MIND OVER MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 15/12/2215 December 2022 | Application to strike the company off the register |
| 11/11/2211 November 2022 | Statement of capital on 2022-11-11 |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Resolutions |
| 04/02/224 February 2022 | Director's details changed for Liam Murray on 2021-12-23 |
| 23/12/2123 December 2021 | Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2021-12-23 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 07/04/207 April 2020 | DIRECTOR APPOINTED LIAM MURRAY |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR MARK ANTONY YOUNG |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR IAN WOOD |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON |
| 27/06/1427 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/06/2014 |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED ALAN ADAMSON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK |
| 20/07/1220 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/07/111 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/07/102 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MRS JANET ANN MARKWICK |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX WHITE |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR |
| 10/07/0610 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/045 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 143 GREAT PORTLAND STREET LONDON W1W 6QN |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 143 GREAT PORTLAND STREET LONDON W1N 5FB |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 65/66 FRITH STREET LONDON W1V 5TA |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 06/05/996 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/04/9815 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/9815 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/12/9521 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/9521 December 1995 | LOCATION OF DEBENTURE REGISTER |
| 17/11/9517 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | S386 DISP APP AUDS 25/03/93 |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/914 June 1991 | £ NC 10000/20000 10/05/91 |
| 04/06/914 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/91 |
| 14/05/9114 May 1991 | ADOPT MEM AND ARTS 19/04/91 |
| 14/05/9114 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 24/07/9024 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 24/07/9024 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/06/90 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | WD 07/12/88 AD 25/11/88--------- £ SI 98@1=98 £ IC 2/100 |
| 19/12/8819 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/09/8829 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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