MDM GROUP LIMITED

Company number 03110031

Date	Type	Description	View / Download
21 Feb 2018	AP03	Appointment of Simon Hunter as a secretary on 1 December 2017	(2 pages)
21 Feb 2018	AP01	Appointment of Simon Hunter as a director on 1 December 2017	(2 pages)
21 Feb 2018	TM02	Termination of appointment of Jamie Smith as a secretary on 1 December 2017	(1 page)
30 Jan 2018	AD01	Registered office address changed from The Mill Windmill Street London W1T 2JG to The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG on 30 January 2018	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Aug 2017	AP01	Appointment of Mr Jamie Smith as a director on 25 July 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Patrick Joseph as a director on 25 July 2017	(1 page)
14 Jul 2017	PSC02	Notification of Technicolor Holdings Limited as a person with significant control on 6 April 2016	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
06 Mar 2017	AAMD	Amended full accounts made up to 31 December 2015	(18 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,815.68	(6 pages)
17 Nov 2015	AP03	Appointment of Jamie Smith as a secretary on 15 September 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Simon Marshall Hibbins as a director on 15 September 2015	(2 pages)
17 Nov 2015	TM02	Termination of appointment of Michael Wolfson as a secretary on 15 September 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Michael Barry Wolfson as a director on 15 September 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,815.68	(6 pages)
19 Jun 2015	AD01	Registered office address changed from Charlotte House 11-14 Windmill Street London W1T 2JG England to The Mill Windmill Street London W1T 2JG on 19 June 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 Mar 2015	MA	Memorandum and Articles of Association	(10 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Re:facilities agreement,intercreditor agreement,law debenture,appoint agent,execution & delivery of docs,co business. 15/12/2014	(3 pages)
24 Dec 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
19 Dec 2014	MR01	Registration of charge 031100310010, created on 15 December 2014	(56 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)