MYTIME MEDIA LIMITED

Company number 05649018

Date	Type	Description	View / Download
22 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
18 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
09 May 2018	MR01	Registration of charge 056490180004, created on 3 May 2018	(40 pages)
30 Apr 2018	SH20	Statement by Directors	(1 page)
30 Apr 2018	SH19	Statement of capital on 30 April 2018 GBP 1,000	(3 pages)
30 Apr 2018	CAP-SS	Solvency Statement dated 12/03/18	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Redusction of share premium account 12/03/2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Robert Wilson as a director on 28 February 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Peter Martin Harkness as a director on 28 February 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
14 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
15 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
15 Jun 2016	AD01	Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 15 June 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	(3 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
29 May 2015	TM02	Termination of appointment of Rosemary Susan Martin as a secretary on 29 May 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000	(4 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Jul 2014	AD01	Registered office address changed from Hadlow House 9 High Street Green Street Green Orpington Kent BR6 6BG on 1 July 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	(4 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
21 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)