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MAYFAIR BROADCASTING ORGANISATION UK LIMITED

Company number 08946705

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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)
21 Apr 2017 AP01 Appointment of Mr Saeed Sarsur as a director on 20 April 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
01 Mar 2017 CH01 Director's details changed for Mr Nicholas Guy Moore-Searson on 1 March 2017
24 Feb 2017 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to Unibin Group 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 24 February 2017
07 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
24 Jan 2017 TM01 Termination of appointment of Elizabeth Anne Abernethy as a director on 24 January 2017
24 Jan 2017 AP03 Appointment of Mr Nicholas Guy Moore-Searson as a secretary on 24 January 2017
24 Jan 2017 AP01 Appointment of Mr Nicholas Guy Moore-Searson as a director on 24 January 2017
23 Jan 2017 AD01 Registered office address changed from 156 Muswell Hill Broadway N10 3SA to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 23 January 2017
01 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1