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MARKOM MANAGEMENT LTD

Company number 05291280

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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)
05 Nov 2015 AD01 Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 5 November 2015
30 Oct 2015 AP03 Appointment of Miss Panagiota Patsalidou as a secretary on 15 July 2015
30 Oct 2015 TM02 Termination of appointment of Anete Daubure as a secretary on 15 July 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
17 Dec 2013 AP03 Appointment of Ms Anete Daubure as a secretary
17 Dec 2013 TM02 Termination of appointment of Dorota Skowronska as a secretary
10 Oct 2013 AA01 Current accounting period extended from 30 December 2013 to 31 December 2013
18 Sep 2013 AA Total exemption full accounts made up to 30 December 2012
16 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 30 December 2011
27 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 30 December 2010
06 Sep 2011 AD01 Registered office address changed from Southbank House Suite 137 Black Prince Road London SE1 7SJ United Kingdom on 6 September 2011
15 Mar 2011 AP03 Appointment of Miss Dorota Skowronska as a secretary
15 Mar 2011 TM02 Termination of appointment of Karla Clement as a secretary
26 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from Suite 7 Southbank House Black Prince Road London SE1 7SJ on 23 November 2010
19 Oct 2010 AA Total exemption full accounts made up to 30 December 2009
10 Feb 2010 AR01 Annual return made up to 19 January 2010. List of shareholders has changed
31 Jan 2010 AA Total exemption full accounts made up to 30 December 2008
14 Dec 2009 AP03 Appointment of Mrs Karla Clement as a secretary
14 Dec 2009 TM02 Termination of appointment of Lihi Hill as a secretary