MD

MT DIGITAL MEDIA LIMITED

Dissolved

Company number 05897305

Isleworth · Incorporated 7 August 2006

43 Burlington Road, Isleworth, Middlesex, TW7 4LX

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2015

Company history

Previous company names

MINIWEB TECHNOLOGIES LIMITED · 7 August 2006 – 31 January 2012

Company overview

MT DIGITAL MEDIA LIMITED was a private limited company incorporated on 7 August 2006 and registered in England and Wales and dissolved on 24 February 2026. It changed its name from MINIWEB TECHNOLOGIES LIMITED on 7 August 2006. Its registered office is at 43 Burlington Road, Isleworth, Middlesex, TW7 4LX. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Jean-Marie Le Monze is a person with significant control who holds 25-50% of the shares. The board consists of five directors: DE GEORGE, Lawrence Francis (appointed 23 July 2008), DE VITRY, Jerome D'Avancourt (appointed 12 May 2010), LE MONZE, Jean-Marie (appointed 10 November 2011), BAHRA, Jaspal (appointed 11 November 2011) and LAWLESS, Shawn (appointed 11 November 2011). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 11 September 2025. The latest confirmation statement was made up to 22 September 2024. Companies House holds 131 filings for this company, most recently a gazette filing on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
22 September 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

BJ
BAHRA, Jaspal
Director
11 November 2011
LS
LAWLESS, Shawn
Director
11 November 2011
LM
LE MONZE, Jean-Marie
Director
10 November 2011
DV
DE VITRY, Jerome D'Avancourt
Director
12 May 2010
DG
DE GEORGE, Lawrence Francis
Director
23 July 2008
VS
VERSEC SECRETARIES LIMITED
Corporate Secretary · Resigned
1 August 2009
DV
DE VITRY, Jerome
Director · Resigned
19 December 2008
CA
CARVER, Andrew William
Director · Resigned
23 July 2008
AJ
ALLEN, James
Director · Resigned
23 July 2008
PR
POLLOCK, Ryan John
Director · Resigned
23 July 2008
WD
WHEELER, David Perrin
Director · Resigned
23 July 2008
CA
CRAIG, Alastair John Gilchrist
Secretary · Resigned
6 December 2007
AS
AHMED, Shakeel
Director · Resigned
16 March 2007
MJ
MILLER, John David
Director · Resigned
2 March 2007
SP
SANSOM, Patrick Michael, Dr
Director · Resigned
2 March 2007
PD
PATON, Derek
Secretary · Resigned
7 August 2006
VI
VALENTINE, Ian James
Director · Resigned
7 August 2006

Persons with significant control

PS
Mr Jean-Marie Le Monze
Born April 1963
Ownership Of Shares 25 To 50 Percent
30 December 2017

Funding

4 funding rounds
25 June 2015
Shares allotted · 0 shares allotted
—
26 February 2014
Shares allotted · 0 shares allotted
—
10 July 2010
Shares allotted · 0 shares allotted
—
10 February 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
24 February 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2026 View
Gazette Notice Compulsory
Gazette
9 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Gazette Filings Brought Up To Date
Gazette
8 February 2023 View
Gazette Notice Compulsory
Gazette
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2022 View
Gazette Filings Brought Up To Date
Gazette
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 January 2022 View
Gazette Notice Compulsory
Gazette
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2018 View
Gazette Filings Brought Up To Date
Gazette
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2016 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Capital Allotment Shares
Capital
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Capital Allotment Shares
Capital
5 April 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Resolution
Resolution
5 July 2012 View
Second Filing Of Form With Form Type
Document Replacement
7 June 2012 View
Second Filing Of Form With Form Type
Document Replacement
24 February 2012 View
Certificate Change Of Name Company
Change Of Name
31 January 2012 View
Capital Alter Shares Consolidation
Capital
30 January 2012 View
Capital Allotment Shares
Capital
30 January 2012 View
Resolution
Resolution
20 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
20 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Resolution
Resolution
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Move Registers To Sail Company
Address
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Sail Address Company
Address
30 August 2010 View
Change Person Director Company With Change Date
Officers
30 August 2010 View
Capital Allotment Shares
Capital
19 August 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Resolution
Resolution
15 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Capital Allotment Shares
Capital
30 May 2010 View
Memorandum Articles
Incorporation
4 March 2010 View
Resolution
Resolution
4 March 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Memorandum Articles
Incorporation
3 December 2009 View
Resolution
Resolution
3 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Capital Return Purchase Own Shares
Capital
21 October 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Capital
9 September 2008 View
Legacy
Capital
8 August 2008 View
Legacy
Capital
8 August 2008 View
Resolution
Resolution
8 August 2008 View
Resolution
Resolution
8 August 2008 View
Legacy
Capital
4 August 2008 View
Legacy
Capital
4 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Capital
30 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Accounts
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Address
7 November 2007 View
Legacy
Address
7 November 2007 View
Legacy
Address
7 November 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Capital
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Incorporation Company
Incorporation
7 August 2006 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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