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

MATRIX MARKETING & MEDIA SOLUTIONS LTD.

Company number 04509615

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)
04 Aug 2017 CH03 Secretary's details changed for Deborah Michelle Turner on 4 August 2017
07 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
01 Aug 2016 CH01 Director's details changed for Glen Antony Turner on 1 August 2016
22 Jan 2016 CH01 Director's details changed for Glen Antony Turner on 21 January 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
14 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10
24 Jun 2015 AP01 Appointment of Mr Mike Lane as a director on 23 June 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 10
23 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
23 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10
23 Sep 2013 AD01 Registered office address changed from Pilgrim House Oxford Place Plymouth Devon PL1 5AJ on 23 September 2013
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 10.00
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ SC dispensed, 1 issued share remain unchanged. 05/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Glen Antony Turner on 1 October 2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Aug 2009 363a Return made up to 13/08/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008