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MARKETS MEDIA EUROPE LTD

Company number 08052127

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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)
20 Aug 2024 AP01 Appointment of Mr David Griffiths as a director on 4 August 2024
14 Aug 2024 AP01 Appointment of Mr Mohan Virdee as a director on 4 August 2024
14 Aug 2024 AP01 Appointment of Mr Daniel Joseph Barnes as a director on 4 August 2024
20 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
13 May 2024 CH01 Director's details changed for Mr Ian Vincent Peter Rycott on 1 May 2024
13 May 2024 PSC04 Change of details for Mr Mohan Virdee as a person with significant control on 1 May 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 SH08 Change of share class name or designation
24 Aug 2020 TM01 Termination of appointment of Lucie Rycott as a director on 21 August 2020
21 Aug 2020 CS01 Confirmation statement made on 1 May 2020 with updates
21 Aug 2020 CH01 Director's details changed for Mrs Lucie Rycott on 1 May 2020
21 Aug 2020 CH01 Director's details changed for Mr Ian Vincent Peter Rycott on 1 May 2020
21 Aug 2020 CH01 Director's details changed for Mr Carl Scott Galvin on 1 May 2020
21 Aug 2020 PSC07 Cessation of Lucie Rycott as a person with significant control on 3 February 2020
21 Aug 2020 PSC07 Cessation of Carl Scott Galvin as a person with significant control on 3 February 2020
21 Aug 2020 PSC07 Cessation of Ian Vincent Peter Rycott as a person with significant control on 3 February 2020
21 Aug 2020 PSC01 Notification of Mohan Virdee as a person with significant control on 3 February 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018