MOBILE5 MEDIA LIMITED

Company number 07554778

Date	Type	Description	View / Download
29 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
26 Jul 2019	AP01	Appointment of Ms Kate Kei Yu Pun as a director on 22 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Christopher James Lethbridge as a director on 22 July 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(6 pages)
13 Mar 2019	PSC05	Change of details for Omnicom Media Group Europe Limited as a person with significant control on 3 September 2018	(2 pages)
13 Mar 2019	CH01	Director's details changed for Mr Eric Meyerowitz on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Steven Clarke as a director on 31 December 2018	(1 page)
10 Dec 2018	CH03	Secretary's details changed for Sally-Ann Bray on 3 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
12 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
12 Mar 2018	CH01	Director's details changed for Mr Peter Poelzlbauer on 12 December 2016	(2 pages)
12 Mar 2018	CH01	Director's details changed for Mr Colin Andrew Gottlieb on 12 December 2016	(2 pages)
19 Jan 2018	PSC05	Change of details for Omnicom Media Group Europe Limited as a person with significant control on 12 January 2018	(2 pages)
19 Jan 2018	CH01	Director's details changed for Mr Guy Marks on 23 September 2017	(2 pages)
19 Jan 2018	CH01	Director's details changed for Mr Steven Clarke on 23 September 2017	(2 pages)
19 Jan 2018	CH01	Director's details changed for Mr Oliver John Roxburgh on 23 September 2017	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
10 Oct 2016	CH03	Secretary's details changed for Sally-Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Mr Eric Meyerowitz on 10 October 2016	(2 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,226	(10 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 11/01/2016	(2 pages)