MARKETING AND MEDIA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2220 May 2022 | Application to strike the company off the register |
| 19/05/2219 May 2022 | Previous accounting period shortened from 2022-12-31 to 2022-05-12 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS JANICE ELAINE COWAN |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUMPHRIS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | SAIL ADDRESS CHANGED FROM: MS BUSINESS CENTRE 22 CHAPEL LANE PINNER MIDDLESEX HA5 1AZ ENGLAND |
| 20/05/1620 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COWAN / 06/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COWAN / 06/08/2015 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 119 CANNONBURY AVENUE PINNER MIDDLESEX HA5 1TR |
| 10/08/1510 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL COWAN / 06/08/2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENEDICK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/09/136 September 2013 | SAIL ADDRESS CREATED |
| 23/08/1323 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 23/08/1323 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 24/05/1224 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD BENEDICK / 05/09/2010 |
| 07/09/107 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 17/05/1017 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/09/0718 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: HILL HOUSE 67-71 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW |
| 12/09/0212 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 4-6 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 06/09/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | AMENDING FORM 88(2) |
| 04/04/914 April 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/02/9115 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9112 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9014 December 1990 | NC INC ALREADY ADJUSTED 23/11/90 |
| 14/12/9014 December 1990 | £ NC 1000/100000 23/11/90 |
| 08/03/908 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 11 MIDDLE ROAD HARROW ON THE HILL MIDDLESEX HA2 OHW |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8915 December 1989 | REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/12/8915 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8915 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/89 |
| 13/12/8913 December 1989 | COMPANY NAME CHANGED TAKEFILE LIMITED CERTIFICATE ISSUED ON 14/12/89 |
| 08/12/898 December 1989 | ALTER MEM AND ARTS 20/11/89 |
| 06/09/896 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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