MASH MEDIA GROUP LIMITED

04428388
2ND FLOOR APPLE MARKET HOUSE 17 UNION STREET KINGSTON UPON THAMES ENGLAND KT1 1RP

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2023 accounts Annual Accounts 8 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Termination of appointment of director (Ruth Juliet Carter) 1 Buy now
31 Dec 2022 accounts Annual Accounts 11 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 officers Appointment of director (Miss Ruth Juliet Carter) 2 Buy now
29 Dec 2021 accounts Annual Accounts 12 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Simon Keith Farnfield) 1 Buy now
09 Apr 2021 officers Termination of appointment of director (Duncan Hugh Siegle) 1 Buy now
15 Feb 2021 accounts Annual Accounts 12 Buy now
11 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jul 2020 officers Termination of appointment of director (Mike Sherrard) 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Jan 2020 officers Termination of appointment of director (Daniel Christopher Edwards) 1 Buy now
17 Dec 2019 accounts Annual Accounts 6 Buy now
26 Jun 2019 officers Appointment of director (Mr Mike Sherrard) 2 Buy now
17 Jun 2019 accounts Amended Accounts 11 Buy now
12 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 mortgage Registration of a charge 23 Buy now
12 Feb 2019 officers Appointment of director (Mr Simon Keith Farnfield) 2 Buy now
08 Jan 2019 accounts Annual Accounts 11 Buy now
09 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2018 mortgage Statement of release/cease from a charge 1 Buy now
03 Oct 2018 mortgage Statement of release/cease from a charge 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 officers Appointment of director (Mr Gary Author Rennie) 2 Buy now
07 Feb 2018 accounts Annual Accounts 11 Buy now
16 Oct 2017 officers Termination of appointment of director (Pragnesh Dilshan Karunakaran) 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2017 mortgage Registration of a charge 25 Buy now
30 Dec 2016 accounts Annual Accounts 4 Buy now
12 Sep 2016 mortgage Registration of a charge 26 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2016 accounts Annual Accounts 4 Buy now
29 Jun 2015 accounts Annual Accounts 4 Buy now
28 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 May 2015 annual-return Annual Return 6 Buy now
27 Nov 2014 officers Appointment of director (Daniel Christopher Edwards) 3 Buy now
24 Oct 2014 officers Appointment of director (Elizabeth Agostini) 3 Buy now
24 Oct 2014 officers Appointment of director (Duncan Hugh Siegle) 3 Buy now
24 Oct 2014 officers Appointment of director (Pragnesh Dilshan Karunakaran) 3 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
20 May 2014 annual-return Annual Return 3 Buy now
02 May 2014 mortgage Statement of satisfaction of a charge 3 Buy now
02 May 2014 mortgage Statement of satisfaction of a charge 3 Buy now
01 May 2014 mortgage Registration of a charge 8 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
28 May 2013 annual-return Annual Return 3 Buy now
31 Oct 2012 accounts Annual Accounts 5 Buy now
11 May 2012 annual-return Annual Return 3 Buy now
11 Oct 2011 mortgage Particulars of a mortgage or charge 9 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
04 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 May 2011 annual-return Annual Return 3 Buy now
25 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
31 Dec 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Dec 2010 accounts Annual Accounts 5 Buy now
20 Sep 2010 officers Termination of appointment of director (James Alexander) 2 Buy now
20 Sep 2010 officers Termination of appointment of secretary (James Alexander) 2 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for director (Julian Baptist Xavier Agostini) 2 Buy now
04 May 2010 officers Change of particulars for director (James Alexander) 2 Buy now
30 Jul 2009 accounts Annual Accounts 7 Buy now
01 Jun 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
22 Apr 2009 accounts Annual Accounts 6 Buy now
15 Apr 2009 officers Director appointed james alexander 1 Buy now
15 Apr 2009 officers Secretary appointed james alexander 1 Buy now
09 Mar 2009 officers Appointment terminated director mark shashoua 1 Buy now
06 Feb 2009 address Registered office changed on 06/02/2009 from meridien house 69-71 clarendon road watford hertfordshire WD17 1DS 1 Buy now
29 Jan 2009 officers Appointment terminated director and secretary darra comyn 1 Buy now
14 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
15 Apr 2008 accounts Annual Accounts 18 Buy now
15 Apr 2008 accounts Annual Accounts 18 Buy now
07 Jun 2007 annual-return Return made up to 30/04/07; no change of members 7 Buy now
18 Aug 2006 accounts Annual Accounts 17 Buy now
27 Jul 2006 annual-return Return made up to 30/04/06; full list of members 7 Buy now
24 May 2006 address Registered office changed on 24/05/06 from: verney house 1B hollywood road london SW10 9HS 1 Buy now
09 Mar 2006 accounts Annual Accounts 17 Buy now
29 Dec 2005 address Registered office changed on 29/12/05 from: faraday house, 39 thornton road wimbledon london SW19 4NQ 1 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
26 May 2005 annual-return Return made up to 30/04/05; full list of members 3 Buy now
28 Jul 2004 annual-return Return made up to 30/04/04; full list of members 8 Buy now
11 Feb 2004 mortgage Particulars of mortgage/charge 9 Buy now
10 Jul 2003 annual-return Return made up to 30/04/03; full list of members 8 Buy now
07 Jul 2003 accounts Annual Accounts 15 Buy now
13 Jun 2003 mortgage Particulars of mortgage/charge 9 Buy now
28 Apr 2003 capital Ad 31/05/02--------- £ si 50@1=50 £ ic 1/51 2 Buy now
17 Apr 2003 address Registered office changed on 17/04/03 from: vefney house 1B hollywood road london SW10 9HS 1 Buy now