MIXED MESSAGE MEDIA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Change of details for Mr Paul John Fisher as a person with significant control on 2025-06-16 |
| 17/06/2517 June 2025 New | Change of details for Mr Andrew Graham David Atkin-Berry as a person with significant control on 2025-06-16 |
| 17/06/2517 June 2025 New | Director's details changed for Mr Paul John Fisher on 2025-06-16 |
| 17/06/2517 June 2025 New | Director's details changed for Mr Andy Atkin-Berry on 2025-06-16 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-09 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 10 RIVERMEAD ST. MARYS ISLAND CHATHAM KENT ME4 3JU ENGLAND |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 12 RIVERMEAD ST. MARYS ISLAND CHATHAM ME4 3JU ENGLAND |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 55 ELLIOTTS WAY CHATHAM KENT ME4 6EF ENGLAND |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRAHAM DAVID ATKIN-BERRY |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN FISHER / 30/11/2017 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGINA FISHER |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR ANDY ATKIN-BERRY |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 55 55 ELLIOTTS WAY CHATHAM KENT |
| 08/07/158 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA SUZANNE FISHER / 01/07/2014 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FISHER / 01/07/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 28 BALFOUR ROAD CHATHAM KENT ME4 6QT |
| 08/07/148 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/06/1230 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 28/10/1028 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FISHER / 01/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 02/07/092 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | COMPANY NAME CHANGED MILLION MASTERPIECE TRADING LTD CERTIFICATE ISSUED ON 12/06/07 |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 83 SHERWOOD AVENUE SPRING PARK NORTHAMPTON NORTHAMPTONSHIRE NN2 8TA |
| 09/06/069 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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