MHP COMMUNICATIONS LIMITED

01855944
60W GREAT PORTLAND STREET LONDON ENGLAND W1W 7RT

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Oct 2023 accounts Annual Accounts 12 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 214 Buy now
07 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 accounts Annual Accounts 8 Buy now
09 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 53 Buy now
09 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Appointment of secretary (Mr Mark John Sanford) 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Emma Louise Wood) 1 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2022 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
08 Mar 2022 officers Appointment of director (Mr Jonathan Andrew Peachey) 2 Buy now
08 Mar 2022 officers Appointment of director (Mr Peter Jonathan Harris) 2 Buy now
08 Mar 2022 officers Termination of appointment of director (William Michael Thompson) 1 Buy now
08 Mar 2022 officers Appointment of secretary (Emma Louise Wood) 2 Buy now
08 Mar 2022 officers Termination of appointment of director (Lawrence Jeffrey Diamond) 1 Buy now
08 Mar 2022 officers Termination of appointment of director (Paul Jason Caine) 1 Buy now
08 Mar 2022 officers Termination of appointment of director (Collin Roy Abert) 1 Buy now
08 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2022 officers Termination of appointment of secretary (Mary Louise Cole) 1 Buy now
25 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
13 Jan 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 7 Buy now
01 Oct 2021 officers Appointment of director (William Michael Thompson) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (James Nicholas Peter Moffatt) 1 Buy now
05 Feb 2021 accounts Annual Accounts 7 Buy now
15 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 7 Buy now
12 Feb 2019 officers Appointment of director (Mr James Nicholas Peter Moffatt) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 7 Buy now
22 May 2018 officers Appointment of director (Lawrence Jeffrey Diamond) 2 Buy now
22 May 2018 officers Termination of appointment of director (Deborah Klein) 1 Buy now
03 May 2018 officers Appointment of director (Paul Jason Caine) 2 Buy now
03 May 2018 officers Appointment of director (Collin Roy Abert) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (James Kenneth Rojas) 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 accounts Annual Accounts 7 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 accounts Annual Accounts 7 Buy now
17 May 2016 officers Appointment of director (Mr James Kenneth Rojas) 2 Buy now
16 May 2016 officers Termination of appointment of director (Ashley Graham Martin) 1 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
16 Sep 2015 accounts Annual Accounts 7 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 officers Appointment of director (Mrs Deborah Klein) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Peter John Scott) 1 Buy now
26 Nov 2014 miscellaneous Miscellaneous 2 Buy now
09 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2014 accounts Annual Accounts 7 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
29 Oct 2013 accounts Annual Accounts 11 Buy now
29 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 48 Buy now
29 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
07 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
31 Jul 2013 mortgage Registration of a charge 60 Buy now
30 Apr 2013 officers Appointment of secretary (Miss Mary Louise Cole) 1 Buy now
29 Apr 2013 mortgage Registration of a charge 6 Buy now
13 Feb 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 officers Termination of appointment of secretary (Susanna Ewing) 1 Buy now
05 Sep 2012 accounts Annual Accounts 24 Buy now
24 Aug 2012 officers Termination of appointment of director (Peter Harris) 1 Buy now
09 Jul 2012 officers Appointment of director (Mr Ashley Graham Martin) 2 Buy now
09 Jul 2012 officers Appointment of director (Mr Ashley Graham Martin) 2 Buy now
17 Jan 2012 annual-return Annual Return 4 Buy now
21 Nov 2011 officers Termination of appointment of director (Michael Birtwistle) 1 Buy now
08 Nov 2011 officers Termination of appointment of director (Brian Bender) 1 Buy now
03 Oct 2011 accounts Annual Accounts 23 Buy now
16 Sep 2011 officers Termination of appointment of director (Andrew Nicolls) 1 Buy now
04 Aug 2011 officers Termination of appointment of director (Andrew Jaques) 1 Buy now
04 Aug 2011 officers Termination of appointment of director (Antonia Collins) 1 Buy now
04 Aug 2011 officers Termination of appointment of director (Gavin Devine) 1 Buy now
04 Aug 2011 officers Termination of appointment of director (Sacha Deshmukh) 1 Buy now
04 Jun 2011 mortgage Particulars of a mortgage or charge 10 Buy now
26 May 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
09 Feb 2011 annual-return Annual Return 7 Buy now
09 Feb 2011 officers Termination of appointment of secretary (Peter Harris) 1 Buy now
21 Jan 2011 officers Appointment of director (Andrew Darsie Nicolls) 3 Buy now
21 Jan 2011 officers Appointment of director (Antonio Gay Collins) 3 Buy now
20 Jan 2011 officers Appointment of director (Andrew Gavin Jaques) 3 Buy now
17 Jan 2011 officers Appointment of director (Sir Brian Geoffrey Bender) 3 Buy now
22 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2010 officers Appointment of secretary (Miss Susanna Ewing) 1 Buy now
21 Dec 2010 officers Termination of appointment of director (Stephen Ruben) 1 Buy now
21 Dec 2010 officers Termination of appointment of director (Christopher Matthews) 1 Buy now
21 Dec 2010 officers Termination of appointment of secretary (Stephen Ruben) 1 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Peter John Scott) 2 Buy now