- Company Overview for MINDSHARE MEDIA WORLDWIDE LIMITED (03443297)
- Filing history for MINDSHARE MEDIA WORLDWIDE LIMITED (03443297)
- People for MINDSHARE MEDIA WORLDWIDE LIMITED (03443297)
- More for MINDSHARE MEDIA WORLDWIDE LIMITED (03443297)
| 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) |
|---|---|---|---|
| 09 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 03 Dec 2015 | TM01 | Termination of appointment of Paul Delaney as a director on 1 December 2015 | |
| 03 Dec 2015 | AP01 | Appointment of Mr Charles Ward Van Der Welle as a director on 1 December 2015 | |
| 08 Oct 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 08 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
|
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| 04 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Feb 2015 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2015-02-02
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| 02 Feb 2015 | CH01 | Director's details changed for Dawn Louise Dickie on 30 September 2014 | |
| 02 Feb 2015 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 30 September 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Sep 2014 | TM01 | Termination of appointment of Adrian Parris as a director on 30 June 2014 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
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|
| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Mar 2012 | AP01 | Appointment of Mr Paul Delaney as a director | |
| 15 Nov 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 03 Oct 2011 | AD01 | Registered office address changed from 40 Strand London WC2N 5RF on 3 October 2011 | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 13 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 11 Nov 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
| 07 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 21 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |