MITCORP DIGITAL MEDIA LIMITED

Company summary

Company number: 04893491
Status: ACTIVE
Incorporated / age: 9 September 200323 years
Registered office: 23 Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
Accounts due: 28 February 2027
Confirmation statement due: 21 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
Nature of business
Television programme production activities
Previous company names
FAST & FABULOUS LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY, Jon ACTIVE	Director	13 Dec 2017		England	October 1973	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
KERAI, Mansukh Velji ACTIVE	Director	13 Dec 2017		United Kingdom	November 1971	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
SIMPSON, Darren Mark ACTIVE	Director	13 Dec 2017		England	June 1974	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
SUBBOTIN, Yevgeny ACTIVE	Director	13 Dec 2017		England	June 1974	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
BAXTER, Philip John RESIGNED	Secretary	30 Jan 2008	14 Oct 2013			Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA
HIGHSTONE SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Sep 2003	03 Dec 2003			Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
LEE ASSOCIATES (SECRETARIES) LIMITED RESIGNED	Secretary	10 Sep 2003	30 Jan 2008			5, Southampton Place, London, WC1A 2DA
BAXTER, Alison Lee RESIGNED	Director	30 Jan 2008	13 Dec 2017	England	March 1959	Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA
BAXTER, Philip John RESIGNED	Director	30 Jan 2008	14 Oct 2013	United Kingdom	February 1967	Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA
BAXTER, Steven James RESIGNED	Director	14 Oct 2013	13 Dec 2017	England	March 1971	Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA
FORTH, Mark RESIGNED	Director	13 Dec 2017	30 Jan 2021	United Kingdom	April 1969	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
FORTH, Mark Andrew RESIGNED	Director	01 Dec 2003	30 Jan 2008	United Kingdom	April 1969	24 Watkins Close, Finchampstead, Wokingham, Berkshire, RG40 4ER
GUGEN, Roger Thomas RESIGNED	Director	09 Sep 2003	08 Dec 2004	England	April 1952	60 Lonsdale Road, London, SW13 9JS
MEIKLE, Symon David RESIGNED	Director	10 Sep 2003	30 Jan 2008	United Kingdom	February 1972	24 Candlemakers, 112 York Road, Battersea, SW11 3RS
HIGHSTONE DIRECTORS LIMITED RESIGNED	Nominee Director	09 Sep 2003	03 Dec 2003			Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU

FRY, Jon ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: England
Date of birth: October 1973
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

KERAI, Mansukh Velji ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

SIMPSON, Darren Mark ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: England
Date of birth: June 1974
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

SUBBOTIN, Yevgeny ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: England
Date of birth: June 1974
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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