MARKOM MANAGEMENT LTD

05291280
2A ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
05 Jun 2024 officers Termination of appointment of secretary (Panagiota Patsalidou) 1 Buy now
05 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2024 gazette Gazette Notice Compulsory 1 Buy now
02 Jun 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Jun 2024 accounts Annual Accounts 3 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 3 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 3 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 8 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 accounts Annual Accounts 7 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 8 Buy now
29 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 3 Buy now
21 Jan 2016 annual-return Annual Return 3 Buy now
21 Jan 2016 officers Change of particulars for director (Mr Mark Omelnitski) 2 Buy now
05 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2015 officers Appointment of secretary (Miss Panagiota Patsalidou) 2 Buy now
30 Oct 2015 officers Termination of appointment of secretary (Anete Daubure) 1 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
13 Feb 2015 annual-return Annual Return 3 Buy now
06 Oct 2014 accounts Annual Accounts 9 Buy now
13 Feb 2014 annual-return Annual Return 3 Buy now
17 Dec 2013 officers Appointment of secretary (Ms Anete Daubure) 2 Buy now
17 Dec 2013 officers Termination of appointment of secretary (Dorota Skowronska) 1 Buy now
10 Oct 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Sep 2013 accounts Annual Accounts 9 Buy now
16 Feb 2013 annual-return Annual Return 3 Buy now
01 Oct 2012 accounts Annual Accounts 11 Buy now
27 Jan 2012 annual-return Annual Return 3 Buy now
03 Oct 2011 accounts Annual Accounts 10 Buy now
06 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2011 officers Appointment of secretary (Miss Dorota Skowronska) 1 Buy now
15 Mar 2011 officers Termination of appointment of secretary (Karla Clement) 1 Buy now
26 Jan 2011 annual-return Annual Return 3 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2010 accounts Annual Accounts 10 Buy now
10 Feb 2010 annual-return Annual Return 14 Buy now
31 Jan 2010 accounts Annual Accounts 8 Buy now
14 Dec 2009 officers Appointment of secretary (Mrs Karla Clement) 1 Buy now
14 Dec 2009 officers Termination of appointment of secretary (Lihi Hill) 1 Buy now
19 Jan 2009 incorporation Memorandum Articles 13 Buy now
19 Jan 2009 officers Secretary appointed mrs lihi hill 1 Buy now
19 Jan 2009 annual-return Return made up to 19/01/09; full list of members 3 Buy now
19 Jan 2009 officers Appointment terminated secretary adri van graan 1 Buy now
27 Oct 2008 capital Capitals not rolled up 2 Buy now
13 Oct 2008 address Registered office changed on 13/10/2008 from 460 southbank house black prince road vauxhall london SE1 7SJ 1 Buy now
08 Oct 2008 accounts Annual Accounts 11 Buy now
25 Sep 2008 annual-return Return made up to 23/09/08; full list of members 3 Buy now
17 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 Apr 2008 accounts Annual Accounts 11 Buy now
03 Dec 2007 annual-return Return made up to 19/11/07; full list of members 2 Buy now
23 Nov 2007 address Registered office changed on 23/11/07 from: 117 waterloo road london SE1 8UL 1 Buy now
25 Sep 2007 accounts Accounting reference date extended from 30/11/06 to 30/12/06 1 Buy now
19 Jan 2007 annual-return Return made up to 19/11/06; full list of members 2 Buy now
19 Jan 2007 officers Secretary's particulars changed 1 Buy now
19 Jan 2007 address Registered office changed on 19/01/07 from: suite 304 117 waterloo road london SE1 8UL 1 Buy now
22 Sep 2006 accounts Annual Accounts 7 Buy now
12 Dec 2005 capital Ad 19/11/04--------- £ si 1@1=1 1 Buy now
12 Dec 2005 annual-return Return made up to 19/11/05; full list of members 2 Buy now
03 Nov 2005 officers Secretary's particulars changed 1 Buy now
17 Oct 2005 address Registered office changed on 17/10/05 from: room 317 117 waterloo road london SE1 8UL 1 Buy now
22 Dec 2004 address Registered office changed on 22/12/04 from: suite 203 88 kingsway london WC2B 6AA 1 Buy now
19 Nov 2004 incorporation Incorporation Company 13 Buy now