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GROUPM MOTION ENTERTAINMENT LIMITED

Company number 03080944

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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)
22 Apr 2024 TM01 Termination of appointment of Colin Barlow as a director on 6 February 2024
01 Dec 2023 CERTNM Company name changed motion content group LIMITED\certificate issued on 01/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
23 Nov 2023 AA Full accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
08 Sep 2022 CH01 Director's details changed for Richard Keith Foster on 7 September 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
06 Sep 2022 CH01 Director's details changed for Mr Colin Barlow on 31 August 2022
06 Sep 2022 CH01 Director's details changed for Mr Colin Barlow on 31 August 2022
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
20 Aug 2021 PSC05 Change of details for Wpp Samson Limited as a person with significant control on 5 December 2018
13 Aug 2021 AA Full accounts made up to 31 December 2020
13 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
12 Aug 2020 AA Full accounts made up to 31 December 2019
16 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
07 Aug 2019 AA Full accounts made up to 31 December 2018
24 Jan 2019 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 24 January 2019
24 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
06 Aug 2018 AA Full accounts made up to 31 December 2017
13 Sep 2017 PSC02 Notification of Wpp Samson Limited as a person with significant control on 31 August 2017
13 Sep 2017 PSC07 Cessation of Wpp Group (Uk) Ltd as a person with significant control on 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
07 Aug 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-25
05 Oct 2016 AA Full accounts made up to 31 December 2015