MAP MULTIMEDIA LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-20 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-05-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-20 with no updates

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-05-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-20 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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21/11/2021 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM INNOVATION HOUSE 17-27 STIRLING ROAD LONDON W3 8DJ

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13/12/1913 December 2019 SECRETARY'S CHANGE OF PARTICULARS / LINDA MARIAN WATLING / 13/12/2019

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHWIN KUMAR SHAH / 13/12/2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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10/07/1910 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/01/1819 January 2018 31/05/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/12/1510 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/12/1416 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/12/139 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/11/1229 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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15/08/1215 August 2012 PREVEXT FROM 30/11/2011 TO 31/05/2012

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29/11/1129 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 106 HAMPSTEAD ROAD LONDON NW1 2LS

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30/11/0930 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHWIN SHAH / 15/08/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/12/088 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/12/076 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/12/0614 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: BROOK HOUSE WIDBROOK ROAD MAIDENHEAD BERKSHIRE SL6 8HS

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15/02/0615 February 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/12/0411 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/11/0328 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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01/12/021 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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11/12/0011 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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15/12/9915 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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25/05/9925 May 1999 STRIKE-OFF ACTION SUSPENDED

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25/05/9925 May 1999 FIRST GAZETTE

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25/11/9725 November 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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20/10/9720 October 1997 REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 106 HAMPSTEAD ROAD LONDON NW1 2LS

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26/01/9726 January 1997 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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20/11/9520 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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