MAPH MENA LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-10-30 |
21/07/2521 July 2025 New | Notification of Marco Andrade as a person with significant control on 2019-06-01 |
21/07/2521 July 2025 New | Notification of a person with significant control statement |
21/07/2521 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-21 |
20/07/2520 July 2025 New | Director's details changed for Mr Marco Andrade on 2025-07-20 |
20/07/2520 July 2025 New | Cessation of Marco Andrade as a person with significant control on 2025-07-20 |
29/05/2529 May 2025 | Certificate of change of name |
27/05/2527 May 2025 | Director's details changed for Mr Marco Andrade on 2025-05-16 |
27/05/2527 May 2025 | Director's details changed for Mr Marco Andrade on 2025-05-12 |
01/04/251 April 2025 | Confirmation statement made on 2025-02-23 with no updates |
18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
17/03/2517 March 2025 | Registered office address changed from PO Box 4385 10741817 - Companies House Default Address Cardiff CF14 8LH to Flat a, Ist Fl Flat 207 Earls Court Road London SW5 9AN on 2025-03-17 |
11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
10/02/2510 February 2025 | Confirmation statement made on 2024-11-13 with no updates |
31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
18/11/2418 November 2024 | Registered office address changed to PO Box 4385, 10741817 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-18 |
18/11/2418 November 2024 | |
18/11/2418 November 2024 | |
30/10/2430 October 2024 | Annual accounts for year ending 30 Oct 2024 |
02/04/242 April 2024 | Compulsory strike-off action has been discontinued |
02/04/242 April 2024 | Compulsory strike-off action has been discontinued |
31/03/2431 March 2024 | Confirmation statement made on 2023-11-13 with no updates |
31/03/2431 March 2024 | Accounts for a dormant company made up to 2022-10-30 |
14/11/2314 November 2023 | Compulsory strike-off action has been suspended |
14/11/2314 November 2023 | Compulsory strike-off action has been suspended |
30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
13/01/2313 January 2023 | Confirmation statement made on 2022-11-13 with no updates |
30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
20/02/2220 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
16/12/2116 December 2021 | Current accounting period extended from 2022-04-30 to 2022-10-30 |
16/12/2116 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
11/05/2111 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
05/06/205 June 2020 | COMPANY NAME CHANGED BCMA MEDIA LIMITED CERTIFICATE ISSUED ON 05/06/20 |
03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM C3 MONTEVETRO BUILDING 100 BATTERSEA CHURCH ROAD LONDON SW11 3YL |
03/06/203 June 2020 | COMPANY NAME CHANGED THE BERKELEY FOX GROUP LIMITED CERTIFICATE ISSUED ON 03/06/20 |
03/06/203 June 2020 | DISS40 (DISS40(SOAD)) |
03/06/203 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO ANDRADE |
02/06/202 June 2020 | CESSATION OF ANTHONY FOX AS A PSC |
02/06/202 June 2020 | 30/04/19 UNAUDITED ABRIDGED |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX |
02/06/202 June 2020 | DIRECTOR APPOINTED MR MARCO ANDRADE |
16/05/2016 May 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
11/02/2011 February 2020 | FIRST GAZETTE |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM, 327 WOOTTON ROAD, KING'S LYNN, PE30 3AX, ENGLAND |
06/02/196 February 2019 | DISS40 (DISS40(SOAD)) |
05/02/195 February 2019 | FIRST GAZETTE |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
01/02/191 February 2019 | 30/04/18 UNAUDITED ABRIDGED |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY BECKY HOPPS |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
11/11/1711 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 1000 |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BECKY HOPPS |
25/09/1725 September 2017 | COMPANY NAME CHANGED LOUISE HILLIARD AND ASSOCIATES LTD CERTIFICATE ISSUED ON 25/09/17 |
19/09/1719 September 2017 | CESSATION OF BECKY HOPPS AS A PSC |
18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM, 53A NORFOLK STREET, KINGS LYNN, NORFOLK, PE30 1AG, ENGLAND |
18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FOX |
18/09/1718 September 2017 | CESSATION OF BECKY HOPPS AS A PSC |
04/09/174 September 2017 | SECRETARY APPOINTED MISS BECKY HOPPS |
04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BECKY HOPPS / 03/09/2017 |
04/09/174 September 2017 | DIRECTOR APPOINTED MR ANTHONY FOX |
26/04/1726 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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