- Company Overview for 1 MM MEDIA LIMITED (07235735)
- Filing history for 1 MM MEDIA LIMITED (07235735)
- People for 1 MM MEDIA LIMITED (07235735)
- More for 1 MM MEDIA LIMITED (07235735)
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) |
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04 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
22 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with updates | |
05 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Devendra Gandhi as a director on 27 September 2017 | |
30 May 2017 | AD01 | Registered office address changed from C/O Exchange Plaza 58 Uxbridge Road Uxbridge Road London W5 2st to 84 Uxbridge Road London W13 8RA on 30 May 2017 | |
22 May 2017 | AP01 | Appointment of Mr Devendra Gandhi as a director on 18 May 2017 | |
10 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
20 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
16 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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08 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
22 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
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09 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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30 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Jun 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
11 Jun 2013 | CH01 | Director's details changed for Mr Pawel Mes on 2 July 2010 | |
28 Feb 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
18 Jun 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
18 Jun 2012 | AD01 | Registered office address changed from C/O Plaza Exchange 58 Uxbridge Road Ealing London W5 2ST United Kingdom on 18 June 2012 | |
06 Mar 2012 | AD01 | Registered office address changed from 48 Haven Green London W5 2NX United Kingdom on 6 March 2012 | |
05 Mar 2012 | TM01 | Termination of appointment of Agnieszka Zurakowska as a director | |
29 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
24 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
22 Mar 2011 | AA01 | Current accounting period shortened from 30 April 2011 to 31 March 2011 | |
05 May 2010 | SH01 |
Statement of capital following an allotment of shares on 27 April 2010
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