MYTHOPHONIC LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewChange of details for Mr Ian Patrick Johnsen as a person with significant control on 2025-09-22

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15/09/2515 September 2025 NewConfirmation statement made on 2025-08-09 with no updates

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12/08/2512 August 2025 NewNotification of Ian Johnsen as a person with significant control on 2024-10-01

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14/05/2514 May 2025 Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX United Kingdom to The Lodge Alne Road Tollerton York YO61 1QA on 2025-05-14

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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25/03/2525 March 2025 Director's details changed for Mr Andrew John Batten on 2024-08-15

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06/03/256 March 2025 Secretary's details changed for Mr Andrew Batten on 2025-01-01

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05/03/255 March 2025 Registered office address changed from C/O Eleveneleven Business Management Ltd Eventus, Sunderland Road Market Deeping Peterborough PE6 8FD England to 55 Kentish Town Road Camden Town London NW1 8NX on 2025-03-05

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05/03/255 March 2025 Director's details changed for Mr Ian Johnsen on 2025-01-01

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13/01/2513 January 2025 Secretary's details changed for Mr Andrew Batten on 2025-01-13

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13/01/2513 January 2025 Change of details for Mr Andrew Batten as a person with significant control on 2025-01-13

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06/08/246 August 2024 Registered office address changed from 235 the Ridgeway St. Albans AL4 9XG England to C/O Eleveneleven Business Management Ltd Eventus, Sunderland Road Market Deeping Peterborough PE6 8FD on 2024-08-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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07/07/237 July 2023 Confirmation statement made on 2023-07-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-06-30

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

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/04/2115 April 2021 30/06/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTEN / 08/11/2019

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW BATTEN / 08/11/2019

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13/11/1913 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BATTEN / 08/11/2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/02/1921 February 2019 STATEMENT OF COMPANY'S OBJECTS

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21/02/1921 February 2019 ADOPT ARTICLES 13/02/2019

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21/12/1821 December 2018 30/06/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH REYNOLDS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTEN / 20/03/2017

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM UNIT 8, THE IO CENTRE WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2BD

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01/03/171 March 2017 Registered office address changed from , Unit 8, the Io Centre Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2BD to The Lodge Alne Road Tollerton York YO61 1QA on 2017-03-01

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL

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01/07/151 July 2015 CORPORATE DIRECTOR APPOINTED ENTER SHIKARI LTD

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR ENTER SHIKARI LTD

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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05/08/145 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BATTEN / 02/01/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTEN / 18/08/2012

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM UNIT 8 FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7PT UNITED KINGDOM

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06/03/146 March 2014 Registered office address changed from , Unit 8 Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, United Kingdom on 2014-03-06

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09/07/139 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSEN / 01/07/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTEN / 18/08/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/09/1212 September 2012 Annual return made up to 6 July 2012 with full list of shareholders

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BATTEN / 17/08/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH REYNOLDS / 02/07/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTEN / 17/08/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH REYNOLDS / 02/07/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSEN / 02/07/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTEN / 18/08/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTEN / 17/08/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTEN / 17/08/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSEN / 17/08/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSEN / 02/07/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSEN / 02/07/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTEN / 02/07/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTEN / 17/08/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 64 LEMSFORD ROAD ST ALBANS HERTFORDSHIRE AL1 3PT

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22/06/1222 June 2012 Registered office address changed from , 64 Lemsford Road, St Albans, Hertfordshire, AL1 3PT on 2012-06-22

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/12/118 December 2011 Annual return made up to 7 July 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY HOWELL / 01/07/2010

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07/07/117 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSEN / 01/06/2010

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/08/1024 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH REYNOLDS / 06/07/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BATTEN / 06/07/2010

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12/07/1012 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 100

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12/07/1012 July 2010 DIRECTOR APPOINTED MR STEPHEN JEREMY HOWELL

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/09/097 September 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/08/0821 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/05/0812 May 2008 PREVSHO FROM 31/07/2007 TO 30/06/2007

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03/09/073 September 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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