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1 MM MEDIA LIMITED

Company number 07235735

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1