Introduction
Watch Company
M
MK DIGITAL MEDIA LTD
MK DIGITAL MEDIA LTD is an active company incorporated on 26 October 2021 with the registered office located in Bradford. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. MK DIGITAL MEDIA LTD was registered 4 years ago.(SIC: 60100)
Status
active
Active since 4 years ago
Company No
13705276
LTD Company
Age
4 Years
Incorporated 26 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 27 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Sunrise House Sunrise House 140 East Parade Bradford, BD1 5BP,
Previous Addresses
Sunrise House Sunrise House 140 East Parade Bradford West Yorkshire BD1 5BP United Kingdom
From: 8 April 2022To: 8 April 2022
Sunrise House 55 Leeds Road Bradford BD1 5AF United Kingdom
From: 26 October 2021To: 8 April 2022
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
BOON, Paul Lindsay
ActiveSunrise House, BradfordBD1 5BP
Born July 1953
Director
Appointed 06 Apr 2022
BOON, Paul Lindsay
Sunrise House, BradfordBD1 5BP
Born July 1953
Director
06 Apr 2022
Active
GREGG, Christopher Robert
ActiveSunrise House, BradfordBD1 5BP
Born February 1974
Director
Appointed 06 Apr 2022
GREGG, Christopher Robert
Sunrise House, BradfordBD1 5BP
Born February 1974
Director
06 Apr 2022
Active
MEMON, Narinder Kaur
ActiveSunrise House, BradfordBD1 5BP
Born August 1974
Director
Appointed 06 Apr 2022
MEMON, Narinder Kaur
Sunrise House, BradfordBD1 5BP
Born August 1974
Director
06 Apr 2022
Active
MUSTAPHA, Rashid
ActiveSunrise House, BradfordBD1 5BP
Born December 1974
Director
Appointed 06 Apr 2022
MUSTAPHA, Rashid
Sunrise House, BradfordBD1 5BP
Born December 1974
Director
06 Apr 2022
Active
PARMAR, Rajan
ActiveSunrise House, BradfordBD1 5BP
Born November 1980
Director
Appointed 06 Apr 2022
PARMAR, Rajan
Sunrise House, BradfordBD1 5BP
Born November 1980
Director
06 Apr 2022
Active
PARMAR, Usha Devi
ActiveSunrise House, BradfordBD1 5BP
Born July 1953
Director
Appointed 06 Apr 2022
PARMAR, Usha Devi
Sunrise House, BradfordBD1 5BP
Born July 1953
Director
06 Apr 2022
Active
RAMSBOTTOM, Matthew Paul
ActiveSunrise House, BradfordBD1 5BP
Born May 1969
Director
Appointed 06 Apr 2022
RAMSBOTTOM, Matthew Paul
Sunrise House, BradfordBD1 5BP
Born May 1969
Director
06 Apr 2022
Active
JOHNSON, Michael Sylvester
ResignedSunrise House, BradfordBD1 5BP
Born May 1957
Director
Appointed 06 Apr 2022
Resigned 06 Apr 2023
JOHNSON, Michael Sylvester
Sunrise House, BradfordBD1 5BP
Born May 1957
Director
06 Apr 2022
Resigned 06 Apr 2023
Resigned
PARMAR, Usha Devi
Resigned55 Leeds Road, BradfordBD1 5AF
Born July 1953
Director
Appointed 26 Oct 2021
Resigned 05 Apr 2022
PARMAR, Usha Devi
55 Leeds Road, BradfordBD1 5AF
Born July 1953
Director
26 Oct 2021
Resigned 05 Apr 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rajan Parmar
CeasedSunrise House, BradfordBD1 5BP
Born November 1980
Nature of Control
Significant influence or control
Notified 09 Dec 2022
Ceased 20 Feb 2026
Mr Rajan Parmar
Sunrise House, BradfordBD1 5BP
Born November 1980
Significant influence or control
09 Dec 2022
Ceased 20 Feb 2026
Ceased
55 Leeds Road, BradfordBD1 5AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2021
Ceased 07 Apr 2022
Infocus Digital Media Ltd
55 Leeds Road, BradfordBD1 5AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2021
Ceased 07 Apr 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
24 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 February 2026
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
14 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2022
14 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 December 2022
8 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 April 2022
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2022
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2022
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022