Mitcorp Digital Media Limited

Active04893491 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Television programme production activities (59113)
Accounts type
Dormant
Region
Greater London
Address
23 Shield Drive
West Cross Industrial Estate
Brentford
TW8 9EX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2017
British
Born October 1973 (53)
Director · Appointed 13 December 2017
British
Born November 1971
Director · Appointed 13 December 2017
Australian
Born June 1974 (52)
Subbotin, Yevgeny
Director · Appointed 13 December 2017
British
Born June 1974 (52)
Officer history (11 former)
30 January 2021
Resigned Forth, Mark as Director
13 December 2017
Appointed Kerai, Mansukh Velji as Director
13 December 2017
Appointed Simpson, Darren Mark as Director
13 December 2017
Appointed Subbotin, Yevgeny as Director
13 December 2017
Appointed Forth, Mark as Director
13 December 2017
Resigned Baxter, Steven James as Director
13 December 2017
Resigned Baxter, Alison Lee as Director
13 December 2017
Appointed Fry, Jon as Director
14 October 2013
Resigned Baxter, Philip John as Director
14 October 2013
Appointed Baxter, Steven James as Director
14 October 2013
Resigned Baxter, Philip John as Secretary
30 January 2008
Appointed Baxter, Alison Lee as Director
30 January 2008
Resigned Meikle, Symon David as Director
30 January 2008
Appointed Baxter, Philip John as Secretary
30 January 2008
Resigned Forth, Mark Andrew as Director
30 January 2008
Appointed Baxter, Philip John as Director
30 January 2008
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
8 December 2004
Resigned Gugen, Roger Thomas as Director
3 December 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
3 December 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
1 December 2003
Appointed Forth, Mark Andrew as Director
10 September 2003
Appointed Meikle, Symon David as Director
10 September 2003
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
9 September 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
9 September 2003
Appointed Highstone Directors Limited as Corporate Nominee Director
9 September 2003
Appointed Gugen, Roger Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02391457

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Infinity Media Group Limited Owns 75–100% of shares
Creative Video Productions Limited Owns 75–100% of shares
Creative Video Limited Owns 75–100% of shares
Mitcorp (UK) Limited Owns 75–100% of shares
Mitcorp Broadcast Rental Limited Owns 75–100% of shares
Mitcorp Digital Media Limited This company Owns 75–100% of shares
Mitcorp International Limited Owns 75–100% of shares
Creative Vision Finance Limited Owns 75–100% of shares

Financials

Trend

Employees
0 2 4 6 2020 2021 2022 2023 5 0 0 0
Balance sheet detail
2023202220212020
Debtors£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with no updates7 November 2025
22 October 2025Accounts for a dormant company31 May 2025
16 December 2024Accounts for a dormant company31 May 2024
9 December 2024Confirmation statement with no updates7 December 2024
8 February 2024Accounts for a dormant company31 May 2023
Show all recent filings

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