Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Paul Simnock as a director on 31 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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23 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Nick Muir as a director
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16 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Paul Simnock as a director
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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14 Dec 2020 |
TM01 |
Termination of appointment of Robert Jeffrey Braham as a director on 30 September 2020
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11 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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28 Oct 2020 |
CERTNM |
Company name changed mgr royalties LIMITED\certificate issued on 28/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-27
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23 Oct 2020 |
CERTNM |
Company name changed media management group LIMITED\certificate issued on 23/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-22
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15 Oct 2020 |
AP01 |
Appointment of Nick Muir as a director on 9 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 16/03/21
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15 Oct 2020 |
AP01 |
Appointment of Mr Paul Simnock as a director on 9 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 16/03/21
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22 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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02 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2018
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02 Mar 2018 |
PSC02 |
Notification of Attention to Finance Group Limited as a person with significant control on 6 April 2016
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