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COMPLETE MEDIA & MARKETING LIMITED

Company number 04085241

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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)
09 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
26 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approved the company establishes an employee ownership trust for the benefit of the employees of the company and (acting as settlor) enters into a trust deed with CM2 employees' trustees LIMITED prior to michael edward wardley fryer selling ihe entire issued share capital of the company to the buyer 31/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2024 AP01 Appointment of Ms Faye Telford-Penfound as a director on 31 May 2024
31 May 2024 PSC07 Cessation of Michael Edward Wardley Fryer as a person with significant control on 31 May 2024
31 May 2024 PSC02 Notification of Cm2 Employees' Trustees Limited as a person with significant control on 31 May 2024
31 May 2024 TM01 Termination of appointment of Michael Edward Wardley Fryer as a director on 31 May 2024
31 May 2024 AP01 Appointment of Ms Victoria Louise Paskell as a director on 31 May 2024
02 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 30/01/2024
31 Jan 2024 SH02 Sub-division of shares on 30 January 2024
14 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016