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MTM LONDON LTD

Company number 05025878

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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)
24 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
07 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
26 May 2023 SH03 Purchase of own shares.
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 MA Memorandum and Articles of Association
17 May 2023 SH06 Cancellation of shares. Statement of capital on 11 May 2023
  • GBP 147.47
01 Mar 2023 AP01 Appointment of Mr Julian Mark Dickens as a director on 1 March 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
28 Sep 2022 AP01 Appointment of Mr Gary White as a director on 28 September 2022
15 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with updates
15 Mar 2022 PSC04 Change of details for Mr Richard Ellis as a person with significant control on 7 March 2022
15 Mar 2022 CH01 Director's details changed for Mr Richard Ellis on 7 March 2022
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 147.62
04 May 2021 AP01 Appointment of Mr Ross Taylor as a director on 1 May 2021
04 May 2021 PSC07 Cessation of Jon Mark Watts as a person with significant control on 31 January 2020
19 Apr 2021 CS01 Confirmation statement made on 27 January 2021 with updates
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 TM01 Termination of appointment of Jon Mark Watts as a director on 31 January 2020
23 Feb 2021 SH06 Cancellation of shares. Statement of capital on 21 December 2020
  • GBP 143.26
22 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 159.15