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MIX MEDIA LIMITED

Company number 03843127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
13 Aug 2015 AD01 Registered office address changed from Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT to Unit 2 Abito 85 Greengate Salford M3 7NA on 13 August 2015
12 Aug 2015 TM02 Termination of appointment of Paresh Majithia as a secretary on 14 July 2015
12 Aug 2015 TM01 Termination of appointment of Paresh Majithia as a director on 14 July 2015
17 Jul 2015 MR01 Registration of charge 038431270001, created on 14 July 2015
30 Jun 2015 AA Total exemption full accounts made up to 27 September 2014
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
25 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
23 Jul 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AP01 Appointment of Mrs Marcella Incarico as a director
08 Nov 2013 AP01 Appointment of Mr Paresh Majithia as a director
08 Nov 2013 AP03 Appointment of Mr Paresh Majithia as a secretary
08 Nov 2013 AD01 Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH on 8 November 2013
08 Nov 2013 TM01 Termination of appointment of Suzanne Jackson as a director
08 Nov 2013 TM02 Termination of appointment of Suzanne Jackson as a secretary
07 Nov 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
15 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 TM01 Termination of appointment of David Pugh as a director
12 Jan 2013 AP01 Appointment of Ms Suzanne Jessica Jackson as a director
17 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010