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YUMMI MEDIA GROUP LIMITED

Company number 07327877

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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)
27 May 2015 TM01 Termination of appointment of Simon Alexander Malcolm Conway as a director on 27 May 2015
14 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 22,255.821
15 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 22,232.511
01 Aug 2014 AA Total exemption full accounts made up to 30 September 2013
03 Jun 2014 AD01 Registered office address changed from 3Rd Floor 25 Sackville Street London W1S 3AX United Kingdom on 3 June 2014
24 Jan 2014 SH08 Change of share class name or designation
20 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
19 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase capital 06/11/2013
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 7,976.85
  • ANNOTATION A second filed SH01 was registered on 20/01/2014
09 Sep 2013 AA Total exemption full accounts made up to 30 September 2012
07 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 2,332.06
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Feb 2013 AD01 Registered office address changed from 177 Mitre House Regent Street London W1B 4JN United Kingdom on 18 February 2013
21 Jan 2013 TM01 Termination of appointment of Keith Bradley as a director
16 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
02 May 2012 AA Group of companies' accounts made up to 30 September 2011
18 Jan 2012 AD01 Registered office address changed from 19 Portland Place London W1B 1PX on 18 January 2012
17 Jan 2012 AA01 Previous accounting period extended from 31 July 2011 to 30 September 2011
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 1,950
23 Nov 2011 AP01 Appointment of Mr Pong Tyea Tan as a director
22 Nov 2011 AP01 Appointment of Mr Mohan Raj Abraham as a director
31 Oct 2011 AP01 Appointment of Mr Simon Alexander Malcolm Conway as a director
25 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
24 Feb 2011 TM01 Termination of appointment of Stephen Lawrence as a director