| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents PREVSHO FROM 30/06/2024 TO 29/06/2024 |
| 2025-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/25, NO UPDATES |
| 2024-04-07 |
delete address SUITE G24 EXPRESSWAY STUDIOS, 1 DOCK ROAD SUITE G24 EXPRESSWAY STUDIOS, 1 DOCK ROAD ROYAL DOCKS LONDON ENGLAND E16 1AH |
| 2024-04-07 |
insert address 249 CRANBROOK ROAD ILFORD ENGLAND IG1 4TG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2024 FROM
SUITE G24 EXPRESSWAY STUDIOS, 1 DOCK ROAD SUITE G24 EXPRESSWAY STUDIOS, 1 DOCK ROAD
ROYAL DOCKS
LONDON
E16 1AH
ENGLAND |
| 2024-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER BHAMBRA / 01/03/2024 |
| 2024-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SURINDER BHAMBRA / 01/03/2024 |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-04-07 |
delete address SUITE G24 WATERFRONT STUDIOS, 1 DOCK ROAD ROYAL DOCKS LONDON ENGLAND E16 1AH |
| 2022-04-07 |
insert address SUITE G24 EXPRESSWAY STUDIOS, 1 DOCK ROAD SUITE G24 EXPRESSWAY STUDIOS, 1 DOCK ROAD ROYAL DOCKS LONDON ENGLAND E16 1AH |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
EXPRESSWAY STUDIOS SUITE G24 EXPRESSWAY STUDIOS, 1 DOCK ROAD
ROYAL DOCKS
LONDON
E16 1AH
ENGLAND |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
SUITE G24 WATERFRONT STUDIOS, 1 DOCK ROAD
ROYAL DOCKS
LONDON
E16 1AH
ENGLAND |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-12 |
delete address Suite G24 Waterfront Studios, 1 Dock Road, Royal Docks, London E16 1AH |
| 2021-02-12 |
insert address Suite G24 Expressway Studios, 1 Dock Road, Royal Docks, London E16 1AH |
| 2021-02-12 |
update primary_contact Suite G24 Waterfront Studios, 1 Dock Road, Royal Docks, London E16 1AH => Suite G24 Expressway Studios, 1 Dock Road, Royal Docks, London E16 1AH |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-09-30 |
delete address Suite G24, Waterfront Studios
1 Dock Road
Docklands
London E16 1AH |
| 2019-09-30 |
delete person SANDY THATHY |
| 2019-09-30 |
insert address 1 Dock Road, London E16 1AH |
| 2019-09-30 |
insert person KIRAN THATHY |
| 2019-09-30 |
insert terms_pages_linkeddomain 1and1.co.uk |
| 2019-09-30 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2019-09-30 |
insert terms_pages_linkeddomain allaboutdnt.org |
| 2019-09-30 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2019-09-30 |
insert terms_pages_linkeddomain gdprprivacypolicy.org |
| 2019-09-30 |
insert terms_pages_linkeddomain google.com |
| 2019-09-30 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-09-30 |
insert terms_pages_linkeddomain mailchimp.com |
| 2019-09-30 |
insert terms_pages_linkeddomain netcommgroup.com |
| 2019-09-30 |
insert terms_pages_linkeddomain privacyshield.gov |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-04-14 |
delete source_ip 217.160.233.210 |
| 2018-04-14 |
insert source_ip 217.160.0.185 |
| 2018-04-07 |
delete address SUITE G24 WATERFRONT STUDIOS 1 DOCK ROAD DOCKLANDS LONDON E16 1AH |
| 2018-04-07 |
insert address SUITE G24 WATERFRONT STUDIOS, 1 DOCK ROAD ROYAL DOCKS LONDON ENGLAND E16 1AH |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
SUITE G24 WATERFRONT STUDIOS
1 DOCK ROAD
DOCKLANDS
LONDON
E16 1AH |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2017-06-26 |
delete finance_emails ac..@marcomedia.co.uk |
| 2017-06-26 |
delete founder SURINDER BHAMBRA |
| 2017-06-26 |
insert otherexecutives JON BARRETT |
| 2017-06-26 |
delete email ac..@marcomedia.co.uk |
| 2017-06-26 |
delete person AARTI KAPUR |
| 2017-06-26 |
delete person MIKE PAGE |
| 2017-06-26 |
delete phone 020 8590 0922 |
| 2017-06-26 |
insert email jo..@marcomedia.co.uk |
| 2017-06-26 |
insert person JON BARRETT |
| 2017-06-26 |
insert person LIAM O'CONNOR |
| 2017-06-26 |
update person_title SURINDER BHAMBRA: Creative Director; Founder => Creative Director |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-07-21 |
delete source_ip 82.165.126.39 |
| 2016-07-21 |
insert source_ip 217.160.233.210 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-11 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-23 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-06-04 |
insert index_pages_linkeddomain t.co |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-05-05 |
delete index_pages_linkeddomain t.co |
| 2015-04-07 |
delete address SUITE G24 WATERFRONT STUDIOS 1 DOCK ROAD DOCKLANDS LONDON ENGLAND E16 1AH |
| 2015-04-07 |
insert address SUITE G24 WATERFRONT STUDIOS 1 DOCK ROAD DOCKLANDS LONDON E16 1AH |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-31 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
insert index_pages_linkeddomain t.co |
| 2014-10-24 |
delete address Suite 321 Coventry House, 1-3 Coventry Road, Ilford IG1 4QR |
| 2014-10-24 |
delete index_pages_linkeddomain t.co |
| 2014-09-07 |
delete address SUITE 321 1-3 COVENTRY ROAD ILFORD IG1 4QR |
| 2014-09-07 |
insert address SUITE G24 WATERFRONT STUDIOS 1 DOCK ROAD DOCKLANDS LONDON ENGLAND E16 1AH |
| 2014-09-07 |
update registered_address |
| 2014-08-15 |
insert address Suite G24
Waterfront Studios
1 Dock Road
Docklands
London E16 1AH |
| 2014-08-15 |
insert index_pages_linkeddomain t.co |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
SUITE 321 1-3 COVENTRY ROAD
ILFORD
IG1 4QR |
| 2014-04-07 |
delete address SUITE 321 1-3 COVENTRY ROAD ILFORD ENGLAND IG1 4QR |
| 2014-04-07 |
insert address SUITE 321 1-3 COVENTRY ROAD ILFORD IG1 4QR |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-17 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-11-17 |
delete index_pages_linkeddomain t.co |
| 2013-07-17 |
insert index_pages_linkeddomain t.co |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-03-18 |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDERJEET BHAMBHRA |
| 2013-02-19 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-02-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
28 ABBOTSFORD ROAD
ILFORD
ESSEX
IG3 9SL
UNITED KINGDOM |
| 2012-02-20 |
update statutory_documents CURREXT FROM 31/01/2012 TO 30/06/2012 |
| 2012-01-26 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MR. INDERJEET BHAMBHRA |
| 2011-02-02 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2010-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |