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MML MEDIA LTD

Company number 07591735

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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)
28 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
01 May 2023	LIQ03	Liquidators' statement of receipts and payments to 16 February 2023	View PDF Liquidators' statement of receipts and payments to 16 February 2023 - link opens in a new window - 22 pages (22 pages)
01 Aug 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
08 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AD01	Registered office address changed from Phantom House 214 Holme Lacy Road Hereford HR2 6BQ England to C/O Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 28 February 2022	View PDF Registered office address changed from Phantom House 214 Holme Lacy Road Hereford HR2 6BQ England to C/O Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-17 - link opens in a new window - 1 page (1 page)
25 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Feb 2022	CERTNM	Company name changed kinetic six LIMITED\certificate issued on 04/02/22 RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed kinetic six LIMITED\certificate issued on 04/02/22 RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 6 pages (6 pages)
04 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	PSC07	Cessation of Andrew Martin Grunstein as a person with significant control on 30 September 2021	View PDF Cessation of Andrew Martin Grunstein as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Andrew Grunstein as a director on 30 September 2021	View PDF Termination of appointment of Andrew Grunstein as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	MR04	Satisfaction of charge 075917350001 in full	View PDF Satisfaction of charge 075917350001 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2020	PSC01	Notification of Andrew Martin Grunstein as a person with significant control on 1 April 2020	View PDF Notification of Andrew Martin Grunstein as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC07	Cessation of John Anthony King as a person with significant control on 9 April 2020	View PDF Cessation of John Anthony King as a person with significant control on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM01	Termination of appointment of John Anthony King as a director on 9 April 2020	View PDF Termination of appointment of John Anthony King as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM01	Termination of appointment of Andrew James Brear as a director on 30 March 2020	View PDF Termination of appointment of Andrew James Brear as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)

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