MESSAGEMEDIA EUROPE LIMITED

Company number 03771735

Date	Type	Description	View / Download
21 Dec 2020	AP03	Appointment of Ms Theresa Kathleen Lynch as a secretary on 13 November 2020	(2 pages)
17 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(7 pages)
26 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
31 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
31 May 2019	CH01	Director's details changed for Mr Grant Eric Rule on 30 May 2019	(2 pages)
29 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(10 pages) Download iXBRL
29 Mar 2019	TM01	Termination of appointment of Nigel James Dews as a director on 28 March 2019	(1 page)
15 Nov 2018	AP03	Appointment of Mrs Rosemary Prudence Deutscher as a secretary on 22 August 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Cassandra Plunkett as a secretary on 16 August 2018	(1 page)
03 Sep 2018	AA	Accounts for a small company made up to 30 June 2017	(15 pages)
10 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-10	(3 pages)
12 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
08 May 2018	AA	Accounts for a small company made up to 30 June 2016	(15 pages)
12 Dec 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(4 pages)
01 Dec 2017	PSC01	Notification of Sophie Oh as a person with significant control on 6 April 2016	(2 pages)
13 Oct 2017	AP01	Appointment of Mr Nigel James Dews as a director on 27 July 2017	(2 pages)
10 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,870,474	(4 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 1,870,474	(3 pages)
16 May 2016	AP01	Appointment of Mr Grant Eric Rule as a director on 24 July 2015	(2 pages)
16 May 2016	TM01	Termination of appointment of Gordon Bruce Herbert as a director on 23 July 2015	(1 page)
16 May 2016	TM01	Termination of appointment of David Macrae as a director on 23 July 2015	(1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
19 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(5 pages)
08 Sep 2014	CH01	Director's details changed for Bruce Herbert on 8 September 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next