MTIVITY LIMITED
Company number 03943617 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 24 Mar 2024 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Kemp House 124 City Road London EC1V 2NX on 2024-03-24 · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 6 Mar 2023 | Termination of appointment of John Richard Davies as a secretary on 2023-03-02 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Apr 2022 | Appointment of Ms Nina Mareia Mitts as a secretary on 2022-03-22 · 2 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-09 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Mar 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL | View document |
| 1 Jan 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM MONTAGUE HOUSE CHANCERY LANE THRAPSTON NORTHAMPTONSHIRE NN14 4LN | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KREMER / 13/03/2015 | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED MR JAMES MASON | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY O'CONNELL / 13/03/2015 | View document |
| 18 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 1 Dec 2011 | DIRECTOR APPOINTED IAN FERGUS CAMERON | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY O`CONNELL / 09/03/2011 | View document |
| 1 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KREMER / 09/03/2011 | View document |
| 11 Jan 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 712418.51 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | View document |
| 23 Mar 2010 | 09/03/10 CHANGES | View document |
| 19 Nov 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 655983.12 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 May 2009 | NC INC ALREADY ADJUSTED 19/05/09 | View document |
| 29 May 2009 | GBP NC 550000/925392.33 19/05/2009 | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLALUCA | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE MISHON | View document |
| 4 Apr 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | SUB DIVIDE SHARES 07/04/2000 | View document |
| 15 Sep 2008 | NC INC ALREADY ADJUSTED 29/08/08 | View document |
| 15 Sep 2008 | GBP NC 520000/550000 29/08/2008 | View document |
| 24 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2007 | CONSOLODATION 22/06/07 | View document |
| 17 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2007 | NC INC ALREADY ADJUSTED 22/06/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 09/03/07; CHANGE OF MEMBERS | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2006 | NC INC ALREADY ADJUSTED 26/07/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | SECRETARY RESIGNED | View document |
| 24 Feb 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TF | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 25 Jul 2005 | RE:AMENDS RES 7/4/00 23/06/05 | View document |
| 25 Jul 2005 | NC INC ALREADY ADJUSTED 23/06/05 | View document |
| 25 Jul 2005 | S369(4) SHT NOTICE MEET 23/06/05 | View document |
| 25 Jul 2005 | £ NC 10000/31000 23/06/ | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 15 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 15 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jun 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 17 Jan 2004 | DIRECTOR RESIGNED | View document |
| 27 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 May 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Sep 2002 | 10/09/02 ABSTRACTS AND PAYMENTS | View document |
| 24 Sep 2002 | 20/06/02 ABSTRACTS AND PAYMENTS | View document |
| 24 Sep 2002 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 18 Jun 2002 | COMPANY NAME CHANGED PRINTMOUNTAIN LIMITED CERTIFICATE ISSUED ON 18/06/02 | View document |
| 22 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP | View document |
| 28 Mar 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Oct 2001 | £ NC 10000/17590 11/04/01 | View document |
| 11 Oct 2001 | £ NC 17590/19900 07/04/00 | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | SECRETARY RESIGNED | View document |
| 26 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: WG & M SECRETARIES LIMITED ONE SOUTH PLACE LONDON EC2M 2WG | View document |
| 5 Sep 2001 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 8 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | ADOPT ARTICLES 11/04/00 | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | COMPANY NAME CHANGED FINMOVER LIMITED CERTIFICATE ISSUED ON 09/05/00 | View document |
| 3 May 2000 | NC INC ALREADY ADJUSTED 07/04/00 | View document |
| 2 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | £ NC 100/7690 11/04/00 | View document |
| 17 Apr 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 17 Apr 2000 | £ NC 7690/10000 07/04/00 | View document |
| 17 Apr 2000 | S-DIV 11/04/00 | View document |
| 9 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |