MALL MEDIA EU LIMITED

06435550
LAUNDE LODGE FARM LAUNDE ROAD LAUNDE LEICESTER LE7 9XB

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2024 accounts Annual Accounts 6 Buy now
16 Jun 2023 accounts Annual Accounts 6 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2022 accounts Annual Accounts 5 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Dec 2021 accounts Annual Accounts 6 Buy now
02 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
21 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2020 accounts Annual Accounts 5 Buy now
12 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
31 Aug 2019 accounts Annual Accounts 2 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 2 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 2 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
27 Aug 2015 accounts Annual Accounts 4 Buy now
26 Nov 2014 annual-return Annual Return 4 Buy now
30 Aug 2014 accounts Annual Accounts 6 Buy now
28 Feb 2014 accounts Annual Accounts 4 Buy now
01 Feb 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Dec 2013 gazette Gazette Notice Compulsary 1 Buy now
27 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Apr 2013 annual-return Annual Return 4 Buy now
27 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2013 gazette Gazette Notice Compulsary 1 Buy now
22 Aug 2012 officers Termination of appointment of director (Philip Tait) 1 Buy now
21 Aug 2012 accounts Annual Accounts 5 Buy now
23 Nov 2011 annual-return Annual Return 5 Buy now
23 Nov 2011 officers Termination of appointment of director (Michael Meredith) 1 Buy now
22 Sep 2011 capital Return of Allotment of shares 3 Buy now
02 Sep 2011 accounts Annual Accounts 3 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
09 Nov 2010 officers Appointment of director (Mr Paul Rutter) 2 Buy now
09 Nov 2010 officers Termination of appointment of director (Timothy Godwin) 1 Buy now
09 Nov 2010 officers Termination of appointment of secretary (Timothy Godwin) 1 Buy now
30 Sep 2010 accounts Annual Accounts 3 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Philip Martyn Tait) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Michael Christopher Meredith) 2 Buy now
29 Sep 2009 accounts Annual Accounts 4 Buy now
31 Mar 2009 annual-return Return made up to 23/11/08; full list of members 3 Buy now
06 Mar 2009 capital Ad 28/11/08\gbp si 2998@1=2998\gbp ic 2/3000\ 2 Buy now
18 Feb 2009 officers Director appointed mr philip tait 1 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ 1 Buy now
18 Feb 2009 officers Director appointed mr tim godwin 1 Buy now
18 Feb 2009 officers Secretary appointed mr tim godwin 1 Buy now
18 Feb 2009 officers Director appointed mr michael christopher meredith 1 Buy now
18 Feb 2009 officers Appointment terminated director rjt nominees LIMITED 1 Buy now
18 Feb 2009 officers Appointment terminated secretary ar corporate secretaries LIMITED 1 Buy now
07 Jan 2009 capital Nc inc already adjusted 05/01/09 1 Buy now
07 Jan 2009 resolution Resolution 2 Buy now
07 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2007 incorporation Incorporation Company 14 Buy now