Advanced company searchLink opens in new window

GROUPM MOTION ENTERTAINMENT LIMITED

Company number 03080944

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
13 Apr 2016 AP01 Appointment of Mr Colin Barlow as a director on 7 April 2016
12 Apr 2016 AP03 Appointment of Mr Christopher Peter Baldwin as a secretary on 7 April 2016
12 Apr 2016 AP01 Appointment of Mr Christopher Peter Baldwin as a director on 7 April 2016
12 Apr 2016 TM01 Termination of appointment of David John Bryan as a director on 7 April 2016
12 Apr 2016 TM01 Termination of appointment of Nicholas Theakstone as a director on 7 April 2016
12 Apr 2016 TM02 Termination of appointment of David John Bryan as a secretary on 7 April 2016
21 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
07 Jul 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
11 Nov 2014 AD01 Registered office address changed from 124 Theobald Road London Wc!X 8Rx to 27 Farm Street London W1J 5RJ on 11 November 2014
21 Oct 2014 AA Full accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
06 Sep 2013 TM01 Termination of appointment of Darren David Singer as a director
04 Jul 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
14 Mar 2012 AA Full accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
21 Sep 2009 363a Return made up to 14/08/09; full list of members
01 Aug 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 288a Director appointed darren david singer
12 Mar 2009 288a Director appointed richard keith foster