MIXER MEDIA GROUP LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Termination of appointment of Janusz Wysocki as a director on 2025-02-13

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 Application to strike the company off the register

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30/09/2130 September 2021 Micro company accounts made up to 2020-09-30

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14/07/2114 July 2021 Change of details for Mr Robert Jasiewicz as a person with significant control on 2021-07-13

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13/07/2113 July 2021 Director's details changed for Mr Robert Jasiewicz on 2021-07-13

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08/07/218 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JASIEWICZ

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANUSZ WYSOCKI

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 96-98 KING STREET LONDON W6 0QW

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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23/06/1623 June 2016 DIRECTOR APPOINTED MR JANUSZ WYSOCKI

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASIEWICZ / 09/09/2014

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22/06/1622 June 2016 16/11/15 STATEMENT OF CAPITAL GBP 2

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 200 WARDS WHARF APPROACH LONDON E16 2EQ ENGLAND

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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