| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/25 |
| 2025-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/25, NO UPDATES |
| 2024-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DURNING |
| 2024-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON MARTINDALE-DURNING |
| 2024-07-04 |
update statutory_documents DIRECTOR APPOINTED MR TARIQ ADIB AL-KHALDI |
| 2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES |
| 2024-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON MARTINDALE-DURNING |
| 2024-07-04 |
update statutory_documents 11/06/24 STATEMENT OF CAPITAL GBP 120 |
| 2024-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT MARTINDALE DURNING |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2023-07-07 |
insert company_previous_name MARKETING MAGIC INTERNATIONAL CONSULTANCY LIMITED |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update name MARKETING MAGIC INTERNATIONAL CONSULTANCY LIMITED => THIS FRIDAY MEDIA LTD |
| 2023-06-19 |
update statutory_documents COMPANY NAME CHANGED MARKETING MAGIC INTERNATIONAL CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 19/06/23 |
| 2023-06-15 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
insert sic_code 74202 - Other specialist photography |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON DURNING |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD DURNING |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MR BRETT MARTINDALE DURNING |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON DURNING |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MARTINDALE |
| 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 |
| 2021-06-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete address 83 PARK AVENUE SOUTH LONDON ENGLAND N8 8LX |
| 2017-06-08 |
insert address 7 HILLFIELD MEWS LONDON ENGLAND N8 7BF |
| 2017-06-08 |
update registered_address |
| 2017-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2017 FROM
83 PARK AVENUE SOUTH
LONDON
N8 8LX
ENGLAND |
| 2017-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARTINDALE / 24/05/2017 |
| 2017-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILLIAM DURNING / 24/05/2017 |
| 2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-01-07 |
delete address 173 PARK ROAD CROUCH END LONDON ENGLAND N8 8JJ |
| 2017-01-07 |
insert address 83 PARK AVENUE SOUTH LONDON ENGLAND N8 8LX |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update registered_address |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
173 PARK ROAD
CROUCH END
LONDON
N8 8JJ
ENGLAND |
| 2016-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARTINDALE / 01/12/2016 |
| 2016-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILLIAM DURNING / 01/12/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-16 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILLIAM DURNING / 24/06/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 2015-09-07 |
insert address 173 PARK ROAD CROUCH END LONDON ENGLAND N8 8JJ |
| 2015-09-07 |
update registered_address |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
2ND FLOOR COMPTON HOUSE
29-33 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-01 |
update statutory_documents 26/04/15 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 |
| 2014-08-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN MARTINDALE |
| 2014-06-07 |
delete address 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX UNITED KINGDOM HA7 4AR |
| 2014-06-07 |
insert address 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-06 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-05-13 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-05-11 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON MARTINDALE-DURNING |
| 2012-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |