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MOBILE5 MEDIA LIMITED

Company number 07554778

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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)
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
22 Dec 2023 TM01 Termination of appointment of Christopher James Lethbridge as a director on 22 August 2023
04 Oct 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 TM01 Termination of appointment of David Geraint Thomas Jeremiah as a director on 4 April 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
29 Mar 2023 PSC07 Cessation of Omnicom Media Group Europe Limited as a person with significant control on 31 December 2022
29 Mar 2023 PSC03 Notification of Interbrand U.K. Limited as a person with significant control on 31 December 2022
13 Jan 2023 AP01 Appointment of Mr Christian Brook Purser as a director on 3 January 2023
29 Sep 2022 AA Full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
23 Mar 2022 AUD Auditor's resignation
04 Oct 2021 AP01 Appointment of Mr David Geraint Thomas Jeremiah as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Kate Kei Yu Pun as a director on 1 October 2021
28 Sep 2021 CH01 Director's details changed for Ms Kate Kei Yu Pun on 1 September 2021
14 Aug 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
17 Nov 2020 AA Full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
12 Aug 2019 TM01 Termination of appointment of Peter Poelzlbauer as a director on 22 July 2019
05 Aug 2019 TM01 Termination of appointment of Guy Marks as a director on 22 July 2019
01 Aug 2019 AP01 Appointment of Ms Annamaria Luisa Khan as a director on 22 July 2019
31 Jul 2019 TM01 Termination of appointment of Colin Andrew Gottlieb as a director on 22 July 2019
30 Jul 2019 TM01 Termination of appointment of Oliver John Roxburgh as a director on 22 July 2019
30 Jul 2019 TM01 Termination of appointment of Eric Meyerowitz as a director on 22 July 2019
29 Jul 2019 AA Full accounts made up to 31 December 2018