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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)
02 Mar 2020 SH03 Purchase of own shares.
12 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
07 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 169.65
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 27 January 2019 with updates
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 178.7
01 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 TM01 Termination of appointment of Sabine Ficek as a director on 6 June 2018
11 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
02 Feb 2018 CH01 Director's details changed for Mr James Bryson on 27 January 2018
02 Feb 2018 CH01 Director's details changed for Mr Richard Ellis on 22 January 2018
02 Feb 2018 PSC04 Change of details for Mr Richard Ellis as a person with significant control on 22 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 AD01 Registered office address changed from 20-22 Shelton Street London WC2H 9JJ to 4th Floor 65 Chandos Place London WC2N 4HG on 29 June 2017
16 Feb 2017 CC04 Statement of company's objects
16 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 175.20
13 Feb 2017 SH02 Sub-division of shares on 19 January 2017
01 Feb 2017 AP01 Appointment of Mrs Caroline Wren as a director on 19 January 2017
31 Jan 2017 AP01 Appointment of Ms Sabine Ficek as a director on 19 January 2017
31 Jan 2017 AP01 Appointment of Mr Philip Swinson Hunt as a director on 19 January 2017
31 Jan 2017 AP01 Appointment of Mr James Bryson as a director on 19 January 2017
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates