- Company Overview for MEDIA MOLECULE LIMITED (05665849)
- Filing history for MEDIA MOLECULE LIMITED (05665849)
- People for MEDIA MOLECULE LIMITED (05665849)
- Registers for MEDIA MOLECULE LIMITED (05665849)
- More for MEDIA MOLECULE LIMITED (05665849)
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 | |
09 Apr 2024 | TM01 | Termination of appointment of James George Ryan as a director on 31 March 2024 | |
20 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
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 | |
22 Nov 2023 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 October 2023 | |
20 Sep 2023 | TM01 | Termination of appointment of Rebecca Anne Mccormack as a director on 19 September 2023 | |
23 May 2023 | AP01 | Appointment of Lin Imaizumi as a director on 17 May 2023 | |
05 May 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
16 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
13 May 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
03 Mar 2022 | TM01 | Termination of appointment of Marian Toole as a director on 28 February 2022 | |
03 Mar 2022 | TM02 | Termination of appointment of Marian Toole as a secretary on 28 February 2022 | |
04 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
01 Jul 2021 | AP01 | Appointment of Mrs Rebecca Anne Mccormack as a director on 17 June 2021 | |
30 Jun 2021 | AP01 | Appointment of Ms Marian Toole as a director on 17 June 2021 | |
30 Jun 2021 | TM01 | Termination of appointment of Simon Gerrard Rutter as a director on 17 June 2021 | |
29 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
03 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
14 Feb 2020 | TM01 | Termination of appointment of Michael Stuart Denny as a director on 11 December 2019 | |
22 Nov 2019 | AA | Full accounts made up to 31 March 2019 | |
30 Apr 2019 | CS01 | Confirmation statement made on 20 April 2019 with updates | |
27 Feb 2019 | AP03 | Appointment of Marian Toole as a secretary on 26 February 2019 | |
27 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
25 Jun 2018 | CH01 | Director's details changed for Simon Gerrard Rutter on 2 September 2017 |