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MUMSNET LIMITED

Company number 03951486

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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)
25 Oct 2018 PSC07 Cessation of Justine Juliette Alice Roberts as a person with significant control on 12 October 2018
25 Oct 2018 PSC02 Notification of Mnet Holdings Limited as a person with significant control on 12 October 2018
25 Oct 2018 TM01 Termination of appointment of Carolyn Longton as a director on 12 October 2018
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
23 Mar 2018 PSC07 Cessation of Carolyn Longton as a person with significant control on 22 November 2017
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 1,160
12 Sep 2017 MA Memorandum and Articles of Association
12 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 AP01 Appointment of Mr Justin Gareth Walters as a director on 1 June 2017
05 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
02 Sep 2016 AD01 Registered office address changed from Studios 13-16 Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB United Kingdom to Studios 13-16 Deane House Studios 27, Greenwood Place London NW5 1LB on 2 September 2016
11 Aug 2016 AD01 Registered office address changed from Deane House Studios Studio 6 Greenwood Place Highgate Road London NW5 1LB to Studios 13-16 Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB on 11 August 2016
02 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
24 Sep 2015 CH01 Director's details changed for Carolyn Longton on 24 September 2015
24 Aug 2015 CH03 Secretary's details changed for Justine Juliette Alice Roberts on 24 August 2015
24 Aug 2015 CH01 Director's details changed for Justine Juliette Alice Roberts on 24 August 2015
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
14 Apr 2014 MEM/ARTS Memorandum and Articles of Association
14 Apr 2014 SH02 Sub-division of shares on 20 March 2014