MYTIME MEDIA LIMITED

05649018
JUBILEE HOUSE 92 LINCOLN ROAD PETERBOROUGH ENGLAND PE1 2SN

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 11 Buy now
02 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2023 accounts Annual Accounts 13 Buy now
11 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2022 accounts Annual Accounts 15 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 officers Termination of appointment of director (Robert Wilson) 1 Buy now
08 Jun 2021 accounts Annual Accounts 14 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2021 capital Statement of capital (Section 108) 3 Buy now
21 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Apr 2021 insolvency Solvency Statement dated 31/03/21 1 Buy now
21 Apr 2021 resolution Resolution 1 Buy now
10 Nov 2020 accounts Annual Accounts 14 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2019 accounts Annual Accounts 13 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 13 Buy now
09 May 2018 mortgage Registration of a charge 40 Buy now
30 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
30 Apr 2018 insolvency Solvency Statement dated 12/03/18 1 Buy now
30 Apr 2018 resolution Resolution 1 Buy now
14 Mar 2018 officers Appointment of director (Mr Robert Wilson) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Peter Martin Harkness) 1 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 accounts Annual Accounts 14 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2016 accounts Annual Accounts 26 Buy now
15 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2015 annual-return Annual Return 3 Buy now
16 Jun 2015 accounts Annual Accounts 19 Buy now
29 May 2015 officers Termination of appointment of secretary (Rosemary Susan Martin) 1 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
27 Oct 2014 accounts Annual Accounts 20 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
04 Nov 2013 accounts Annual Accounts 20 Buy now
21 Dec 2012 annual-return Annual Return 4 Buy now
14 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
11 Dec 2012 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
01 Oct 2012 accounts Annual Accounts 19 Buy now
18 Jan 2012 annual-return Annual Return 3 Buy now
07 Sep 2011 accounts Annual Accounts 17 Buy now
22 Dec 2010 annual-return Annual Return 3 Buy now
16 Dec 2010 officers Appointment of secretary (Rosemary Susan Martin) 3 Buy now
13 Dec 2010 officers Termination of appointment of secretary (Owen Davies) 2 Buy now
05 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Aug 2010 accounts Annual Accounts 19 Buy now
26 Jul 2010 officers Change of particulars for director (Mr. Peter Martin Harkness) 3 Buy now
21 May 2010 officers Change of particulars for director (Owen Wyn Davies) 3 Buy now
03 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Change of particulars for director (Owen Wyn Davies) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Peter Harkness) 2 Buy now
31 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
10 Jul 2009 accounts Annual Accounts 21 Buy now
15 Apr 2009 annual-return Return made up to 08/12/08; full list of members; amend 5 Buy now
10 Dec 2008 annual-return Return made up to 08/12/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
05 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2008 capital Particulars of contract relating to shares 2 Buy now
14 Aug 2008 capital Ad 22/07/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
13 Feb 2008 annual-return Return made up to 08/12/07; full list of members 2 Buy now
07 Aug 2007 accounts Annual Accounts 6 Buy now
04 Jan 2007 annual-return Return made up to 08/12/06; full list of members 3 Buy now
01 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
30 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 2006 address Registered office changed on 25/08/06 from: king's court, 12 king street leeds west yorkshire LS1 2HL 1 Buy now
25 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
25 Aug 2006 officers Director resigned 1 Buy now
25 Aug 2006 officers New director appointed 2 Buy now
25 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
24 Jan 2006 mortgage Particulars of mortgage/charge 7 Buy now
24 Jan 2006 officers New secretary appointed;new director appointed 1 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
24 Jan 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 address Registered office changed on 24/01/06 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
20 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
08 Dec 2005 incorporation Incorporation Company 16 Buy now