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MM MEDIA GROUP LTD LTD.

Company number 10611911

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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)
10 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2021 L64.07 Completion of winding up
20 Dec 2019 COCOMP Order of court to wind up
18 Apr 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 100 Park Road Blackpool FY1 4ES on 18 April 2019
29 Mar 2019 AP03 Appointment of Mr John England as a secretary on 16 December 2018
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
21 Feb 2019 AA Micro company accounts made up to 28 February 2018
20 Feb 2019 PSC01 Notification of Dann Christiaanse as a person with significant control on 5 November 2018
20 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
01 Feb 2019 AP01 Appointment of Mr Dann Christiaanse as a director on 5 November 2018
01 Feb 2019 PSC07 Cessation of Darren Michaels as a person with significant control on 5 November 2018
01 Feb 2019 TM01 Termination of appointment of Darren Michaels as a director on 5 November 2018
01 Feb 2019 TM02 Termination of appointment of Darren Michaels as a secretary on 5 November 2018
14 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
14 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
09 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-09
  • GBP 1