MEDIA MATRIX CONSULTANCY LIMITED

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DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/2027 March 2020 APPLICATION FOR STRIKING-OFF

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12/07/1912 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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23/05/1723 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM THE BRACKENS LONDON ROAD ASCOT BERKSHIRE SL5 8BE

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/06/1413 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES QUINLAN / 01/05/2012

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM LUTIDINE HOUSE NEWARK LANE, RIPLEY SURREY GU23 6BS

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR APPOINTED MS DEBORAH FLORENCE ALLAN

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03/05/113 May 2011 APPOINTMENT TERMINATED, SECRETARY PAUL KEMPTON

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21/04/1121 April 2011 COMPANY NAME CHANGED MEDIA MATRIX LICENSING LIMITED CERTIFICATE ISSUED ON 21/04/11

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06/04/116 April 2011 CHANGE OF NAME 18/03/2011

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06/04/116 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL KEMPTON

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30/03/1130 March 2011 SECRETARY APPOINTED SIMON VINCENT LE DRUILLENEC

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/05/0921 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 COMPANY NAME CHANGED MEDIA MATRIX LIMITED CERTIFICATE ISSUED ON 31/03/09

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09/03/099 March 2009 CURRSHO FROM 30/09/2009 TO 31/03/2009

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/06/085 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/05/0724 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0724 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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07/06/057 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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04/06/044 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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17/06/0317 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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17/06/0217 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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16/06/0116 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: THE KINGSGATE BUSINESS CENTRE 12-50 KINGSGATE ROAD KINGSTON UPON THAMES SURREY KT2 5AA

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/06/0021 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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01/08/991 August 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/12/981 December 1998 REGISTERED OFFICE CHANGED ON 01/12/98 FROM: GLEN HOUSE 200-208 TOTTENHAM COURT ROAD LONDON W1P 9LA

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23/11/9823 November 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98

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18/06/9818 June 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 DIRECTOR RESIGNED

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/07/976 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/976 July 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS

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06/12/966 December 1996 NEW DIRECTOR APPOINTED

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07/11/967 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/06/9619 June 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/07/957 July 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/07/9427 July 1994 DIRECTOR RESIGNED

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27/07/9427 July 1994 RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS

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13/06/9413 June 1994 DIRECTOR RESIGNED

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11/02/9411 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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03/02/943 February 1994 REGISTERED OFFICE CHANGED ON 03/02/94 FROM: PRN HOUSE 198 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RJ

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07/11/937 November 1993 REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 54 COBS WAY NEW HAW WEYBRIDGE SURREY KT15 3AF

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18/10/9318 October 1993 NEW DIRECTOR APPOINTED

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06/07/936 July 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS

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06/07/936 July 1993 REGISTERED OFFICE CHANGED ON 06/07/93

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03/02/933 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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10/01/9310 January 1993 REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 56 BRITTON STREET LONDON EC1M 5NA

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30/07/9230 July 1992 RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS

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19/09/9119 September 1991 RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS

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19/09/9119 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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19/09/9119 September 1991 EXEMPTION FROM APPOINTING AUDITORS 29/07/91

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17/02/9117 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/09/9018 September 1990 REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 47 ST DUNSTANS RD LONDON W6 8RE

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20/06/9020 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9020 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9017 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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