MEDIA MOLECULE LIMITED filing history - Find and update company information

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MEDIA MOLECULE LIMITED

Company number 05665849

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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)
11 Apr 2024	AP01	Appointment of Mr Eric Roger Grouse as a director on 9 April 2024	View PDF Appointment of Mr Eric Roger Grouse as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of James George Ryan as a director on 31 March 2024	View PDF Termination of appointment of James George Ryan as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
22 Nov 2023	AD01	Registered office address changed from 10 Great Marlborough Street London W1F 7LP to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 22 November 2023	View PDF Registered office address changed from 10 Great Marlborough Street London W1F 7LP to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 October 2023	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Rebecca Anne Mccormack as a director on 19 September 2023	View PDF Termination of appointment of Rebecca Anne Mccormack as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Lin Imaizumi as a director on 17 May 2023	View PDF Appointment of Lin Imaizumi as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
13 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM01	Termination of appointment of Marian Toole as a director on 28 February 2022	View PDF Termination of appointment of Marian Toole as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM02	Termination of appointment of Marian Toole as a secretary on 28 February 2022	View PDF Termination of appointment of Marian Toole as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
01 Jul 2021	AP01	Appointment of Mrs Rebecca Anne Mccormack as a director on 17 June 2021	View PDF Appointment of Mrs Rebecca Anne Mccormack as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Ms Marian Toole as a director on 17 June 2021	View PDF Appointment of Ms Marian Toole as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Simon Gerrard Rutter as a director on 17 June 2021	View PDF Termination of appointment of Simon Gerrard Rutter as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	TM01	Termination of appointment of Michael Stuart Denny as a director on 11 December 2019	View PDF Termination of appointment of Michael Stuart Denny as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
30 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	AP03	Appointment of Marian Toole as a secretary on 26 February 2019	View PDF Appointment of Marian Toole as a secretary on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
25 Jun 2018	CH01	Director's details changed for Simon Gerrard Rutter on 2 September 2017	View PDF Director's details changed for Simon Gerrard Rutter on 2 September 2017 - link opens in a new window - 2 pages (2 pages)

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