MARKETING MEDIA INVESTMENTS LIMITED
Company number 09675512
- Company Overview for MARKETING MEDIA INVESTMENTS LIMITED (09675512)
- Filing history for MARKETING MEDIA INVESTMENTS LIMITED (09675512)
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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) |
|---|---|---|---|
| 23 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 23 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 23 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 23 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 29 Oct 2024 | AP01 | Appointment of Mr Simon Lewis as a director on 29 October 2024 | |
| 29 Oct 2024 | AP01 | Appointment of Mr Christian Furness as a director on 29 October 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of David James Neal as a director on 25 September 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of Deepti Velury Bakhshi as a director on 25 September 2024 | |
| 21 Aug 2024 | CS01 | Confirmation statement made on 7 July 2024 with no updates | |
| 12 Oct 2023 | TM01 | Termination of appointment of James Scott Morris as a director on 26 September 2023 | |
| 01 Oct 2023 | TM01 | Termination of appointment of Andria Louise Gibb as a director on 1 October 2023 | |
| 14 Aug 2023 | RP04AP01 | Second filing for the appointment of Deepti Velury Bakhshi as a director | |
| 04 Aug 2023 | AP01 | Appointment of Kevan William Thorn as a director on 27 July 2023 | |
| 03 Aug 2023 | AP01 |
Appointment of Deepti Velury Bakhshi as a director on 27 July 2023
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| 24 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with updates | |
| 18 Jul 2023 | AP01 | Appointment of David James Neal as a director on 30 June 2023 | |
| 18 Jul 2023 | AP01 | Appointment of Mr James Scott Morris as a director on 30 June 2023 | |
| 04 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Jul 2023 | TM01 | Termination of appointment of Sajad Manzoor as a director on 29 June 2023 | |
| 05 Jan 2023 | AD01 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 1-5 Poland Street London W1F 8PR on 5 January 2023 | |
| 05 Jan 2023 | AA01 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Simon Lewis as a director on 30 December 2022 | |
| 04 Jan 2023 | TM01 | Termination of appointment of John Patrick Higham as a director on 30 December 2022 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Peter Antony Quinn as a director on 30 December 2022 | |
| 04 Jan 2023 | AP01 | Appointment of Sajad Manzoor as a director on 30 December 2022 |