7FIVEFIVE LIMITED
Company number 09811209 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-10-07 with updates · 5 pages | View document |
| 27 Nov 2025 | Director's details changed for Mr Martin Riley on 2025-10-06 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr Timothy James Burton on 2025-10-01 · 2 pages | View document |
| 23 Sep 2025 | Appointment of Mrs Fiona Burton as a secretary on 2025-01-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-10-07 with updates · 5 pages | View document |
| 4 Sep 2024 | Satisfaction of charge 098112090001 in full · 1 page | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Director's details changed for Mr Timothy James Burton on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Change of details for Tb Mr Holdings Limited as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Director's details changed for Mr Martin Riley on 2024-03-27 · 2 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-07 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 12 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-10-07 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Oct 2019 | COMPANY NAME CHANGED MAGENTA BROADCAST LIMITED CERTIFICATE ISSUED ON 15/10/19 | View document |
| 15 Oct 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 1 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CESSATION OF MARTIN RILEY AS A PSC | View document |
| 19 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TB MR HOLDINGS LIMITED | View document |
| 19 Aug 2019 | CESSATION OF JOHN ALEXANDER CURRIE AS A PSC | View document |
| 19 Aug 2019 | CESSATION OF TIMOTHY JAMES BURTON AS A PSC | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIE | View document |
| 25 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN RILEY / 01/07/2019 | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RILEY / 01/07/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 18 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RILEY / 06/10/2016 | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CURRIE / 06/10/2016 | View document |
| 24 Aug 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 6 | View document |
| 24 Aug 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 6 | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098112090001 | View document |
| 18 Apr 2016 | CURRSHO FROM 31/10/2016 TO 30/06/2016 | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR MARTIN RILEY | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR JOHN ALEXANDER CURRIE | View document |
| 14 Oct 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 14 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES BURTON | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 6 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |