MOMENTUM ACTIVATING DEMAND LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 New

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14/08/2514 August 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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14/08/2514 August 2025 New

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14/08/2514 August 2025 New

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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17/10/2417 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/10/2417 October 2024

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17/10/2417 October 2024

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17/10/2417 October 2024

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24/06/2424 June 2024 Termination of appointment of Shehla Amir Khan as a director on 2024-02-13

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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28/09/2328 September 2023

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28/09/2328 September 2023

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28/09/2328 September 2023

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28/09/2328 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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23/09/2223 September 2022

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23/09/2223 September 2022

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23/09/2223 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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23/09/2223 September 2022

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17/05/2217 May 2022 Appointment of Shehla Amir Khan as a director on 2022-04-19

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17/05/2217 May 2022 Appointment of Matthew Paul Lewis as a director on 2022-05-01

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17/05/2217 May 2022 Termination of appointment of Luke Christopher D'arcy as a director on 2022-05-01

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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01/10/211 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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01/10/211 October 2021

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01/10/211 October 2021

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01/10/211 October 2021

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27/02/1527 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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23/09/1423 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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23/09/1423 September 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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23/09/1423 September 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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23/09/1423 September 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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23/07/1423 July 2014 DIRECTOR APPOINTED ALLAN COBB

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE CARTER / 20/06/2014

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09/04/149 April 2014 SAIL ADDRESS CREATED

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09/04/149 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
GROUND FLOOR 84 ECCLESTON SQUARE
LONDON
SW1V 1PX

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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15/02/1315 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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10/05/1210 May 2012 SECOND FILING FOR FORM AP01

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CLARK MCNULTY / 20/03/2012

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14/03/1214 March 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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08/03/128 March 2012 DIRECTOR APPOINTED ANTHOMY GEORGE CARTER

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08/03/128 March 2012 DIRECTOR APPOINTED KEVIN CLARK MCNULTY

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05/03/125 March 2012 COMPANY NAME CHANGED MOMENTUM WORLDWIDE LIMITED CERTIFICATE ISSUED ON 05/03/12

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14/02/1214 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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