THE NAME GROUP LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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26/05/2526 May 2025 Micro company accounts made up to 2024-08-31

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26/05/2526 May 2025 Application to strike the company off the register

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/08/2418 August 2024 Confirmation statement made on 2024-08-03 with no updates

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06/05/246 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/08/235 August 2023 Confirmation statement made on 2023-08-03 with no updates

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09/04/239 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Amended micro company accounts made up to 2021-08-31

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08/05/228 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-03 with no updates

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03/01/213 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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13/04/2013 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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25/05/1925 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU UNITED KINGDOM

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

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23/05/1823 May 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD ENGLAND / 23/05/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ENGLAND / 23/05/2018

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

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23/05/1823 May 2018 COMPANY NAME CHANGED ELASTIC MEDIA LTD CERTIFICATE ISSUED ON 23/05/18

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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10/04/1710 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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25/05/1625 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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11/04/1611 April 2016 COMPANY NAME CHANGED MUSTARD INTERACTIVE LIMITED CERTIFICATE ISSUED ON 11/04/16

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10/04/1610 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ENGLAND / 10/04/2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ENGLAND / 03/08/2015

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04/08/154 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 26 PRIESTGATE PETERBOROUGH PE1 1WG

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03/05/153 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/08/149 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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09/08/149 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ENGLAND / 09/08/2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/08/1310 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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24/03/1324 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/02/1319 February 2013 COMPANY NAME CHANGED OAKBYTE TECHNOLOGY LTD CERTIFICATE ISSUED ON 19/02/13

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/08/1210 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/12/1111 December 2011 REGISTERED OFFICE CHANGED ON 11/12/2011 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM

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06/09/116 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP UNITED KINGDOM

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ENGLAND / 03/08/2010

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10/08/1010 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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17/04/1017 April 2010 REGISTERED OFFICE CHANGED ON 17/04/2010 FROM SUITE 1 HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP UNITED KINGDOM

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 47 LINNET ORTON WISTOW PETERBOROUGH PE2 6XY UK

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15/04/1015 April 2010 Registered office address changed

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15/04/1015 April 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD ENGLAND

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03/08/093 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/093 August 2009 Incorporation

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