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MANGO MARKETING LIMITED

Company number 04502881

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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)
31 Oct 2018 CH01 Director's details changed for Rachel Womack on 18 August 2018
31 Oct 2018 CH01 Director's details changed for Mrs Susan Louise Murray on 18 August 2018
25 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with updates
25 Sep 2017 PSC02 Notification of Political Lobbying & Media Relations Limited as a person with significant control on 1 April 2017
25 Sep 2017 PSC07 Cessation of Susan Louise Murray as a person with significant control on 1 April 2017
25 Sep 2017 AD01 Registered office address changed from 1B the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR to C/O Chandler & Georges 75 Westow Hill Crystal Palace SE19 1TX on 25 September 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 AP01 Appointment of Mrs Elin Victoria De Zoete as a director on 19 April 2017
11 May 2017 AP01 Appointment of Mr Kevin Daniel Patrick Craig as a director on 19 April 2017
26 Sep 2016 SH06 Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10.20
20 Sep 2016 AR01 Annual return made up to 5 August 2015 with full list of shareholders
  • ANNOTATION Clarification the form replaces the AR01 registered on 25/08/2015 as it was not properly delivered
20 Sep 2016 AR01 Annual return made up to 5 August 2014 with full list of shareholders
  • ANNOTATION Clarification the form replaces the AR01 registered on 03/09/2014 as it was not properly delivered
20 Sep 2016 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • ANNOTATION Clarification the form replaces the AR01 registered on 19/08/2013 as it was not properly delivered
20 Sep 2016 AR01 Annual return made up to 5 August 2012 with full list of shareholders
  • ANNOTATION Clarification the form replaces the AR01 registered on 02/10/2012 as it was not properly delivered
20 Sep 2016 AR01 Annual return made up to 5 August 2011 with full list of shareholders
  • ANNOTATION Clarification the form replaces the AR01 registered on 18/08/2011 as it was not properly delivered
20 Sep 2016 AR01 Annual return made up to 5 August 2010 with full list of shareholders
  • ANNOTATION Clarification the form replaces the AR01 registered on 27/08/2010 as it was not properly delivered
07 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2016 AR01 Annual return made up to 5 August 2009 with full list of shareholders
02 Sep 2016 AR01 Annual return made up to 5 August 2008 with full list of shareholders
02 Sep 2016 AR01 Annual return made up to 5 August 2007 with full list of shareholders
02 Sep 2016 AR01 Annual return made up to 5 August 2006 with full list of shareholders
02 Sep 2016 AR01 Annual return made up to 5 August 2005 with full list of shareholders
23 Aug 2016 CH01 Director's details changed for Mrs Susan Louise Murray on 29 June 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 10.5