MPM CONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 21/08/2421 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Termination of appointment of Simon James Murphy as a director on 2023-10-17 |
| 10/10/2310 October 2023 | Cessation of Peter John Hearn as a person with significant control on 2023-09-22 |
| 10/10/2310 October 2023 | Notification of Opd Group Holdings Limited as a person with significant control on 2023-09-22 |
| 11/09/2311 September 2023 | Appointment of Mr Simon James Murphy as a director on 2023-09-11 |
| 21/08/2321 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Sub-division of shares on 2023-07-14 |
| 03/08/233 August 2023 | Termination of appointment of Simon James Murphy as a director on 2023-07-25 |
| 01/08/231 August 2023 | Appointment of Mr Simon James Murphy as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Registered office address changed from Genville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 2023-07-17 |
| 18/05/2318 May 2023 | Termination of appointment of Simon James Murphy as a director on 2023-05-15 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-17 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 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 25/01/2125 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR SIMON JAMES MURPHY |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY |
| 16/09/1916 September 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 25/01/1925 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 18/12/1718 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 94 CINNABAR WHARF WAPPING HIGH STREET LONDON E1W 1NG |
| 29/04/1629 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 20/01/1620 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARN |
| 12/04/1512 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARN |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR SIMON JAMES MURPHY |
| 22/01/1522 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 18/04/1418 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK HEARN / 04/04/2013 |
| 11/04/1311 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 29/04/1229 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIKE |
| 29/04/1229 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARILYN HEARN |
| 29/04/1229 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/04/1130 April 2011 | APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED |
| 30/04/1130 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 30/04/1130 April 2011 | REGISTERED OFFICE CHANGED ON 30/04/2011 FROM STEPHENSON HARWOOD ONE ST.PAUL'S CHURCHYARD LONDON EC4M 8SH UNITED KINGDOM |
| 28/04/1028 April 2010 | ARTICLES OF ASSOCIATION |
| 27/04/1027 April 2010 | COMPANY NAME CHANGED SPV OFFER COMPANY LIMITED CERTIFICATE ISSUED ON 27/04/10 |
| 27/04/1027 April 2010 | CHANGE OF NAME 23/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MARILYN LEE HEARN |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR PETER JOHN HEARN |
| 06/04/106 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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