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)
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Paul Simnock as a director on 31 January 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
23 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
16 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Nick Muir as a director
|
|
|
16 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Paul Simnock as a director
|
|
|
02 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-01
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
|
|
|
14 Dec 2020 |
TM01 |
Termination of appointment of Robert Jeffrey Braham as a director on 30 September 2020
|
|
|
11 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
28 Oct 2020 |
CERTNM |
Company name changed mgr royalties LIMITED\certificate issued on 28/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-27
|
|
|
23 Oct 2020 |
CERTNM |
Company name changed media management group LIMITED\certificate issued on 23/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-22
|
|
|
15 Oct 2020 |
AP01 |
Appointment of Nick Muir as a director on 9 October 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 16/03/21
|
|
|
15 Oct 2020 |
AP01 |
Appointment of Mr Paul Simnock as a director on 9 October 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 16/03/21
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
|
|
|
18 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
02 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2018
|
|
|
02 Mar 2018 |
PSC02 |
Notification of Attention to Finance Group Limited as a person with significant control on 6 April 2016
|
|
|
17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
|
|