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MWW COMMUNICATIONS UK LIMITED

Company number 05202598

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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)
21 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
22 Jun 2017 CH01 Director's details changed for Mr Patrick Geoffrey Herridge on 12 June 2017
22 May 2017 AA Accounts for a small company made up to 31 December 2016
21 Feb 2017 CH01 Director's details changed
20 Feb 2017 CH01 Director's details changed for Mr Michael Walter Kempner on 16 February 2017
08 Sep 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
09 Jun 2016 CH01 Director's details changed for Mr Patrick Geoffrey Herridge on 9 June 2016
09 Jun 2016 CH03 Secretary's details changed for Mr Patrick Geoffrey Herridge on 9 June 2016
31 May 2016 TM01 Termination of appointment of David Joseph Herrick as a director on 3 June 2015
31 May 2016 TM01 Termination of appointment of Paul Christopher Neame Tracey as a director on 14 March 2016
06 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
02 Oct 2015 TM01 Termination of appointment of Seth Rosenstein as a director on 30 July 2015
30 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2015 AA Accounts for a small company made up to 31 December 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
03 Apr 2014 AD01 Registered office address changed from 52 Great Eastern Street London EC2A 3EP United Kingdom on 3 April 2014
29 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
16 Jan 2014 CERTNM Company name changed parys communications LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
  • NM01 ‐ Change of name by resolution
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AP01 Appointment of Mr Michael Walter Kempner as a director