MARKETING PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/04/2028 April 2020 | PREVEXT FROM 30/09/2019 TO 31/03/2020 |
| 28/04/2028 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 08/08/178 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH BEAN / 13/12/2016 |
| 14/06/1714 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 31 THE ISLAND THE ISLAND THAMES DITTON SURREY KT7 0SQ |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES THOMSETT / 29/06/2012 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 2ND FLOOR 11-13 BROAD COURT LONDON WC2B 5PY |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 25/08/1125 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 06/01/116 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES THOMSETT / 04/08/2010 |
| 15/10/1015 October 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/01/102 January 2010 | SECTION 519 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 3 BRAD STREET LONDON SE1 8TN |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 6 TOKEN YARD PUTNEY HIGH STREET LONDON SW15 1SR |
| 03/09/043 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/988 September 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/08/96 |
| 09/09/969 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 28/08/9628 August 1996 | S386 DISP APP AUDS 10/08/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 32A QUILL LANE PUTNEY LONDON SW15 1PD |
| 13/08/9613 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 23/10/9523 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/08/95 |
| 10/08/9410 August 1994 | SECRETARY RESIGNED |
| 04/08/944 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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