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1MM MEDIA GROUP LIMITED

Company number 12515173

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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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AD01	Registered office address changed from 60 the Mall 60 London W5 3TA England to 60 the Mall London W5 3TA on 17 February 2023	View PDF Registered office address changed from 60 the Mall 60 London W5 3TA England to 60 the Mall London W5 3TA on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AD01	Registered office address changed from Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT England to 60 the Mall 60 London W5 3TA on 17 February 2023	View PDF Registered office address changed from Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT England to 60 the Mall 60 London W5 3TA on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AD01	Registered office address changed from Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT England to Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT on 11 January 2022	View PDF Registered office address changed from Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT England to Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AD01	Registered office address changed from 84 Uxbridge Road London W13 8RA England to Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT on 11 January 2022	View PDF Registered office address changed from 84 Uxbridge Road London W13 8RA England to Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT on 11 January 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC07	Cessation of Pawel Krystian Mes as a person with significant control on 7 June 2021	View PDF Cessation of Pawel Krystian Mes as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC02	Notification of Wrii (Pall Mall) Ltd as a person with significant control on 7 June 2021	View PDF Notification of Wrii (Pall Mall) Ltd as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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