MEDIA MANAGERS LIMITED

Company number 04768299

Date	Type	Description	View / Download
26 Apr 2018	AD01	Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 26 April 2018	(1 page)
07 Jan 2018	AD01	Registered office address changed from C/O Staffords, Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 7 January 2018	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
07 Jul 2017	PSC01	Notification of Donald Alistair Wayne as a person with significant control on 6 April 2016	(2 pages)
25 May 2017	TM01	Termination of appointment of Helen Veronica Wayne as a director on 23 May 2017	(1 page)
03 May 2017	AA	Accounts for a small company made up to 31 July 2016	(8 pages)
11 Apr 2017	CH01	Director's details changed for Mrs Helen Veronica Wayne on 7 April 2017	(2 pages)
16 Aug 2016	AP01	Appointment of Mrs Helen Veronica Wayne as a director on 8 June 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10,000	(3 pages)
03 May 2016	CH01	Director's details changed for Mr Donald Alistair Wayne on 31 March 2016	(2 pages)
26 Nov 2015	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
08 Oct 2015	CH01	Director's details changed for Mr Donald Alistair Wayne on 21 August 2015	(2 pages)
03 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 10,000	(3 pages)
07 May 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
24 Jul 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 10,000	(3 pages)
23 Jul 2014	TM02	Termination of appointment of Theresa Hannah Prevost as a secretary on 3 September 2013	(1 page)
06 May 2014	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
01 Aug 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
17 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
11 Apr 2012	CH01	Director's details changed for Alistair Wayne on 11 April 2012	(2 pages)
21 Feb 2012	AA	Accounts for a small company made up to 31 July 2011	(7 pages)
12 Jan 2012	AA01	Previous accounting period extended from 31 May 2011 to 31 July 2011	(1 page)
08 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
01 Sep 2010	AA	Accounts for a small company made up to 31 May 2010	(7 pages)