1 MM MEDIA LIMITED

Company number 07235735

Date	Type	Description	View / Download
29 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
26 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
10 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(32 pages)
10 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
24 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(13 pages)
24 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(33 pages)
24 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
24 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
20 Feb 2023	AD01	Registered office address changed from Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT England to 60 the Mall London W5 3TA on 20 February 2023	(1 page)
25 Mar 2022	PSC07	Cessation of Pawel Krystian Mes as a person with significant control on 31 January 2022	(1 page)
25 Mar 2022	PSC02	Notification of Wrii (Pall Mall) Ltd as a person with significant control on 31 January 2022	(2 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(17 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	(4 pages)
23 Nov 2021	AD01	Registered office address changed from 84 Uxbridge Road London W13 8RA England to Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT on 23 November 2021	(1 page)
24 Jun 2021	AA	Accounts for a small company made up to 31 March 2020	(17 pages)
22 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with updates	(4 pages)
03 Feb 2020	AA	Full accounts made up to 31 March 2019	(19 pages)
24 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
13 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)