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MINT MARKETING PRODUCTION LIMITED

Company number 14103770

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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)
24 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	MR01	Registration of charge 141037700001, created on 7 June 2023	View PDF Registration of charge 141037700001, created on 7 June 2023 - link opens in a new window - 43 pages (43 pages)
03 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
31 May 2023	CH01	Director's details changed for Mr Glenn Norman on 31 May 2023	View PDF Director's details changed for Mr Glenn Norman on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Mr Kevin Mcilrath on 31 May 2023	View PDF Director's details changed for Mr Kevin Mcilrath on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
31 May 2023	PSC04	Change of details for Mr Glenn Norman as a person with significant control on 30 May 2023	View PDF Change of details for Mr Glenn Norman as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC04	Change of details for Mr Kevin Mcilrath as a person with significant control on 31 May 2023	View PDF Change of details for Mr Kevin Mcilrath as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 6-8 Great Eastern Street London EC2A 3NT on 26 April 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 6-8 Great Eastern Street London EC2A 3NT on 26 April 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CERTNM	Company name changed mcnorman group LTD\certificate issued on 23/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22	View PDF Company name changed mcnorman group LTD\certificate issued on 23/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CH01	Director's details changed for Mr Kevin Mcilrath on 13 June 2022	View PDF Director's details changed for Mr Kevin Mcilrath on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC04	Change of details for Mr Glenn Norman as a person with significant control on 13 June 2022	View PDF Change of details for Mr Glenn Norman as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC04	Change of details for Mr Kevin Mcilrath as a person with significant control on 13 June 2022	View PDF Change of details for Mr Kevin Mcilrath as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Glenn Norman on 13 June 2022	View PDF Director's details changed for Mr Glenn Norman on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-12 GBP 2	View PDF Incorporation Statement of capital on 2022-05-12 GBP 2 - link opens in a new window - 31 pages (31 pages)

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MINT MARKETING PRODUCTION LIMITED

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