MARKETING MEDIA UK LTD

Company number 06629752

Date	Type	Description	View / Download
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Aug 2014	TM02	Termination of appointment of James Daniel Lawrence Pearce as a secretary on 1 August 2014	(1 page)
05 Aug 2014	AP03	Appointment of Mr Peter Rolf Hochstein as a secretary on 1 August 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Mr Peter Rolf Hochstein as a director on 14 July 2014	(2 pages)
17 Jul 2014	AD01	Registered office address changed from The Old Barn Lady Farm Chelwood Bristol Somerset BS39 4NN to 22 Chancery Lane London WC2A 1LS on 17 July 2014	(1 page)
27 Jun 2014	CH03	Secretary's details changed for Mr James Daniel Lawrence Pearce on 1 April 2014	(1 page)
27 Jun 2014	CH01	Director's details changed for Mr James Daniel Lawrence Pearce on 1 April 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 600	(5 pages)
26 Jun 2014	CH01	Director's details changed for Mr James Daniel Lawrence Pearce on 1 April 2014	(2 pages)
26 Jun 2014	CH03	Secretary's details changed for Mr James Daniel Lawrence Pearce on 1 April 2014	(1 page)
26 Jun 2014	AD01	Registered office address changed from Clayhill House Stoke Row Henley-on-Thames Oxfordshire RG9 5PD on 26 June 2014	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
11 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
11 Jul 2013	CH01	Director's details changed for Mr Christopher Ian Horn on 1 August 2012	(2 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
10 Jul 2012	CH01	Director's details changed for Mr Christopher Ian Horn on 2 February 2012	(2 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
08 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
05 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AD01	Registered office address changed from 38 - 42 Newport Street Swindon Wiltshire SN1 3DR United Kingdom on 21 April 2010	(2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
21 Jul 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
05 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)