MDL SUBSCRIPTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 2025-03-19 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Termination of appointment of Frances Julie Niven as a secretary on 2024-03-28 |
| 16/04/2416 April 2024 | Appointment of Gabrielle Mary Williams Hamer as a secretary on 2024-03-28 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 14/12/2114 December 2021 | Appointment of Frances Julie Niven as a secretary on 2021-11-30 |
| 10/12/2110 December 2021 | Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2021-11-30 |
| 21/10/2121 October 2021 | Termination of appointment of Simon Peter Darlington Cramond as a director on 2021-10-11 |
| 19/10/2119 October 2021 | Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 2021-10-11 |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Cessation of Christiane Schoeller as a person with significant control on 2021-07-20 |
| 20/07/2120 July 2021 | Cessation of Stefan Von Holtzbrinck as a person with significant control on 2021-07-20 |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNIE LAPAZ |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | SAIL ADDRESS CREATED |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MS ANNIE LAPAZ |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE HAMPSHIRE RG24 8HY UNITED KINGDOM |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM BRUNEL ROAD HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 6XS |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DARLINGTON CRAMOND / 03/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016 |
| 11/03/1611 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY WILLIAMS HAMER / 11/03/2016 |
| 11/03/1611 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | SECRETARY APPOINTED MRS GABRIELLE MARY WILLIAMS HAMER |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON LANGLEY |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | COMPANY NAME CHANGED MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 08/09/14 |
| 03/09/143 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/143 September 2014 | CHANGE OF NAME 08/08/2014 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES |
| 20/03/1420 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS |
| 08/03/138 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECRETARY APPOINTED GORDON PAUL LANGLEY |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ADOPT ARTICLES 25/11/2010 |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MARTIN EDWARD POWTER |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED CATHERINE ELINOR FLEMING |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTGILL |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN METCALFE |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 4 LITTLE ESSEX STREET LONDON WC2R 3LF |
| 17/05/9517 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ADOPT MEM AND ARTS 13/01/95 |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/06/9215 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/07/918 July 1991 | S252 DISP LAYING ACC 20/06/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED |
| 23/07/9023 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 23/07/9023 July 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED |
| 17/07/8917 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 11/04/89; NO CHANGE OF MEMBERS |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 08/04/88; NO CHANGE OF MEMBERS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 31/05/8631 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 31/05/8631 May 1986 | ANNUAL RETURN MADE UP TO 23/04/86 |
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