MD

MESH DIGITAL LIMITED

Active

Company number 04916894

Nottingham, England · Incorporated 30 September 2003

Studio 4th Floor Parts C&D East West, Tollhouse Hill, Nottingham, NG1 5FW, England

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA · until 26 September 2024

Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW · until 7 January 2015

5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF · until 29 September 2014

the Old Forge Shackstead Lane Godalming Surrey GU7 1RJ United Kingdom · until 17 May 2012

3 Quarry Court Lime Quarry Mews Merrow Guildford Surrey GU1 2RD · until 21 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PP
PALITWANON, Phontip
Director
12 December 2024
GA
GRADON, Andrew
Director
11 June 2024
SD
SILVEIRA DA COSTA DA CUNHA REGO, Sara
Director · Resigned
17 November 2023
DN
DADDARIO, Nicholas Anthony
Director · Resigned
1 October 2021
LM
LAU, Michele
Director · Resigned
1 October 2021
CS
CONYERS, Simon Martin
Director · Resigned
7 December 2017
WJ
WONG, Jonathan Ying Kit
Director · Resigned
7 December 2017
WR
WINSLOW, Richard Anthony
Director · Resigned
5 July 2017
OP
OSMOND, Peter
Director · Resigned
14 August 2015
HO
HOPE, Oliver
Director · Resigned
14 April 2015
WR
WINSLOW, Richard Anthony
Director · Resigned
17 July 2014
SJ
SHUTLER, James Leslie
Director · Resigned
14 January 2014
SJ
SHUTLER, James
Secretary · Resigned
16 May 2012
MT
MOHR, Tobias
Director · Resigned
16 May 2012
PP
PULVERMUELLER, Patrick
Director · Resigned
16 May 2012
VT
VOLLRATH, Thomas
Director · Resigned
16 May 2012
MS
MANSELL, Stephen
Director · Resigned
11 November 2003
MM
MANSELL, Matthew Stephen
Director · Resigned
1 October 2003
MM
MANSELL, Matthew Stephen
Secretary · Resigned
30 September 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 September 2003
JC
JACKSON, Charles Benjamin
Director · Resigned
30 September 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
30 September 2003

Persons with significant control

PS
Host Europe Group Limited
Ownership Of Shares 75 To 100 Percent
1 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Second Filing Of Director Appointment With Name
Officers
21 December 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Resolution
Resolution
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Change Person Secretary Company With Change Date
Officers
8 October 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Legacy
Mortgage
25 June 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2012 View
Appoint Person Secretary Company With Name
Officers
16 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Legacy
Mortgage
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Accounts Amended With Made Up Date
Accounts
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts Amended With Made Up Date
Accounts
14 October 2009 View
Accounts Amended With Made Up Date
Accounts
24 December 2008 View
Accounts Amended With Made Up Date
Accounts
24 December 2008 View
Accounts Amended With Made Up Date
Accounts
24 December 2008 View
Accounts Amended With Made Up Date
Accounts
24 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Mortgage
30 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2007 View
Legacy
Annual Return
5 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Address
13 January 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Address
15 May 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Incorporation Company
Incorporation
30 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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