Company Information for

M2 DIGITAL LIMITED

JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, B11 2LE,

Company Registration Number

02775760

Private Limited Company

Active

About M2 Digital Ltd

M2 DIGITAL LIMITED was founded on 1992-12-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". M2 Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
M2 DIGITAL LIMITED
Legal Registered Office
JAMES HOUSE
WARWICK ROAD
BIRMINGHAM
B11 2LE
Other companies in M16

Filing Information

Company Number02775760
Date formed1992-12-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 09:34:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Damien Baker Director NONE 2010-09-13 ENGLAND
John Patrick Higham Director FINANCE DIRECTOR 2006-09-15 UNITED KINGDOM
James Peter Rigby Director DIRECTOR 2015-07-16 ENGLAND
Steven Paul Rigby Director DIRECTOR 2014-02-14 UNITED KINGDOM
Michael Joseph Swain Director DIRECTOR 2014-02-14 ENGLAND
John Paul Taylor Director MANAGING DIRECOTR 2009-10-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Hamilton Director 2008-06-09 2015-03-31
Sasha Rudd Company Secretary 1996-12-13 2014-02-14
Peter Antony Quinn Director 1992-12-22 2013-03-31
Anthony Foster Director 2008-06-09 2010-09-13
Ben Morris Director 2008-06-09 2009-07-31
Michael Vaughan Driver Director 1992-12-22 2009-01-31
Nicholas Luke Orme Director 2006-09-15 2008-11-30
Mark Alexander Rhind Company Secretary 1992-12-22 1996-04-01
Andrew Onan-read Director 1992-12-22 1994-06-30
Waterlow Secretaries Limited Nominated Secretary 1992-12-22 1992-12-22
Waterlow Nominees Limited Nominated Director 1992-12-22 1992-12-22

Related Directorships for James Peter Rigby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Peter Rigby PYRAMID HUMAN RESOURCES LTD.Director 2017-01-12 CURRENT 1997-09-26 Dissolved 2018-02-13
James Peter Rigby SCC DATA CENTRE SERVICES LIMITEDDirector 2016-08-18 CURRENT 1997-12-24 Active
James Peter Rigby QUALITYDELIGHT LIMITEDDirector 2016-08-18 CURRENT 1989-08-31 Active - Proposal to Strike off
James Peter Rigby SCC CAPITAL LIMITEDDirector 2015-11-23 CURRENT 2014-06-07 Active
James Peter Rigby M2 SMILE LIMITEDDirector 2015-07-16 CURRENT 2006-04-28 Active
James Peter Rigby RIGBY CAPITAL INVESTMENTS LTDDirector 2013-07-26 CURRENT 2013-07-25 Active
James Peter Rigby 33 DOVER ST LIMITEDDirector 2013-07-17 CURRENT 2013-06-12 Active
James Peter Rigby CWDP INVESTMENT LIMITEDDirector 2013-07-17 CURRENT 2013-06-12 Active
James Peter Rigby SCC EMEA LIMITEDDirector 2011-08-01 CURRENT 2001-08-31 Active
James Peter Rigby TECHNICAL SUPPORT GROUP LTD.Director 2011-01-21 CURRENT 2003-07-10 Dissolved 2015-10-13
James Peter Rigby RIGBY GROUP (RG) PLCDirector 2010-12-02 CURRENT 1997-09-19 Active
James Peter Rigby KAVANAGH ENTERPRISES LIMITEDDirector 2010-09-06 CURRENT 2004-05-18 Dissolved 2015-10-13
James Peter Rigby KAVANAGH SYSTEMS LIMITEDDirector 2010-09-06 CURRENT 1996-06-03 Dissolved 2015-11-03
James Peter Rigby SCC OVERSEAS HOLDINGS LIMITEDDirector 2009-11-05 CURRENT 1997-06-10 Active
James Peter Rigby INTERFACE SOLUTIONS INTERNATIONAL LIMITEDDirector 2008-07-24 CURRENT 1997-04-22 Dissolved 2014-04-08
James Peter Rigby SCH1 LIMITEDDirector 2008-07-24 CURRENT 2007-03-20 Dissolved 2015-10-13
James Peter Rigby SPECIALIST COMPUTER CENTRES DENMARK LIMITEDDirector 2007-11-29 CURRENT 1980-01-16 Dissolved 2014-04-08
James Peter Rigby PRIME PROPERTIES DEVELOPMENTS LIMITEDDirector 2007-08-07 CURRENT 1998-09-03 Dissolved 2014-04-01
James Peter Rigby INTERCHANGE DISTRIBUTION LIMITEDDirector 2007-08-07 CURRENT 1980-03-27 Dissolved 2015-10-27
James Peter Rigby SPECIALIST COMPUTER RECRUITMENT LIMITEDDirector 2007-08-07 CURRENT 1994-03-30 Dissolved 2015-12-29
James Peter Rigby SPECIALIST COMPUTER PROPERTIES LIMITEDDirector 2007-08-07 CURRENT 1997-01-24 Dissolved 2016-04-05
James Peter Rigby VOLANTE AVIATION LIMITEDDirector 2007-08-07 CURRENT 1989-02-13 Active - Proposal to Strike off
James Peter Rigby SPECIALIST COMPUTER SERVICES LIMITEDDirector 2007-08-07 CURRENT 1966-12-01 Active
James Peter Rigby SPECIALIST COMPUTER CENTRES PLCDirector 2004-03-19 CURRENT 1979-06-12 Active
James Peter Rigby ENHANCEMENT TECHNOLOGIES CORPORATION LTDDirector 2003-08-22 CURRENT 2000-05-24 Dissolved 2014-05-20
James Peter Rigby SCC FINANCIAL SERVICES LIMITEDDirector 2003-03-14 CURRENT 1997-06-09 Dissolved 2014-06-03
James Peter Rigby SPECIALIST COMPUTERS INTERNATIONAL LIMITEDDirector 2003-01-30 CURRENT 1997-08-14 Dissolved 2016-04-05
James Peter Rigby SCC UK HOLDINGS LIMITEDDirector 1999-10-01 CURRENT 1974-02-18 Active

Related Directorships for Steven Paul Rigby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Paul Rigby M2 MANAGED DOCUMENT SERVICES LTDDirector 2018-05-04 CURRENT 1999-05-12 Active - Proposal to Strike off
Steven Paul Rigby LAWSON ROBB DESIGN LIMITEDDirector 2018-04-13 CURRENT 2018-04-13 Active
Steven Paul Rigby BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITEDDirector 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Steven Paul Rigby BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITEDDirector 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Steven Paul Rigby BOURNEMOUTH INTERNATIONAL AIRPORT LIMITEDDirector 2017-12-04 CURRENT 1986-11-27 Active
Steven Paul Rigby BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITEDDirector 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Steven Paul Rigby ALLECT HOLDINGS LIMITEDDirector 2017-05-22 CURRENT 2017-05-22 Active
Steven Paul Rigby RIGBY REAL ESTATE LIMITEDDirector 2017-04-25 CURRENT 2017-04-25 Active
Steven Paul Rigby IMPERIAL PARK BOURNEMOUTH LIMITEDDirector 2017-04-25 CURRENT 2017-04-25 Active
Steven Paul Rigby FLUIDATA LIMITEDDirector 2016-12-08 CURRENT 2016-08-24 Active - Proposal to Strike off
Steven Paul Rigby NUVIAS UC LIMITEDDirector 2016-09-29 CURRENT 2009-03-19 Active
Steven Paul Rigby ONE POINT COMMUNICATIONS LIMITEDDirector 2015-12-10 CURRENT 2000-12-20 Active - Proposal to Strike off
Steven Paul Rigby ONE POINT TELECOM LIMITEDDirector 2015-12-10 CURRENT 2003-12-15 Active - Proposal to Strike off
Steven Paul Rigby NUVIA NETWORKS LIMITEDDirector 2015-11-10 CURRENT 2015-06-26 Active
Steven Paul Rigby NUVIAS GROUP LIMITEDDirector 2015-10-02 CURRENT 2015-09-11 Active
Steven Paul Rigby FLUIDONE HOLDINGS LIMITEDDirector 2015-09-25 CURRENT 2015-09-21 Active
Steven Paul Rigby WICK HILL GROUP LIMITEDDirector 2015-07-03 CURRENT 1976-03-23 Active
Steven Paul Rigby INFINIGATE UK & IRELAND LTDDirector 2015-07-03 CURRENT 1983-01-31 Active
Steven Paul Rigby RPE INVESTMENTS LIMITEDDirector 2015-07-02 CURRENT 2015-07-01 Active
Steven Paul Rigby INGLEBY (1977) LIMITEDDirector 2015-07-02 CURRENT 2015-05-05 Active
Steven Paul Rigby OSTRAVA PROPERTY LIMITEDDirector 2015-06-02 CURRENT 2015-05-26 Active
Steven Paul Rigby FLUIDONE LIMITEDDirector 2015-04-08 CURRENT 2004-11-25 Active
Steven Paul Rigby RIGBY GROUP TECHNOLOGY INVESTMENTS LTDDirector 2014-12-11 CURRENT 2014-12-09 Active
Steven Paul Rigby RIGBY CAPITAL LIMITEDDirector 2014-12-11 CURRENT 2014-12-09 Active
Steven Paul Rigby SCC CAPITAL LIMITEDDirector 2014-06-07 CURRENT 2014-06-07 Active
Steven Paul Rigby M2 SMILE EMPLOYEE BENEFIT TRUST LIMITEDDirector 2014-02-14 CURRENT 2006-04-29 Dissolved 2016-04-05
Steven Paul Rigby M2 SMILE LIMITEDDirector 2014-02-14 CURRENT 2006-04-28 Active
Steven Paul Rigby SCC (UK) LIMITEDDirector 2013-10-09 CURRENT 2013-09-18 Active
Steven Paul Rigby RIGBY CAPITAL INVESTMENTS LTDDirector 2013-07-26 CURRENT 2013-07-25 Active
Steven Paul Rigby 33 DOVER ST LIMITEDDirector 2013-07-17 CURRENT 2013-06-12 Active
Steven Paul Rigby CWDP INVESTMENT LIMITEDDirector 2013-07-17 CURRENT 2013-06-12 Active

Related Directorships for Michael Joseph Swain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Joseph Swain FLUIDONE HOLDINGS LIMITEDDirector 2016-03-21 CURRENT 2015-09-21 Active
Michael Joseph Swain ONE POINT COMMUNICATIONS LIMITEDDirector 2015-12-10 CURRENT 2000-12-20 Active - Proposal to Strike off
Michael Joseph Swain ONE POINT TELECOM LIMITEDDirector 2015-12-10 CURRENT 2003-12-15 Active - Proposal to Strike off

Related Directorships for John Paul Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Paul Taylor FLUIDONE HOLDINGS LIMITEDDirector 2016-03-21 CURRENT 2015-09-21 Active
John Paul Taylor RIGBY CAPITAL LIMITEDDirector 2015-03-03 CURRENT 2014-12-09 Active
John Paul Taylor M2 SMILE EMPLOYEE BENEFIT TRUST LIMITEDDirector 2014-02-14 CURRENT 2006-04-29 Dissolved 2016-04-05
John Paul Taylor M2 SMILE LIMITEDDirector 2009-10-12 CURRENT 2006-04-28 Active