JMP STUDIO LIMITED
Company Documents
Date | Description |
---|---|
09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
16/06/1816 June 2018 | DISS40 (DISS40(SOAD)) |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
12/06/1812 June 2018 | FIRST GAZETTE |
26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
16/05/1616 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
03/03/153 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MARTIN / 01/09/2014 |
20/09/1420 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 17/09/2014 |
08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 14/02/2014 |
05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 14/02/2014 |
30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
22/07/1322 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MANZAROLI / 01/05/2013 |
05/06/135 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MARTIN / 01/05/2013 |
02/04/132 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
23/05/1223 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
28/04/1128 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
24/03/1024 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH |
18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
24/03/0924 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
03/04/083 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
26/03/0726 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | DIRECTOR RESIGNED |
26/04/0626 April 2006 | SECRETARY'S PARTICULARS CHANGED |
26/04/0626 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
12/07/0512 July 2005 | DIRECTOR RESIGNED |
31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
17/05/0517 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 3RD FLOOR AUDREY PLACE 16/20 ELY PLACE LONDON EC1N 6SN |
14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
09/03/049 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
04/03/044 March 2004 | LOCATION OF REGISTER OF MEMBERS |
25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
26/03/0326 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0218 July 2002 | SECRETARY'S PARTICULARS CHANGED |
18/07/0218 July 2002 | DIRECTOR RESIGNED |
31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
21/03/0221 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
21/03/0121 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
21/09/0021 September 2000 | COMPANY NAME CHANGED TMA STUDIO LIMITED CERTIFICATE ISSUED ON 22/09/00 |
03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
03/04/003 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
14/02/0014 February 2000 | SECRETARY'S PARTICULARS CHANGED |
16/11/9916 November 1999 | DIRECTOR RESIGNED |
09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
01/04/991 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
24/08/9824 August 1998 | DIRECTOR RESIGNED |
24/08/9824 August 1998 | DIRECTOR RESIGNED |
23/04/9823 April 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9723 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
28/11/9628 November 1996 | SECRETARY RESIGNED |
28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
23/07/9623 July 1996 | SECRETARY RESIGNED |
23/07/9623 July 1996 | S386 DISP APP AUDS 03/07/96 |
23/07/9623 July 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 |
29/05/9629 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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