GLOBAL MEDIA MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS LASSUS-PEBORDE |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM MOBILE CONCEPT 483 GREEN LANES LONDON N13 4BS |
| 18/09/1318 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY LOUIS LASSUS-PEBORDE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/04/133 April 2013 | COMPANY NAME CHANGED MOBILE CONCEPT LTD CERTIFICATE ISSUED ON 03/04/13 |
| 03/09/123 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/08/1129 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE JEAN-LOUIS LASSUS-PEBORDE / 03/03/2010 |
| 14/09/1014 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR LOUIS REMY LASSUS-PEBORDE |
| 19/01/1019 January 2010 | SECRETARY APPOINTED MR LOUIS REMY LASSUS-PEBORDE |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA MORAITIS |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA MORAITIS |
| 14/09/0914 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | SECRETARY APPOINTED DIRECTOR ANNA MORAITIS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED DIRECTOR ANNA MORAITIS |
| 30/05/0930 May 2009 | APPOINTMENT TERMINATED SECRETARY LOUIS LASSUS-PEBORDE |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0819 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM 483 GREEN LANES LONDON N13 4BS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: G OFFICE CHANGED 18/01/08 SUITE 41 KENTON COURT 356 KENSINGTON HIGH STREET LONDON W14 8NW |
| 08/10/078 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: G OFFICE CHANGED 08/10/07 FLAT 41 KENTON COURT 356 KENSINGTON HIGH STREET LONDON W14 8NW |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | COMPANY NAME CHANGED WAPCHESS LTD CERTIFICATE ISSUED ON 21/04/05 |
| 16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
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