Manchester Digital Limited

Company Name	Manchester Digital Limited
Company Status	Active
Company Number	04398806
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 March 2002(22 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Paul Shaun Fensom
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Vicars Road Manchester Lancashire M21 9GY

Secretary Name	Mr Paul Shaun Fensom
Status	Current
Appointed	19 September 2012(10 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7ED

Director Name	Ms Katie Gallagher
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 November 2012(10 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7ED

Director Name	Mr Thomas Cull
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 July 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Walsingham Avenue Manchester M20 2XG

Director Name	Ms Alison Sonja Ross
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(13 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	501 Paragon Mill 4 Cotton Street Manchester M4 5AX

Director Name	Ms Hilary Anne Stephenson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 March 2018(15 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Prospect Place Compstall Stockport SK6 5JJ

Director Name	Mr James Stephen Wilkinson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(16 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Winterton House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP

Director Name	Mr Paul Charles Bason
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(16 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7ED

Director Name	Mr Benjamin John Davies
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(21 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Marketing Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7ED

Director Name	Ms Rachel Tsang
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(21 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Civil Servant
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7ED

Director Name	Mr Michael Hill
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(21 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Head Of Operations
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7ED

Director Name	Thomas Tennant Fothergill
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Thorn Grove Altrincham Cheshire WA15 9AW

Director Name	Mr Mohammed Zulficar Ali Choudhary
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Eltham Street Manchester Lancashire M19 3AL

Director Name	Mr Robert Doughty
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Director New Media
Country of Residence	England
Correspondence Address	24 Colleys Lane Willaston Crewe Cheshire CW5 6NS

Director Name	Anthony Richard Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Marketing Director
Correspondence Address	25 Haigh Road Haigh Wigan Lancashire WN2 1LB

Director Name	Jonathan Myles Keefe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Managing Director
Correspondence Address	Wigsey Cruck Paddock Lane Warburton Cheshire WA13 9TE

Secretary Name	Mr Mohammed Zulficar Ali Choudhary
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Eltham Street Manchester Lancashire M19 3AL

Director Name	Mr Mark Joseph Kelly
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2004)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	61 Carrs Road Marsden Huddersfield West Yorkshire HD7 6JQ

Director Name	Alan Lawson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(1 year after company formation)
Appointment Duration	7 months (resigned 14 November 2003)
Role	Software
Correspondence Address	St Martins Greenbank Road Sale Cheshire M33 5PN

Director Name	Mr Philip Thomas Coen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(1 year after company formation)
Appointment Duration	5 months, 4 weeks (resigned 10 October 2003)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	39 Bluestone Drive Stockport Cheshire SK4 3PX

Director Name	Tony Foggett
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(1 year after company formation)
Appointment Duration	7 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	11 Acres Road Manchester M21 9EB

Secretary Name	Mr Michael Ryan
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 year, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fire Station Square Salford M5 4NZ

Director Name	Clare Michelle Johnson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Nathans Folly Millbank Sowerby Bridge West Yorkshire HX6 3HD

Director Name	David Walton Adams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(4 years after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 2012)
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	219 Timber Wharf Worsley Street Castlefield Manchester Greater Manchester M15 4LD

Director Name	Miss Karen Jane Corbett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Howe Street Salford Manchester M7 2EU

Director Name	Mr John Keys
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117-119 Portland Street Manchester Lancashire M1 6ED

Director Name	Mr Richard John Hudson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2010(8 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Windsor Road Levenshulme Manchester M19 2EB

Director Name	Mr Anthony John Foggett
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O My Accountancy Place 16 Blackfriars Street Salford M3 5BQ

Director Name	Mr Michael Paul Carter
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	127-129 Portland Street Manchester M1 4PZ

Director Name	Mr Graham Benson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2017)
Role	Cio
Country of Residence	England
Correspondence Address	C/O My Accountancy Place 16 Blackfriars Street Salford M3 5BQ

Director Name	Mr Christopher Marsh
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(16 years after company formation)
Appointment Duration	6 months, 1 week (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O My Accountancy Place 16 Blackfriars Street Salford M3 5BQ

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.digitangle.com

Location

Registered Address	Manchester Technology Centre Oxford Road Manchester M1 7ED
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,834
Cash	£26,419
Current Liabilities	£82,165

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

13 September 2017	Termination of appointment of Graham Benson as a director on 13 September 2017 (1 page)
5 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
2 February 2017	Registered office address changed from 127-129 Portland Street Manchester M1 4PZ to C/O My Accountancy Place 16 Blackfriars Street Salford M3 5BQ on 2 February 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 April 2016	Annual return made up to 20 March 2016 no member list (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 October 2015	Appointment of Ms Alison Ross as a director on 16 September 2015 (2 pages)
10 August 2015	Appointment of Mr Graham Benson as a director on 22 July 2015 (2 pages)
10 August 2015	Appointment of Mr Thomas Cull as a director on 22 July 2015 (2 pages)
8 August 2015	Termination of appointment of Michael Ryan as a director on 22 July 2015 (1 page)
30 July 2015	Termination of appointment of Michael Paul Carter as a director on 22 July 2015 (1 page)
20 April 2015	Annual return made up to 20 March 2015 no member list (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 April 2014	Annual return made up to 20 March 2014 no member list (5 pages)
16 April 2014	Termination of appointment of Richard Hudson as a director (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 December 2013	Registered office address changed from C/O C/O Mdda Lower Ground Floor 117-119 Portland Street Manchester M1 6ED on 7 December 2013 (1 page)
7 December 2013	Registered office address changed from C/O C/O Mdda Lower Ground Floor 117-119 Portland Street Manchester M1 6ED on 7 December 2013 (1 page)
22 April 2013	Annual return made up to 20 March 2013 no member list (6 pages)
8 January 2013	Appointment of Mr Anthony John Foggett as a director (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Appointment of Mr Michael Paul Carter as a director (2 pages)
7 December 2012	Appointment of Ms Katie Gallagher as a director (2 pages)
22 November 2012	Termination of appointment of David Adams as a director (1 page)
22 November 2012	Termination of appointment of Karen Corbett as a director (1 page)
22 November 2012	Termination of appointment of Michael Ryan as a secretary (1 page)
22 November 2012	Termination of appointment of John Keys as a director (1 page)
22 November 2012	Appointment of Mr Paul Shaun Fensom as a secretary (1 page)
3 May 2012	Director's details changed for David Walton Adams on 20 March 2012 (2 pages)
3 May 2012	Annual return made up to 20 March 2012 no member list (8 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
4 January 2012	Registered office address changed from Unit 11B Enterprise House Manchester Science Park Lloyd Street North Manchester Greater Manchester M15 4EN on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Unit 11B Enterprise House Manchester Science Park Lloyd Street North Manchester Greater Manchester M15 4EN on 4 January 2012 (1 page)
27 May 2011	Annual return made up to 20 March 2011 no member list (8 pages)
25 May 2011	Appointment of Mr John Keys as a director (2 pages)
25 May 2011	Appointment of Mr Richard John Hudson as a director (2 pages)
25 May 2011	Termination of appointment of Richard Hudson as a director (1 page)
6 May 2011	Appointment of Mr Richard John Hudson as a director (2 pages)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 June 2010	Annual return made up to 20 March 2010 no member list (4 pages)
4 June 2010	Director's details changed for Paul Shaun Fensom on 20 March 2010 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 May 2009	Director appointed miss karen jane corbett (1 page)
11 May 2009	Annual return made up to 20/03/09 (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from unit 12 enterprise house manchester science park lloyd street north manchester greater manchester M15 4EN (1 page)
8 May 2009	Appointment terminated director clare johnson (1 page)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 August 2008	Annual return made up to 20/03/08 (3 pages)
18 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 May 2007	Annual return made up to 20/03/07 (5 pages)
8 May 2007	Director resigned (1 page)
9 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 April 2006	New director appointed (1 page)
20 April 2006	Annual return made up to 20/03/06 363(288) ‐ Director resigned (5 pages)
20 April 2006	New director appointed (1 page)
23 September 2005	Registered office changed on 23/09/05 from: miter manchester metropolitan university geoffrey manton building rosamund st west manchester M15 6LL (1 page)
18 July 2005	New director appointed (2 pages)
23 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 April 2005	Annual return made up to 20/03/05 (5 pages)
15 March 2005	Director resigned (1 page)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New secretary appointed;new director appointed (2 pages)
26 May 2004	Annual return made up to 20/03/04 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/05/04 (6 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
1 April 2003	Annual return made up to 20/03/03 (9 pages)
11 September 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2002	Registered office changed on 30/05/02 from: midas trafford wharf road wharfside trafford park manchester M17 1EX (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: 3 saint marys parsonage manchester M3 2RD (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
20 March 2002	Incorporation (16 pages)

Manchester Digital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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