MIME ACTION GROUP

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Company Documents

DateDescription
06/01/256 January 2025 Total exemption full accounts made up to 2024-03-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-04 with no updates

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06/01/246 January 2024 Total exemption full accounts made up to 2023-03-31

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15/12/2315 December 2023 Confirmation statement made on 2023-12-04 with no updates

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15/01/2315 January 2023 Confirmation statement made on 2022-12-04 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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03/03/223 March 2022 Compulsory strike-off action has been discontinued

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03/03/223 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Confirmation statement made on 2021-12-04 with no updates

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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05/02/165 February 2016 04/12/15 NO MEMBER LIST

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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18/03/1518 March 2015 04/12/14 NO MEMBER LIST

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
BOUNDARY FARM MAIDSTONE ROAD
HADLOW
KENT
TN11

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07/03/147 March 2014 04/12/13 NO MEMBER LIST

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR SANJIVAN KOHLI

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01/03/131 March 2013 04/12/12 NO MEMBER LIST

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR SANJIVAN KOHLI

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 04/12/11 NO MEMBER LIST

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 DIRECTOR APPOINTED MS LAURA FAY HALLIWELL

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14/03/1114 March 2011 04/12/10 NO MEMBER LIST

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14/03/1114 March 2011 DIRECTOR APPOINTED MS FELICITY FERDINANDO

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01/02/111 February 2011 31/03/10 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 DIRECTOR APPOINTED MS JOANNA CLARE CROWLEY

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY STEPHEN DEAN / 14/03/2010

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15/03/1015 March 2010 04/12/09 NO MEMBER LIST

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANJIVAN KOHLI / 14/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 ANNUAL RETURN MADE UP TO 04/12/08

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR DANNY SCHLESINGER

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19/05/0919 May 2009 DIRECTOR RESIGNED ANGHARAD WYNNE-JONES

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/09 FROM: MIME ACTION GROUP AT THE CIRCUS SPACE CORONET STREET LONDON N1 6NU

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03/02/093 February 2009 31/03/08 PARTIAL EXEMPTION

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19/03/0819 March 2008 SECRETARY RESIGNED FELICITY HALL

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19/03/0819 March 2008 DIRECTOR APPOINTED ANGHARAD LOUISE WYNNE-JONES

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19/03/0819 March 2008 SECRETARY APPOINTED PIPPA BERWYN GOODWIN BAILEY

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14/03/0814 March 2008 ANNUAL RETURN MADE UP TO 04/12/07

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11/03/0811 March 2008 DIRECTOR'S PARTICULARS SANJIVAN KOHU

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03/03/083 March 2008 DIRECTOR RESIGNED LYNNE KENDRICK

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03/03/083 March 2008 DIRECTOR RESIGNED DEB DURRANT

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03/03/083 March 2008 DIRECTOR RESIGNED PHILIP HOLLOWAY

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01/02/081 February 2008 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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31/01/0731 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 ANNUAL RETURN MADE UP TO 04/12/06

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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05/01/065 January 2006 ANNUAL RETURN MADE UP TO 04/12/05;DIRECTOR'S PARTICULARS CHANGED

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18/04/0518 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 ANNUAL RETURN MADE UP TO 04/12/04;DIRECTOR'S PARTICULARS CHANGED

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10/02/0510 February 2005 DIRECTOR RESIGNED

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03/02/053 February 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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14/02/0414 February 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03

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26/01/0426 January 2004 ANNUAL RETURN MADE UP TO 04/12/03

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08/12/038 December 2003 DIRECTOR RESIGNED

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08/12/038 December 2003 DIRECTOR'S PARTICULARS CHANGED

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 SECRETARY RESIGNED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW SECRETARY APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 ANNUAL RETURN MADE UP TO 04/12/02

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25/04/0325 April 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02

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13/02/0213 February 2002 ANNUAL RETURN MADE UP TO 04/12/01

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/09/0119 September 2001 ANNUAL RETURN MADE UP TO 04/12/00

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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23/03/0023 March 2000 ANNUAL RETURN MADE UP TO 04/12/99

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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04/03/994 March 1999 NEW SECRETARY APPOINTED

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04/03/994 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/03/994 March 1999 ANNUAL RETURN MADE UP TO 04/12/98

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04/03/994 March 1999 DIRECTOR RESIGNED

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/04/983 April 1998 DIRECTOR RESIGNED

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29/12/9729 December 1997 ANNUAL RETURN MADE UP TO 04/12/97

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 DIRECTOR RESIGNED

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23/12/9623 December 1996 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/12/9623 December 1996 ANNUAL RETURN MADE UP TO 04/12/96

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23/12/9623 December 1996 DIRECTOR RESIGNED

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24/05/9624 May 1996 NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 DIRECTOR RESIGNED

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24/05/9624 May 1996 DIRECTOR RESIGNED

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24/05/9624 May 1996 DIRECTOR RESIGNED

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24/05/9624 May 1996 DIRECTOR RESIGNED

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27/12/9527 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/12/954 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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