MOTION MEDIA TECHNOLOGY LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewAppointment of Susanne Falk Nielsen as a director on 2025-08-22

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01/09/251 September 2025 NewAppointment of Leanne Bell as a director on 2025-08-22

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01/09/251 September 2025 NewTermination of appointment of Jesper Birk Hyveled as a director on 2025-08-22

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31/03/2531 March 2025 Accounts for a small company made up to 2023-12-31

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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28/02/2528 February 2025 Confirmation statement made on 2025-02-14 with updates

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15/04/2415 April 2024 Termination of appointment of Zhihong Jiang as a director on 2023-04-28

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09/04/249 April 2024 Notification of a person with significant control statement

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14/02/2414 February 2024 Cessation of Bingliang Chen as a person with significant control on 2023-04-17

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Director's details changed for Mr Zhihong Jiang on 2023-10-05

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05/10/235 October 2023 Registered office address changed from Office 303B 10 Courtenay Rd East Lane Business Park Wembley HA9 7nd United Kingdom to 56 Princess Street Manchester M1 6HS on 2023-10-05

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05/10/235 October 2023 Change of details for Mr Bingliang Chen as a person with significant control on 2023-10-05

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02/05/232 May 2023 Appointment of Mr Kristian Bronsbjerg as a secretary on 2023-04-28

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02/05/232 May 2023 Appointment of Mr Jesper Birk Hyveled as a director on 2023-04-28

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02/05/232 May 2023 Appointment of Mr Kristian Bronsbjerg as a director on 2023-04-28

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26/04/2326 April 2023 Micro company accounts made up to 2022-12-31

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03/04/233 April 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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07/01/237 January 2023 Registered office address changed from Office 201 10 Courtenay Road East Lane Business Park Wembley Uk HA9 7nd England to Office 303B 10 Courtenay Rd East Lane Business Park Wembley HA9 7nd on 2023-01-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Termination of appointment of Qun Shang as a director on 2022-11-23

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23/11/2223 November 2022 Confirmation statement made on 2022-11-20 with updates

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23/10/2223 October 2022 Micro company accounts made up to 2021-11-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-20 with no updates

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30/11/2130 November 2021 Appointment of Mr Zhihong Jiang as a director on 2021-11-29

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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21/11/1821 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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