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MTS GLOBAL (EUROPE) LIMITED

Company number 07201593

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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)
23 Dec 2016 AP01 Appointment of Mr Mark Joseph Flournoy as a director on 1 November 2016
21 Sep 2016 MR04 Satisfaction of charge 072015930001 in full
30 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
19 Jan 2016 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
21 Feb 2014 TM01 Termination of appointment of Malcolm Macdonald as a director
21 Feb 2014 TM01 Termination of appointment of Stephen Agnew as a director
08 Jan 2014 AD01 Registered office address changed from , 9Th Floor, 3 Hardman Street, Manchester, M3 3HF, United Kingdom on 8 January 2014
18 Dec 2013 MR01 Registration of charge 072015930001
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 CERTNM Company name changed media transfer services uk LIMITED\certificate issued on 03/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
03 Jun 2013 CONNOT Change of name notice
17 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
24 Mar 2010 NEWINC Incorporation