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MT GHOSTS LIMITED

Company number 12368748

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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)
28 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
28 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
28 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
28 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
27 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
26 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
26 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
26 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
24 Jan 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 October 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
04 Aug 2022 PSC05 Change of details for Monumental Television Limited as a person with significant control on 24 May 2022
25 Jul 2022 AA Accounts for a small company made up to 31 August 2021
08 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
08 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
08 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
23 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
05 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
01 Dec 2021 CERTNM Company name changed mt ghosts 3 LIMITED\certificate issued on 01/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-01
04 Oct 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 August 2021
22 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
30 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
03 Nov 2020 AP01 Appointment of Ms Debra Hayward as a director on 15 October 2020