M.E. MULTIMEDIA LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-05 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-05-05 with no updates

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17/04/2417 April 2024 Notification of James Fiddament as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Registered office address changed from 8 Maundsey Close Dunstable LU6 3LZ England to 89 Fleet Street London EC4Y 1DH on 2024-04-17

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17/04/2417 April 2024 Termination of appointment of Zsolt Velykovits as a director on 2024-04-17

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17/04/2417 April 2024 Appointment of Mr James Fiddament as a director on 2024-04-17

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17/04/2417 April 2024 Termination of appointment of Kinga Eva Toth as a secretary on 2024-04-17

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17/04/2417 April 2024 Cessation of Zsolt Velykovits as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Cessation of Kinga Eva Toth as a person with significant control on 2024-04-17

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

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-05 with no updates

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15/05/2315 May 2023 Director's details changed for Mr Zsolt Velykovits on 2022-04-30

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15/05/2315 May 2023 Change of details for Mr Zsolt Velykovits as a person with significant control on 2022-04-30

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12/05/2312 May 2023 Change of details for Mr Zsolt Velykovits as a person with significant control on 2016-05-05

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11/05/2311 May 2023 Notification of Kinga Eva Toth as a person with significant control on 2016-05-05

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

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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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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20/12/2120 December 2021 Previous accounting period shortened from 2021-05-04 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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17/12/2017 December 2020 04/05/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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04/05/204 May 2020 Annual accounts for year ending 04 May 2020

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24/08/1924 August 2019 04/05/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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04/05/194 May 2019 Annual accounts for year ending 04 May 2019

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23/08/1823 August 2018 04/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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04/05/184 May 2018 Annual accounts for year ending 04 May 2018

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02/10/172 October 2017 04/05/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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04/05/174 May 2017 Annual accounts for year ending 04 May 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 4 May 2016

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23/05/1623 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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04/05/164 May 2016 Annual accounts for year ending 04 May 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 4 May 2015

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14/05/1514 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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04/05/154 May 2015 Annual accounts for year ending 04 May 2015

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 4 May 2014

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09/05/149 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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04/05/144 May 2014 Annual accounts for year ending 04 May 2014

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 4 May 2013

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20/05/1320 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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04/05/134 May 2013 Annual accounts for year ending 04 May 2013

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 4 May 2012

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11/05/1211 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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04/02/124 February 2012 Annual accounts small company total exemption made up to 4 May 2011

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS EVA KINGA TOTH / 31/08/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT VELYKOVITS / 31/08/2011

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 44 LANCASTER GATE LONDON W2 3NA

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31/05/1131 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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09/11/109 November 2010 PREVSHO FROM 31/05/2010 TO 04/05/2010

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09/11/109 November 2010 Annual accounts small company total exemption made up to 4 May 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT VELYKOVITS / 05/05/2010

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01/06/101 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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