- Company Overview for MIX MEDIA LIMITED (03843127)
- Filing history for MIX MEDIA LIMITED (03843127)
- People for MIX MEDIA LIMITED (03843127)
- Charges for MIX MEDIA LIMITED (03843127)
- More for MIX MEDIA LIMITED (03843127)
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) |
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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
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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
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25 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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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
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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 |