MMAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2425 August 2024 | Micro company accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/09/2310 September 2023 | Micro company accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Notification of Nigel Nicholson as a person with significant control on 2023-08-01 |
| 15/08/2315 August 2023 | Termination of appointment of Iryna Bartlett as a director on 2023-08-01 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 15/08/2315 August 2023 | Cessation of Iryna Bartlett as a person with significant control on 2023-08-01 |
| 15/08/2315 August 2023 | Notification of Natalia Teimian as a person with significant control on 2023-08-01 |
| 14/08/2314 August 2023 | Appointment of Mr Nigel Anthony Nicholson as a director on 2023-08-01 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 18/09/1618 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/10/1518 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 21/08/1521 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFFIELD |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY NICHOLSON / 22/09/2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM DUFFIELD / 22/09/2014 |
| 26/09/1426 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM SUITE 21 3 LUDGATE SQUARE LONDON EC4M 7AS |
| 16/03/1316 March 2013 | APPOINTMENT TERMINATED, SECRETARY HAMPTON SECRETARIES |
| 02/10/122 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPTON SECRETARIES / 23/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 03/04/093 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HQ |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 112-113 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 11/10/0111 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 4TH FLOOR 17 WATERLOO PLACE LONDON SW1Y 4AR |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 20/12/9820 December 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9820 December 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 43 VINEYARD HILL ROAD LONDON SW19 7JL |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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