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MARS & CO. DIGITAL LIMITED

MARS & CO. DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARS & CO. DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11925819
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARS & CO. DIGITAL LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is MARS & CO. DIGITAL LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARS & CO. DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MARS & CO. DIGITAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueYes

    What are the latest filings for MARS & CO. DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Haysmacintyre Company Secretaries Limited on Jan 06, 2025

    		1 pagesCH04

    Director's details changed for Daniele Marie Therese Mars on Aug 30, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2024

    		3 pagesAA

    Termination of appointment of Dominique Mars as a director on Feb 02, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 04, 2019

    Statement of capital on Apr 04, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARS & CO. DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYSMAC COMPANY SECRETARIES LIMITED
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4682161
    		89121630006
    MARS, Daniele Marie Therese
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		FranceFrench92121630002
    MARS, Dominique
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		FranceFrench218007000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARS & CO. DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dominique Mars
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 04, 2019
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0