Companies House does not verify the accuracy of the information filed

RETHINK PR & MARKETING LTD

Company number 12560149

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 49.00	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 49.00 - link opens in a new window - 6 pages (6 pages)
30 Oct 2024	PSC04	Change of details for Mrs Natasha May Fulford as a person with significant control on 30 October 2024	View PDF Change of details for Mrs Natasha May Fulford as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mrs Natasha May Fulford as a person with significant control on 29 October 2024	View PDF Change of details for Mrs Natasha May Fulford as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Andrew Nicholas Keen as a person with significant control on 29 October 2024	View PDF Cessation of Andrew Nicholas Keen as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AD02	Register inspection address has been changed to 2 Princess Way Swansea SA1 3LW	View PDF Register inspection address has been changed to 2 Princess Way Swansea SA1 3LW - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CERTNM	Company name changed mgb communications LTD\certificate issued on 08/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08	View PDF Company name changed mgb communications LTD\certificate issued on 08/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 May 2021	View PDF Previous accounting period extended from 31 March 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AD01	Registered office address changed from Axis 8 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to 2 Princess Way Swansea SA1 3LW on 17 September 2021	View PDF Registered office address changed from Axis 8 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to 2 Princess Way Swansea SA1 3LW on 17 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM01	Termination of appointment of Andrew Nicholas Keen as a director on 17 March 2021	View PDF Termination of appointment of Andrew Nicholas Keen as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mrs Jenny Harding as a director on 17 March 2021	View PDF Appointment of Mrs Jenny Harding as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mrs Natasha May Fulford as a director on 17 March 2021	View PDF Appointment of Mrs Natasha May Fulford as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 51 GBP 41 GBP 8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 51 GBP 41 GBP 8 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

RETHINK PR & MARKETING LTD

Filter by category