MEDIA RELATIONS MANAGEMENT LIMITED
Company number 06116303
- Company Overview for MEDIA RELATIONS MANAGEMENT LIMITED (06116303)
- Filing history for MEDIA RELATIONS MANAGEMENT LIMITED (06116303)
- People for MEDIA RELATIONS MANAGEMENT LIMITED (06116303)
- More for MEDIA RELATIONS MANAGEMENT LIMITED (06116303)
| 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) |
|---|---|---|---|
| 09 Apr 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 08 Feb 2024 | SH19 |
Statement of capital on 8 February 2024
|
|
| 08 Feb 2024 | SH20 | Statement by Directors | |
| 08 Feb 2024 | CAP-SS | Solvency Statement dated 05/02/24 | |
| 08 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 07 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 5 March 2023 with updates | |
| 24 Jan 2023 | SH06 |
Cancellation of shares. Statement of capital on 5 December 2022
|
|
| 24 Jan 2023 | SH03 |
Purchase of own shares.
|
|
| 08 Dec 2022 | TM01 | Termination of appointment of Michael David Richards as a director on 5 December 2022 | |
| 08 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 17 May 2022 | CH01 | Director's details changed for Mr Michael David Richards on 16 May 2022 | |
| 17 May 2022 | CH01 | Director's details changed for Mr Michael David Richards on 16 May 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 04 Apr 2022 | TM01 | Termination of appointment of Nicholas Edward Boakes as a director on 1 April 2022 | |
| 06 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 03 May 2021 | PSC04 | Change of details for Mr Richard Graham Wheat as a person with significant control on 29 April 2021 | |
| 03 May 2021 | CH01 | Director's details changed for Richard Graham Wheat on 29 April 2021 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
| 10 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
| 22 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 01 Oct 2019 | AD01 | Registered office address changed from 14 - 16 Betterton Street London WC2H 9BU England to 14 Buckingham Street London WC2N 6DF on 1 October 2019 | |
| 29 Mar 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2018
|
|
| 06 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with updates |