M SQUARED MEDIA LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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21/07/2421 July 2024 Confirmation statement made on 2024-07-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 1.17 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/07/1530 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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23/07/1523 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/08/141 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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23/07/1423 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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25/05/1425 May 2014 SECRETARY APPOINTED MR HOWARD CLIVE BAILEY

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25/05/1425 May 2014 APPOINTMENT TERMINATED, SECRETARY ELLEN MOLONEY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 3.21 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ UNITED KINGDOM

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILHELM HUGH MOLONEY / 05/07/2012

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07/08/127 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 SAIL ADDRESS CREATED

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21/07/1121 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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21/07/1121 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/10/105 October 2010 CURRSHO FROM 31/07/2011 TO 31/03/2011

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILHELM HUGH MOLONEY / 19/07/2010

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28/07/1028 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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24/05/1024 May 2010 31/07/09 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE

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18/08/0918 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MOLONEY / 18/07/2009

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/08/0819 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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30/10/0730 October 2007 SECRETARY RESIGNED

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30/10/0730 October 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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