Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MMI2401 LTD.

Company number 04332501

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2024 AD01 Registered office address changed from C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 29 February 2024
29 Feb 2024 LIQ02 Statement of affairs
29 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-21
29 Feb 2024 600 Appointment of a voluntary liquidator
20 Feb 2024 CERTNM Company name changed mediaxchange LIMITED\certificate issued on 20/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-20
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 0.112
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 0.105
06 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
08 Jul 2020 AD01 Registered office address changed from 20 Bunhill Row London EC1Y 8LP England to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 8 July 2020
17 Jun 2020 AD01 Registered office address changed from 1 Noel Street London W1F 8GA to 20 Bunhill Row London EC1Y 8LP on 17 June 2020
03 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 TM01 Termination of appointment of John Barber as a director on 15 March 2019
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates