MIND YOUR OWN MEDIA LTD
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Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Appointment of a voluntary liquidator |
| 23/12/2423 December 2024 | Resolutions |
| 23/12/2423 December 2024 | Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2024-12-23 |
| 23/12/2423 December 2024 | Statement of affairs |
| 23/12/2423 December 2024 | Registered office address changed from Sussex Innovation Centre Science Park Square Brighton BN1 9SB England to C/O Sic Science Park Square Falmer Brighton BN1 9SB on 2024-12-23 |
| 09/02/249 February 2024 | Termination of appointment of Sarah Elizabeth Lewis as a director on 2024-02-01 |
| 09/02/249 February 2024 | Change of details for Mr Christopher Adrian Lewis as a person with significant control on 2024-02-01 |
| 09/02/249 February 2024 | Cessation of Sarah Elizabeth Lewis as a person with significant control on 2024-02-01 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 13/09/2313 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 09/05/229 May 2022 | Registered office address changed from 7 Violet Way Kingsnorth Ashford Kent TN23 3GH to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 2022-05-09 |
| 09/05/229 May 2022 | Change of details for Mr Christopher Adrian Lewis as a person with significant control on 2022-04-29 |
| 09/05/229 May 2022 | Director's details changed for Mr Christopher Adrian Lewis on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Miss Sarah Elizabeth Lewis on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Mr Christopher Adrian Lewis on 2022-04-29 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 04/10/214 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 10/08/1910 August 2019 | PSC'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH LEWIS / 10/08/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH PROBIN / 30/07/2017 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH PROBIN / 30/07/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/01/1617 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 55 TORRINGTON ROAD ASHFORD KENT TN23 7TG |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 03/09/2015 |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 7 VIOLET WAY VIOLET WAY KINGSNORTH ASHFORD KENT TN23 3GH ENGLAND |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/01/144 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 01/11/2013 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM SKY VIEW HOUSE 10 ST. NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LB UNITED KINGDOM |
| 22/02/1322 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 22/02/1322 February 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 100 |
| 21/02/1321 February 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 100 |
| 21/02/1321 February 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 99 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MISS SARAH PROBIN |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/01/124 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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