MIXED MESSAGE MEDIA LTD

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Company Documents

DateDescription
17/06/2517 June 2025 NewChange of details for Mr Paul John Fisher as a person with significant control on 2025-06-16

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17/06/2517 June 2025 NewChange of details for Mr Andrew Graham David Atkin-Berry as a person with significant control on 2025-06-16

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17/06/2517 June 2025 NewDirector's details changed for Mr Paul John Fisher on 2025-06-16

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17/06/2517 June 2025 NewDirector's details changed for Mr Andy Atkin-Berry on 2025-06-16

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10/06/2510 June 2025 NewConfirmation statement made on 2025-06-09 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 10 RIVERMEAD ST. MARYS ISLAND CHATHAM KENT ME4 3JU ENGLAND

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 12 RIVERMEAD ST. MARYS ISLAND CHATHAM ME4 3JU ENGLAND

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 55 ELLIOTTS WAY CHATHAM KENT ME4 6EF ENGLAND

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRAHAM DAVID ATKIN-BERRY

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN FISHER / 30/11/2017

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14/09/1714 September 2017 APPOINTMENT TERMINATED, SECRETARY GEORGINA FISHER

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14/09/1714 September 2017 DIRECTOR APPOINTED MR ANDY ATKIN-BERRY

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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20/07/1620 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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29/12/1529 December 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 55 55 ELLIOTTS WAY CHATHAM KENT

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08/07/158 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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08/07/158 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA SUZANNE FISHER / 01/07/2014

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FISHER / 01/07/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 28 BALFOUR ROAD CHATHAM KENT ME4 6QT

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08/07/148 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/06/1230 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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28/10/1028 October 2010 31/03/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FISHER / 01/06/2010

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29/06/1029 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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02/07/092 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 LOCATION OF REGISTER OF MEMBERS

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10/07/0810 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 LOCATION OF DEBENTURE REGISTER

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25/07/0725 July 2007 SECRETARY RESIGNED

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 NEW SECRETARY APPOINTED

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/07/0717 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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18/06/0718 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 COMPANY NAME CHANGED MILLION MASTERPIECE TRADING LTD CERTIFICATE ISSUED ON 12/06/07

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 83 SHERWOOD AVENUE SPRING PARK NORTHAMPTON NORTHAMPTONSHIRE NN2 8TA

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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