LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED

Company number 02633451

Date	Type	Description	View / Download
26 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Avonmore Road London W14 8DG England to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
29 Jun 2018	AP01	Appointment of Ms Alexandra Von Plato as a director on 14 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Albert Fins as a director on 14 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Ashley Paul Kuchel as a director on 14 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Andrew Bigham as a director on 14 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Nicholas Colucci as a director on 14 June 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
13 Apr 2018	PSC02	Notification of Publicis Healthcare Communications Group Limited as a person with significant control on 30 March 2018	(2 pages)
13 Apr 2018	PSC07	Cessation of Mms Uk Holdings Limited as a person with significant control on 30 March 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
03 Dec 2015	AUD	Auditor's resignation	(2 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 119.30	(4 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(55 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)