(AP03) New secretary appointment on Fri, 29th Dec 2023
filed on: 29th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Sat, 16th Dec 2023 - the day secretary's appointment was terminated
filed on: 29th, December 2023
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, November 2023
| accounts
|
Free Download
(81 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 6th, November 2023
| accounts
|
Free Download
(21 pages)
|
(AP01) On Tue, 1st Aug 2023 new director was appointed.
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 1st Aug 2023 new director was appointed.
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 1st Aug 2023 - the day director's appointment was terminated
filed on: 10th, August 2023
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 12th, July 2023
| auditors
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(20 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 30th, December 2022
| accounts
|
Free Download
(85 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 10th, December 2021
| accounts
|
Free Download
(82 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 10th, December 2021
| accounts
|
Free Download
(19 pages)
|
(TM01) Mon, 18th Oct 2021 - the day director's appointment was terminated
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
(TM02) Tue, 1st Jun 2021 - the day secretary's appointment was terminated
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 1st Jun 2021
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 1st Jun 2021 new director was appointed.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 18th, January 2021
| accounts
|
Free Download
(23 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 18th, January 2021
| accounts
|
Free Download
(64 pages)
|
(TM01) Mon, 30th Sep 2019 - the day director's appointment was terminated
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(23 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 7th, January 2020
| accounts
|
Free Download
(55 pages)
|
(TM01) Mon, 30th Sep 2019 - the day director's appointment was terminated
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 30th Sep 2019 - the day director's appointment was terminated
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 30th Sep 2019 - the day director's appointment was terminated
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(26 pages)
|
(SH02) Sub-division of shares on Wed, 3rd Jan 2018
filed on: 19th, February 2018
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, February 2018
| capital
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(24 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(26 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 3rd, January 2017
| accounts
|
Free Download
(47 pages)
|
(TM01) Mon, 4th Apr 2016 - the day director's appointment was terminated
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 4th Apr 2016 - the day director's appointment was terminated
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
(TM02) Sat, 1st Aug 2015 - the day secretary's appointment was terminated
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Sat, 1st Aug 2015
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 14th Jan 2016. New Address: 31 London Road Reigate Surrey RH2 9SS. Previous address: 37 Pear Tree Street London EC1V 3AG
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Thu, 31st Mar 2016
filed on: 9th, November 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 30th Sep 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) On Fri, 31st Jul 2015 new director was appointed.
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 31st Jul 2015 new director was appointed.
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 31st Jul 2015 new director was appointed.
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 31st Jul 2015 new director was appointed.
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 31st Jul 2015 - the day director's appointment was terminated
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed magazinecloner.com LIMITEDcertificate issued on 11/08/15
filed on: 11th, August 2015
| change of name
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 31st Jul 2015: 10000.00 GBP
filed on: 10th, August 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 28th Apr 2015 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 20th May 2015: 5000.00 GBP
capital
|
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Mon, 28th Apr 2014 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 6th May 2014: 5000.00 GBP
capital
|
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sun, 28th Apr 2013 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On Mon, 22nd Apr 2013 new director was appointed.
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 22nd Apr 2013 new director was appointed.
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 22nd Apr 2013 new director was appointed.
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 6th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Thu, 5th Jul 2012. Old Address: 207 Old Street London EC1V 9NR United Kingdom
filed on: 5th, July 2012
| address
|
Free Download
(1 page)
|
(CH03) On Wed, 2nd May 2012 secretary's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 28th Apr 2012 with full list of members
filed on: 2nd, May 2012
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 12th May 2011: 5000.00 GBP
filed on: 14th, June 2011
| capital
|
Free Download
(3 pages)
|
(TM01) Thu, 19th May 2011 - the day director's appointment was terminated
filed on: 19th, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 19th May 2011 - the day director's appointment was terminated
filed on: 19th, May 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 17th May 2011 new director was appointed.
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 17th May 2011 new director was appointed.
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed marine media LIMITEDcertificate issued on 12/05/11
filed on: 12th, May 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Thu, 12th May 2011 to change company name
change of name
|
|
(AR01) Annual return drawn up to Thu, 28th Apr 2011 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(9 pages)
|
(AP02) New member appointment on Wed, 15th Sep 2010.
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(1 page)
|
(TM01) Tue, 14th Sep 2010 - the day director's appointment was terminated
filed on: 14th, September 2010
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 14th Sep 2010 new director was appointed.
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 14th Sep 2010 - the day director's appointment was terminated
filed on: 14th, September 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 28th Apr 2010 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH02) Directors's name changed on Wed, 28th Apr 2010
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 19th Mar 2010 - the day director's appointment was terminated
filed on: 19th, March 2010
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 19th Mar 2010 new director was appointed.
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 27th Oct 2009 new director was appointed.
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 27th Oct 2009 - the day director's appointment was terminated
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 20/08/2009 from 16 union road cambridge cambridgeshire CB2 1HE
filed on: 20th, August 2009
| address
|
Free Download
(1 page)
|
(288a) On Thu, 20th Aug 2009 Director appointed
filed on: 20th, August 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 20th Aug 2009 Appointment terminated director
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 20th Aug 2009 Director appointed
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 26th Jun 2009 Secretary appointed
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 20th May 2009 Director appointed
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 20th May 2009 Appointment terminated secretary
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 20th May 2009 Appointment terminated director
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 28th, April 2009
| incorporation
|
Free Download
(17 pages)
|