MMAD LIMITED

03440496
55 MOSS LANE PINNER ENGLAND HA5 3AZ

Documents

Documents
Date Category Description Pages
25 Aug 2024 accounts Annual Accounts 3 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2023 accounts Annual Accounts 3 Buy now
16 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2023 officers Termination of appointment of director (Iryna Bartlett) 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2023 officers Appointment of director (Mr Nigel Anthony Nicholson) 2 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2022 accounts Annual Accounts 3 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
12 Sep 2021 officers Change of particulars for director (Ms Iryna Bartlett) 2 Buy now
12 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2021 officers Appointment of director (Ms Iryna Bartlett) 2 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2021 officers Termination of appointment of director (Nigel Anthony Nicholson) 1 Buy now
24 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2021 accounts Annual Accounts 8 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 9 Buy now
14 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 9 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2016 accounts Annual Accounts 9 Buy now
18 Oct 2015 annual-return Annual Return 3 Buy now
21 Aug 2015 accounts Annual Accounts 9 Buy now
15 Oct 2014 annual-return Annual Return 3 Buy now
15 Oct 2014 officers Termination of appointment of director (Robert William Duffield) 1 Buy now
26 Sep 2014 annual-return Annual Return 3 Buy now
26 Sep 2014 officers Change of particulars for director (Mr Nigel Anthony Nicholson) 2 Buy now
26 Sep 2014 officers Change of particulars for director (Mr Robert William Duffield) 2 Buy now
03 Sep 2014 accounts Annual Accounts 7 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
21 Aug 2013 accounts Annual Accounts 7 Buy now
18 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2013 officers Termination of appointment of secretary (Hampton Secretaries) 1 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
17 Sep 2012 accounts Annual Accounts 7 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 accounts Annual Accounts 7 Buy now
07 Oct 2010 annual-return Annual Return 5 Buy now
07 Oct 2010 officers Change of particulars for corporate secretary (Hampton Secretaries) 2 Buy now
27 Jan 2010 accounts Annual Accounts 7 Buy now
08 Oct 2009 annual-return Annual Return 3 Buy now
03 Apr 2009 accounts Annual Accounts 7 Buy now
08 Oct 2008 accounts Annual Accounts 7 Buy now
26 Sep 2008 annual-return Return made up to 23/09/08; full list of members 3 Buy now
21 Oct 2007 annual-return Return made up to 23/09/07; no change of members 7 Buy now
31 May 2007 accounts Annual Accounts 7 Buy now
12 Oct 2006 annual-return Return made up to 23/09/06; full list of members 7 Buy now
09 Oct 2006 accounts Annual Accounts 7 Buy now
21 Oct 2005 accounts Annual Accounts 8 Buy now
30 Sep 2005 annual-return Return made up to 23/09/05; full list of members 7 Buy now
24 Nov 2004 accounts Annual Accounts 7 Buy now
12 Oct 2004 annual-return Return made up to 23/09/04; full list of members 7 Buy now
05 Feb 2004 address Registered office changed on 05/02/04 from: 2 physic place royal hospital road london SW3 4HQ 1 Buy now
22 Oct 2003 accounts Annual Accounts 7 Buy now
20 Oct 2003 annual-return Return made up to 23/09/03; full list of members 7 Buy now
06 Nov 2002 officers Director resigned 1 Buy now
25 Oct 2002 accounts Annual Accounts 6 Buy now
16 Oct 2002 annual-return Return made up to 23/09/02; full list of members 7 Buy now
24 Sep 2002 address Registered office changed on 24/09/02 from: 112-113 the chambers chelsea harbour london SW10 0XF 1 Buy now
11 Oct 2001 accounts Annual Accounts 7 Buy now
10 Oct 2001 officers New secretary appointed 2 Buy now
10 Oct 2001 officers Secretary resigned 1 Buy now
10 Oct 2001 officers Director resigned 1 Buy now
10 Oct 2001 annual-return Return made up to 23/09/01; full list of members 7 Buy now
28 Jun 2001 annual-return Return made up to 23/09/00; full list of members 7 Buy now
09 Apr 2001 address Registered office changed on 09/04/01 from: 4TH floor 17 waterloo place london SW1Y 4AR 1 Buy now
03 Nov 2000 accounts Annual Accounts 8 Buy now
05 May 2000 officers Director resigned 1 Buy now
07 Mar 2000 officers New director appointed 2 Buy now
08 Oct 1999 annual-return Return made up to 23/09/99; no change of members 4 Buy now
06 Jul 1999 officers Director resigned 1 Buy now
06 Jul 1999 officers Director resigned 1 Buy now
02 Jul 1999 accounts Annual Accounts 7 Buy now
05 Jan 1999 officers Secretary resigned 1 Buy now
20 Dec 1998 officers New secretary appointed 2 Buy now
20 Dec 1998 annual-return Return made up to 23/09/98; full list of members 8 Buy now
09 Nov 1998 capital Ad 14/12/97-13/09/98 £ si 500@1=500 £ ic 2/502 2 Buy now
03 Jul 1998 accounts Accounting reference date extended from 30/09/98 to 31/12/98 1 Buy now
20 Apr 1998 officers New director appointed 2 Buy now
20 Apr 1998 officers New director appointed 2 Buy now
20 Apr 1998 officers New director appointed 2 Buy now
20 Apr 1998 officers New director appointed 2 Buy now
12 Mar 1998 officers Director resigned 1 Buy now
09 Mar 1998 officers New director appointed 2 Buy now
09 Jan 1998 address Registered office changed on 09/01/98 from: 43 vineyard hill road london SW19 7JL 1 Buy now
03 Oct 1997 capital Ad 26/09/97--------- £ si 1@1=1 £ ic 1/2 2 Buy now
03 Oct 1997 officers New director appointed 2 Buy now
03 Oct 1997 officers New secretary appointed;new director appointed 2 Buy now