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MARTELLESNIC MEDIA LIMITED

Company number 09491147

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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)
07 Jul 2017 AA01 Previous accounting period shortened from 15 January 2018 to 30 June 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 200
25 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
25 Apr 2017 AA Total exemption full accounts made up to 15 January 2017
06 Mar 2017 TM01 Termination of appointment of Marcus Warren as a director on 15 January 2017
25 Aug 2016 AAMD Amended total exemption full accounts made up to 15 January 2016
30 Jul 2016 MR01 Registration of charge 094911470001, created on 12 July 2016
28 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 112
15 Feb 2016 AA Total exemption small company accounts made up to 15 January 2016
12 Jan 2016 AA01 Current accounting period shortened from 31 March 2016 to 15 January 2016
27 Apr 2015 AP01 Appointment of Mr Marcus Warren as a director on 25 April 2015
16 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-16
  • GBP 112
  • MODEL ARTICLES ‐ Model articles adopted