI DIGITAL LTD
Trademarks
We have not found any records of MDI DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDI DIGITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as MDI DIGITAL LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where MDI DIGITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDI DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDI DIGITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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