MASTERMIND MEDIA LIMITED
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| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mr Antoine Philippe Dixon- Bellot on 2025-08-08 |
| 08/05/258 May 2025 | Cessation of Antoine Philippe Dixon-Bellot as a person with significant control on 2022-03-25 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-03-25 with updates |
| 07/05/257 May 2025 | Notification of Adb Global Limited as a person with significant control on 2022-03-25 |
| 20/03/2520 March 2025 | Change of details for Mr Antoine Philippe Dixon-Bellot as a person with significant control on 2023-01-18 |
| 19/03/2519 March 2025 | Director's details changed for Mr Antoine Philippe Dixon- Bellot on 2023-01-18 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 19/01/2319 January 2023 | Change of details for Mr Antoine Philippe Dixon-Bellot as a person with significant control on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2020-12-31 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 22/10/2122 October 2021 | Registration of charge 074488730003, created on 2021-10-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074488730002 |
| 20/04/1920 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074488730001 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074488730001 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTOINE BELLOT / 24/10/2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE PHILLIPE DIXON- BELLOT / 15/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE BELLOT / 29/12/2016 |
| 13/11/1613 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE BELLOT / 13/11/2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/07/1610 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/07/1518 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | AUDITOR'S RESIGNATION |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O C/- CSC MEDIA GROUP LTD ATTN: ACCOUNTS DEPARTMENT 37 HARWOOD ROAD LONDON SW6 4QP |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE BELLOT / 18/12/2013 |
| 18/12/1318 December 2013 | SAIL ADDRESS CHANGED FROM: C/O CSC MEDIA UNIT 8 115 HARWOOD ROAD LONDON SW6 4QL ENGLAND |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VICARY |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | SAIL ADDRESS CREATED |
| 06/03/136 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE BELLOT / 04/03/2013 |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 24/02/1124 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, 37 HARWOOD ROAD, LONDON, SW6 4QP, ENGLAND |
| 23/11/1023 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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