MARBELLA MEDIA GROUP LTD filing history - Find and update company information

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MARBELLA MEDIA GROUP LTD

Company number 08612294

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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)
26 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2022	AP01	Appointment of Ms Nijole Lukoseviciene as a director on 8 March 2022	View PDF Appointment of Ms Nijole Lukoseviciene as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of Gintare Bajalyte as a director on 8 March 2022	View PDF Termination of appointment of Gintare Bajalyte as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC01	Notification of Nijole Lukoseviciene as a person with significant control on 8 March 2022	View PDF Notification of Nijole Lukoseviciene as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC07	Cessation of Gintare Bajalyte as a person with significant control on 8 March 2022	View PDF Cessation of Gintare Bajalyte as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CH01	Director's details changed for Ms Gintare Bajalyte on 30 November 2020	View PDF Director's details changed for Ms Gintare Bajalyte on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC04	Change of details for Ms Gintare Bajalyte as a person with significant control on 30 November 2020	View PDF Change of details for Ms Gintare Bajalyte as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AD01	Registered office address changed from 40 Ryefield Avenue Uxbridge Middlesex UB10 9BY to 25a Lime Walk Denham Uxbridge UB9 4AS on 30 November 2020	View PDF Registered office address changed from 40 Ryefield Avenue Uxbridge Middlesex UB10 9BY to 25a Lime Walk Denham Uxbridge UB9 4AS on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	PSC01	Notification of Gintare Bajalyte as a person with significant control on 1 May 2018	View PDF Notification of Gintare Bajalyte as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC07	Cessation of Gintare Bajalyte as a person with significant control on 7 May 2019	View PDF Cessation of Gintare Bajalyte as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29 - link opens in a new window - 3 pages (3 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	PSC01	Notification of Gintare Bajalyte as a person with significant control on 1 May 2018	View PDF Notification of Gintare Bajalyte as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Tomas Jagminas as a director on 1 May 2018	View PDF Termination of appointment of Tomas Jagminas as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC07	Cessation of Tomas Jagminas as a person with significant control on 1 May 2018	View PDF Cessation of Tomas Jagminas as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)

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