MATTEL ENTERTAINMENT HOLDINGS LIMITED

Company Documents

Date	Description
10/01/2510 January 2025	Termination of appointment of Todd Olen Piccus as a secretary on 2024-12-31 View Document
16/10/2416 October 2024	Confirmation statement made on 2024-10-14 with no updates View Document
09/10/249 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
23/10/2323 October 2023	Confirmation statement made on 2023-10-14 with no updates View Document
06/10/236 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
17/01/2317 January 2023	Director's details changed for Ms Najma Alex Godfrey on 2022-04-01 View Document
26/10/2226 October 2022	Confirmation statement made on 2022-10-14 with no updates View Document
01/10/221 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
20/12/2120 December 2021	Termination of appointment of Shari Mulrooney Wollman as a director on 2021-12-16 View Document
07/12/217 December 2021	Appointment of Mr Michael Moore as a director on 2021-12-07 View Document
07/12/217 December 2021	Confirmation statement made on 2021-10-14 with no updates View Document
28/10/2128 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
27/04/2027 April 2020	REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ ENGLAND View Document
08/04/208 April 2020	SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 06/04/2020 View Document
06/04/206 April 2020	REGISTERED OFFICE CHANGED ON 06/04/2020 FROM MAPLE HOUSE 5TH FLOOR 149 TOTTENHAM COURT ROAD LONDON W1T 7NF View Document
21/11/1921 November 2019	DIRECTOR APPOINTED MS SHARI MULROONEY WOLLMAN View Document
15/10/1915 October 2019	CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View Document
04/10/194 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
07/05/197 May 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES View Document
03/10/183 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
12/09/1812 September 2018	DIRECTOR APPOINTED MR THOMAS WILLIAM LYNCH View Document
05/09/185 September 2018	APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MATHUR View Document
31/01/1831 January 2018	DIRECTOR APPOINTED MS NAJMA ALEX GODFREY View Document
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View Document
04/10/174 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
19/09/1719 September 2017	APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARDSON View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR JEAN MCKENZIE View Document
16/12/1616 December 2016	DIRECTOR APPOINTED MR JUSTIN GORDON RICHARDSON View Document
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View Document
05/10/165 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/04/168 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH MATHUR / 01/04/2016 View Document
07/04/167 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ANN MCKENZIE / 02/04/2016 View Document
03/11/153 November 2015	Annual return made up to 14 October 2015 with full list of shareholders View Document
23/10/1523 October 2015	SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 12/10/2015 View Document

05/10/155 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR JOEL ROTENBERG View Document
17/09/1517 September 2015	DIRECTOR APPOINTED MS JEAN ANN MCKENZIE View Document
16/09/1516 September 2015	DIRECTOR APPOINTED MR ANDREW NEIL UNITT View Document
20/05/1520 May 2015	SECRETARY APPOINTED MR TODD OLEN PICCUS View Document
14/05/1514 May 2015	APPOINTMENT TERMINATED, DIRECTOR EDWARD CATCHPOLE View Document
12/05/1512 May 2015	DIRECTOR APPOINTED MR SIDDHARTH MATHUR View Document
11/11/1411 November 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/10/1428 October 2014	Annual return made up to 14 October 2014 with full list of shareholders View Document
09/09/149 September 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN DONAHUE View Document
17/02/1417 February 2014	DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER View Document
17/02/1417 February 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK View Document
29/01/1429 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH DONAHUE / 16/11/2013 View Document
28/10/1328 October 2013	Annual return made up to 14 October 2013 with full list of shareholders View Document
08/10/138 October 2013	DIRECTOR APPOINTED MR JOEL ROTENBERG View Document
07/10/137 October 2013	DIRECTOR APPOINTED MR BRIAN JOSEPH DONAHUE View Document
07/10/137 October 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/03/1314 March 2013	APPOINTMENT TERMINATED, DIRECTOR KEVIN FARR View Document
14/03/1314 March 2013	DIRECTOR APPOINTED MR CHRISTIAN THIEME View Document
14/03/1314 March 2013	DIRECTOR APPOINTED EDWARD LAURENCE CATCHPOLE View Document
14/03/1314 March 2013	DIRECTOR APPOINTED DAVID ALLMARK View Document
14/03/1314 March 2013	APPOINTMENT TERMINATED, DIRECTOR DEAN IKIN View Document
14/03/1314 March 2013	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER View Document
14/03/1314 March 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMILE View Document
14/03/1314 March 2013	REGISTERED OFFICE CHANGED ON 14/03/2013 FROM MATTEL HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB UNITED KINGDOM View Document
17/12/1217 December 2012	SIMPLIFICATION EXERCISE BE RATIFIED 27/11/2012 View Document
06/11/126 November 2012	Annual return made up to 14 October 2012 with full list of shareholders View Document
15/12/1115 December 2011	COMPANY BUSINESS 14/10/2011 View Document
21/11/1121 November 2011	DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER View Document
21/11/1121 November 2011	SECRETARY APPOINTED SUKHJIWAN KAUR TUNG View Document
21/11/1121 November 2011	DIRECTOR APPOINTED DEAN WILLIAM IKIN View Document
20/10/1120 October 2011	CURREXT FROM 31/10/2012 TO 31/12/2012 View Document
14/10/1114 October 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MATTEL ENTERTAINMENT HOLDINGS LIMITED

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