Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-11 |
insert contact_pages_linkeddomain cre8social.co.uk |
2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
2023-11-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-22 |
delete address 4 St Mark's Place, Wimbledon, London, SW19 7ND |
2023-04-22 |
insert address 80 Coombe Road, New Malden, England, KT3 4QS |
2023-04-22 |
update primary_contact 4 St Mark's Place, Wimbledon, London, SW19 7ND => 80 Coombe Road, New Malden, England, KT3 4QS |
2023-04-07 |
delete address 4 ST MARK'S PLACE, WIMBLEDON, LONDON ST. MARK'S PLACE LONDON WIMBLEDON ENGLAND SW19 7ND |
2023-04-07 |
insert address 80 COOMBE ROAD NEW MALDEN ENGLAND KT3 4QS |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
4 ST MARK'S PLACE, WIMBLEDON, LONDON ST. MARK'S PLACE
LONDON
WIMBLEDON
SW19 7ND
ENGLAND |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
2022-11-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-12 |
insert founder Lorna Galvin |
2022-06-12 |
insert otherexecutives Lorna Galvin |
2022-06-12 |
delete about_pages_linkeddomain wordpress.org |
2022-06-12 |
delete client_pages_linkeddomain wordpress.org |
2022-06-12 |
delete contact_pages_linkeddomain wordpress.org |
2022-06-12 |
delete index_pages_linkeddomain wordpress.org |
2022-06-12 |
delete portfolio_pages_linkeddomain wordpress.org |
2022-06-12 |
delete terms_pages_linkeddomain wordpress.org |
2022-06-12 |
insert person Lorna Galvin |
2022-06-12 |
insert person Matt Spencer |
2022-06-12 |
insert person Wes Hogg |
2022-04-12 |
delete terms_pages_linkeddomain 3mil-demo.co.uk |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
2020-09-20 |
delete address 4 St Mark's Place, Wimbledon, London, SW19 7ND
London |
2020-09-20 |
delete alias 3mil Ltd. |
2020-09-20 |
delete email lo..@3mil.co.uk |
2020-09-20 |
delete index_pages_linkeddomain linkedin.com |
2020-09-20 |
delete index_pages_linkeddomain plus.google.com |
2020-09-20 |
delete index_pages_linkeddomain twitter.com |
2020-09-20 |
delete terms_pages_linkeddomain linkedin.com |
2020-09-20 |
delete terms_pages_linkeddomain plus.google.com |
2020-09-20 |
delete terms_pages_linkeddomain twitter.com |
2020-09-20 |
insert index_pages_linkeddomain wordpress.org |
2020-09-20 |
insert terms_pages_linkeddomain 3mil-demo.co.uk |
2020-09-20 |
insert terms_pages_linkeddomain wordpress.org |
2020-09-20 |
update founded_year null => 2003 |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-12 |
delete source_ip 77.104.175.215 |
2020-07-12 |
insert source_ip 35.214.71.213 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-09 |
insert email lo..@3mil.co.uk |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
2019-10-09 |
delete general_emails he..@www.3mil.co.uk |
2019-10-09 |
insert general_emails he..@3mil.co.uk |
2019-10-09 |
delete email he..@www.3mil.co.uk |
2019-10-09 |
insert email he..@3mil.co.uk |
2019-06-08 |
delete source_ip 148.253.129.128 |
2019-06-08 |
insert source_ip 77.104.175.215 |
2019-06-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-08 |
update statutory_documents CESSATION OF IAN LOWE AS A PSC |
2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LOWE |
2019-01-28 |
delete address 26 Beulah Road,
Wimbledon, London SW19 3SB |
2018-12-22 |
insert address 4 St Mark's Place, Wimbledon, London, SW19 7ND
London |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA JANE GALVIN / 02/02/2018 |
2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA JANE GALVIN / 09/02/2018 |
2018-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LORNA JANE GALVIN / 09/02/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-07 |
delete address 26 BEULAH ROAD WIMBLEDON LONDON SW19 3SB |
2017-09-07 |
insert address 4 ST MARK'S PLACE, WIMBLEDON, LONDON ST. MARK'S PLACE LONDON WIMBLEDON ENGLAND SW19 7ND |
2017-09-07 |
update registered_address |
2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
26 BEULAH ROAD
WIMBLEDON
LONDON
SW19 3SB |
2017-04-04 |
delete person Sean McFarlane |
2017-04-04 |
insert address 4 St. Marks Place
Wimbledon
London
SW19 7ND |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
2016-10-12 |
delete address 26 Beulah Road, Wimbledon, SW19 3SB |
2016-10-12 |
delete registration_number 064441200 |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-19 |
insert about_pages_linkeddomain google.com |
2016-07-19 |
insert casestudy_pages_linkeddomain google.com |
2016-07-19 |
insert contact_pages_linkeddomain google.com |
2016-07-19 |
insert index_pages_linkeddomain google.com |
2016-07-19 |
insert service_pages_linkeddomain google.com |
2016-07-19 |
insert terms_pages_linkeddomain google.com |
2016-07-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-05 |
delete source_ip 89.31.210.181 |
2016-06-05 |
insert source_ip 148.253.129.128 |
2016-03-21 |
update website_status DomainNotFound => OK |
2016-03-21 |
insert address 26 Beulah Road, Wimbledon, SW19 3SB |
2016-03-21 |
insert registration_number 064441200 |
2016-03-11 |
update website_status OK => DomainNotFound |
2016-01-23 |
update website_status FailedRobots => OK |
2016-01-07 |
delete address 26 BEULAH ROAD WIMBLEDON LONDON ENGLAND SW19 3SB |
2016-01-07 |
insert address 26 BEULAH ROAD WIMBLEDON LONDON SW19 3SB |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
2015-12-10 |
update statutory_documents 04/12/15 FULL LIST |
2015-11-07 |
delete address BASEMENT STUDIO 39 FELSHAM ROAD LONDON SW15 1AZ |
2015-11-07 |
insert address 26 BEULAH ROAD WIMBLEDON LONDON ENGLAND SW19 3SB |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-07 |
update registered_address |
2015-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM
BASEMENT STUDIO 39 FELSHAM ROAD
LONDON
SW15 1AZ |
2015-10-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-26 |
update website_status OK => FailedRobots |
2015-03-31 |
update website_status FlippedRobots => OK |
2015-03-12 |
update website_status OK => FlippedRobots |
2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
2014-12-09 |
update statutory_documents 04/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-26 |
update website_status FlippedRobots => OK |
2014-08-26 |
delete source_ip 89.31.210.182 |
2014-08-26 |
insert source_ip 89.31.210.181 |
2014-08-16 |
update website_status OK => FlippedRobots |
2014-08-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete sic_code 90010 - Performing arts |
2014-01-07 |
insert sic_code 73120 - Media representation services |
2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
2013-12-04 |
update statutory_documents 04/12/13 FULL LIST |
2013-08-24 |
insert person Rupert Ashwell |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update website_status DNSError => OK |
2013-06-25 |
insert person Roger Jones |
2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-01 |
update website_status OK => DNSError |
2013-02-06 |
update website_status OK |
2013-01-23 |
update website_status FlippedRobotsTxt |
2012-12-04 |
update statutory_documents 04/12/12 FULL LIST |
2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LOWE / 04/12/2012 |
2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE GALVIN / 04/12/2012 |
2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOWARD SPENCER / 04/12/2012 |
2012-09-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-19 |
update statutory_documents 04/12/11 FULL LIST |
2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENSON |
2011-05-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-12-20 |
update statutory_documents 04/12/10 FULL LIST |
2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOWARD SPENCER / 15/10/2010 |
2010-05-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-12-29 |
update statutory_documents 04/12/09 FULL LIST |
2009-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2009 FROM
11 EVESHAM ROAD, COOKHILL
ALCESTER
WARKS
B49 5LL |
2009-08-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-12-31 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
2008-07-29 |
update statutory_documents DIRECTOR APPOINTED IAN LOWE |
2008-07-29 |
update statutory_documents DIRECTOR APPOINTED LORNA JANE GALVIN |
2008-07-29 |
update statutory_documents DIRECTOR APPOINTED MATTHEW HOWARD SPENCER |
2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN STEPHENSON |
2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA STEPHENSON |
2008-05-20 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
2007-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |