MYTIME MEDIA LIMITED

Company number 05649018

Date	Type	Description	View / Download
13 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(11 pages)
02 Jul 2024	MR04	Satisfaction of charge 056490180004 in full	(1 page)
22 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	(3 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	(3 pages)
11 Jan 2023	AD01	Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 11 January 2023	(1 page)
11 Jan 2023	AD01	Registered office address changed from Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 11 January 2023	(1 page)
30 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
03 May 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	(3 pages)
16 Dec 2021	TM01	Termination of appointment of Robert Wilson as a director on 15 December 2021	(1 page)
08 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
08 Jun 2021	CS01	Confirmation statement made on 17 April 2021 with updates	(4 pages)
12 May 2021	SH19	Statement of capital on 12 May 2021 GBP 1,000	(3 pages)
21 Apr 2021	SH20	Statement by Directors	(1 page)
21 Apr 2021	CAP-SS	Solvency Statement dated 31/03/21	(1 page)
21 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ 31/03/2021	(1 page)
10 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
21 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
13 Jan 2020	PSC07	Cessation of Miller Audio Research Limited as a person with significant control on 31 December 2019	(1 page)
10 Jan 2020	PSC02	Notification of Miller Audio Research Limited as a person with significant control on 31 December 2019	(2 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
17 Apr 2019	PSC05	Change of details for Mytime Media Group Limited as a person with significant control on 17 April 2019	(2 pages)

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