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MATTR MEDIA LTD

Company number 09087554

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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)
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
06 Jun 2024 AA Micro company accounts made up to 31 March 2024
17 Jul 2023 AA Micro company accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
18 Jul 2022 AA Micro company accounts made up to 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
29 Apr 2022 PSC01 Notification of Harriet Cunningham as a person with significant control on 31 March 2022
29 Apr 2022 TM01 Termination of appointment of Joshua Howard Fineman as a director on 24 March 2022
15 Oct 2021 AA Micro company accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
08 Jun 2021 AD01 Registered office address changed from Upland Arkley Lane Barnet EN5 3JW United Kingdom to 35 Ballards Lane London N3 1XW on 8 June 2021
08 Jun 2021 CH01 Director's details changed for Mr Joshua Jeevan Hine on 8 June 2021
08 Jun 2021 PSC04 Change of details for Mr Joshua Jeevan Hine as a person with significant control on 8 June 2021
04 Feb 2021 PSC04 Change of details for a person with significant control
02 Feb 2021 CH01 Director's details changed for Mr Joshua Howard Fineman on 2 February 2021
28 Jul 2020 AA Micro company accounts made up to 31 March 2020
06 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2020 SH08 Change of share class name or designation
26 Jun 2020 MA Memorandum and Articles of Association
22 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
08 Jun 2020 AD01 Registered office address changed from 8 Dukes Mews Dukes Mews London W1U 3ET to Upland Arkley Lane Barnet EN5 3JW on 8 June 2020
09 Sep 2019 AA Micro company accounts made up to 31 March 2019
04 Sep 2019 AP01 Appointment of Mr Joshua Jeevan Hine as a director on 2 September 2019
30 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with updates
19 Nov 2018 AA Micro company accounts made up to 31 March 2018