MACH2MEDIA GLOBAL LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Change of details for Mr Simon Suedel as a person with significant control on 2025-05-29

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29/05/2529 May 2025 Director's details changed for Mr Daniel Thomé on 2025-05-29

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20/03/2520 March 2025 Confirmation statement made on 2025-03-09 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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

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12/03/2412 March 2024 Confirmation statement made on 2024-03-09 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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12/12/2312 December 2023 Notification of Simon Suedel as a person with significant control on 2023-12-07

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12/12/2312 December 2023 Notification of Daniel Thomé as a person with significant control on 2023-12-07

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12/12/2312 December 2023 Director's details changed for Mrs Nicola Jayne Thome on 2023-12-11

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12/12/2312 December 2023 Cessation of Daniel Thome as a person with significant control on 2023-12-07

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07/12/237 December 2023 Director's details changed for Mrs Jill Lenar Suedel on 2023-12-07

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07/12/237 December 2023 Director's details changed for Mrs Jill Suedel on 2023-12-07

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

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13/03/2313 March 2023 Confirmation statement made on 2023-03-09 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-03-09 with no updates

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

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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

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09/03/219 March 2021 31/03/20 TOTAL EXEMPTION FULL

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

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 DISS40 (DISS40(SOAD))

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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28/05/1928 May 2019 FIRST GAZETTE

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

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 DIRECTOR APPOINTED MRS JILL LENAR SUEDEL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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04/05/184 May 2018 DIRECTOR APPOINTED MRS NICOLA JAYNE THOME

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

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12/02/1812 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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

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09/03/159 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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