THE GET REAL MARKETING COMPANY LIMITED
Company number 03481819
- Company Overview for THE GET REAL MARKETING COMPANY LIMITED (03481819)
- Filing history for THE GET REAL MARKETING COMPANY LIMITED (03481819)
- People for THE GET REAL MARKETING COMPANY LIMITED (03481819)
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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) |
|---|---|---|---|
| 18 Jan 2024 | TM02 | Termination of appointment of Dean James as a secretary on 1 December 2023 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Dean James as a director on 1 December 2023 | |
| 07 Dec 2023 | AA | Unaudited abridged accounts made up to 30 July 2022 | |
| 21 Nov 2023 | AD01 | Registered office address changed from , 1 Circle Square, 3 Symphony Park, Manchester, Lancashire, M1 7FS, England to 83 Ducie Street Manchester M1 2JQ on 21 November 2023 | |
| 31 Jul 2023 | AA01 | Current accounting period shortened from 31 July 2022 to 30 July 2022 | |
| 25 Jul 2023 | PSC07 | Cessation of Mga Media Limited as a person with significant control on 3 May 2023 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with updates | |
| 09 May 2023 | AD01 | Registered office address changed from , 71 Fanshaw Street, London, N1 6LA to 1 Circle Square 3 Symphony Park Manchester Lancashire M1 7FS on 9 May 2023 | |
| 04 May 2023 | PSC07 | Cessation of Gavin Anthony Aldrich as a person with significant control on 3 May 2023 | |
| 04 May 2023 | TM01 | Termination of appointment of Gavin Aldrich as a director on 3 May 2023 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 03 May 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 01 Mar 2022 | CH02 | Director's details changed for Edition Capital Directors Ltd on 1 March 2022 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with updates | |
| 20 Dec 2021 | PSC07 | Cessation of Wcs Nominees Limited as a person with significant control on 13 December 2021 | |
| 24 Nov 2021 | MA | Memorandum and Articles of Association | |
| 23 Nov 2021 | RESOLUTIONS |
Resolutions
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| 23 Jul 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 24 Jun 2021 | AP02 | Appointment of Edition Capital Directors Ltd as a director on 24 June 2021 | |
| 24 Jun 2021 | TM01 | Termination of appointment of Paul Nicholas Bedford as a director on 24 June 2021 | |
| 01 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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| 16 Dec 2020 | CS01 | Confirmation statement made on 16 December 2020 with no updates | |
| 15 Jun 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 29 Dec 2019 | CS01 | Confirmation statement made on 16 December 2019 with no updates | |
| 09 Dec 2019 | PSC07 | Cessation of Wcs Nominees Limited as a person with significant control on 1 December 2018 |