MARKETREACH LICENSING SERVICES LIMITED

Company number 03727772

Date	Type	Description	View / Download
31 May 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
24 Apr 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
06 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(5 pages)
14 Sep 2017	AD01	Registered office address changed from 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ on 14 September 2017	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
05 Sep 2017	AD01	Registered office address changed from Studiocanal 50 Marshall Street London W1F 9BQ to 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ on 5 September 2017	(1 page)
05 Sep 2017	AP04	Appointment of Ohs Secretaries Limited as a secretary on 5 April 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Corinne Marguerite Anastasie Bach as a director on 28 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Peggy Nadia Aline Bathias as a director on 28 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Rodolphe Buet as a director on 28 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Lucien Raymond Andre Boyer as a director on 28 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Simon John Gillham as a director on 28 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of James Forde as a director on 28 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Jackie Tyson as a director on 28 July 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(31 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
31 Oct 2016	CH01	Director's details changed for Rudolphe Buet on 31 October 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr James Forde as a director on 30 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Karen Mary Jankel as a director on 30 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Linda Jean Durbridge as a director on 30 June 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Rudolphe Buet as a director on 30 June 2016	(3 pages)
18 Jul 2016	AD01	Registered office address changed from C/O Fisher Phillips Summit House 170 Finchley Road London NW3 6BP to Studiocanal 50 Marshall Street London W1F 9BQ on 18 July 2016	(2 pages)
13 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
11 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)