TOTALLYMONEY HOLDINGS 2 LIMITED

Company number 07025952

Date	Type	Description	View / Download
23 Sep 2021	AD02	Register inspection address has been changed from 27-28 Eastcastle Street London W1W 8DH to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
22 Sep 2021	AD03	Register(s) moved to registered inspection location 27-28 Eastcastle Street London W1W 8DH	(1 page)
11 May 2021	PSC05	Change of details for Media Ingenuity Group (Holdings) Limited as a person with significant control on 22 November 2019	(2 pages)
22 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
22 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(28 pages)
22 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
17 Dec 2019	AUD	Auditor's resignation	(1 page)
04 Dec 2019	PSC05	Change of details for a person with significant control	(2 pages)
22 Nov 2019	CERTNM	Company name changed media ingenuity holdings LIMITED\certificate issued on 22/11/19 CONNOT ‐ Change of name notice	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
26 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)
17 Jul 2019	AP01	Appointment of Graham Arthur Edward Crowe as a director on 20 June 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of William Becker as a director on 20 June 2019	(1 page)
08 Jul 2019	AD01	Registered office address changed from 4th Floor Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to Chapter House, 16 Brunswick Place London N1 6DZ on 8 July 2019	(1 page)
07 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
06 Mar 2019	MR04	Satisfaction of charge 070259520004 in full	(1 page)
06 Mar 2019	MR04	Satisfaction of charge 070259520003 in full	(1 page)
06 Mar 2019	MR04	Satisfaction of charge 070259520005 in full	(1 page)
20 Feb 2019	TM01	Termination of appointment of Jonathan Joseph Hassid as a director on 18 February 2019	(1 page)
20 Feb 2019	AP01	Appointment of Stuart Alistair Douglas as a director on 18 February 2019	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
30 Aug 2018	MR01	Registration of charge 070259520005, created on 17 August 2018	(50 pages)

Previous

• 1
• 2
• 3
• 4

Next