| Date | Description |
|---|
| 2024-04-13 |
delete otherexecutives Simon Newton |
| 2024-04-13 |
insert managingdirector Simon Newton |
| 2024-04-13 |
delete address The White House, 53-55 High Street, Egham, Surrey TW20 9EX |
| 2024-04-13 |
insert person Ben Josephs-Franks |
| 2024-04-13 |
insert person James Armstrong |
| 2024-04-13 |
insert person Naomi Morgan-Tolworthy |
| 2024-04-13 |
insert person Will Avery |
| 2024-04-13 |
update person_title Lisa Russell: Helpdesk Coordinator => Helpdesk Co - Ordinator |
| 2024-04-13 |
update person_title Simon Newton: Director => Managing Director |
| 2024-04-13 |
update person_title Sophie Baker: Staff Member => Accounts / Purchasing & Credit Control |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE ELLEN NEWTON |
| 2023-04-07 |
delete address THE WHITE HOUSE 53-55 HIGH STREET EGHAM SURREY TW20 9EX |
| 2023-04-07 |
insert address BARN STUDIOS GATEROUNDS PARKGATE ROAD NEWDIGATE SURREY UNITED KINGDOM RH5 5AJ |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 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 => 2023-12-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update person_title Rebecca Atkin: SAM Administrator => Office Manager |
| 2023-03-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-12-18 |
delete address 53 High St, Egham, Surrey, TW20 9EX |
| 2022-12-18 |
insert address Arena Business Centre, Building B, Watchmoor Park, Riverside Way, Camberley, GU15 3YL |
| 2022-12-18 |
insert address Building B, Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
THE WHITE HOUSE 53-55 HIGH STREET
EGHAM
SURREY
TW20 9EX |
| 2022-11-16 |
delete address The White House, 53 High St, Egham TW20 9EX |
| 2022-11-16 |
delete index_pages_linkeddomain mmdweb.co.uk |
| 2022-11-16 |
delete source_ip 35.204.181.134 |
| 2022-11-16 |
insert address 53 High St, Egham, Surrey, TW20 9EX |
| 2022-11-16 |
insert index_pages_linkeddomain whitespace.studio |
| 2022-11-16 |
insert source_ip 52.212.13.106 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-08 |
update statutory_documents ALTER ARTICLES 24/05/2022 |
| 2022-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ELLEN NEWTON |
| 2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES NEWTON / 24/05/2022 |
| 2022-06-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON NEWTON / 24/05/2022 |
| 2022-06-06 |
update statutory_documents CESSATION OF JOANNE ELLEN NEWTON AS A PSC |
| 2022-06-01 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 750 |
| 2022-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ELLEN NEWTON |
| 2022-05-31 |
update statutory_documents CESSATION OF KEVIN GRUBB AS A PSC |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GRUBB |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN GRUBB |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-06-26 |
delete source_ip 35.197.238.84 |
| 2021-06-26 |
insert source_ip 35.204.181.134 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-20 |
delete about_pages_linkeddomain massmediadesign.co.uk |
| 2020-06-20 |
delete casestudy_pages_linkeddomain massmediadesign.co.uk |
| 2020-06-20 |
delete contact_pages_linkeddomain massmediadesign.co.uk |
| 2020-06-20 |
delete index_pages_linkeddomain massmediadesign.co.uk |
| 2020-06-20 |
delete partner_pages_linkeddomain massmediadesign.co.uk |
| 2020-06-20 |
delete service_pages_linkeddomain massmediadesign.co.uk |
| 2020-06-20 |
delete terms_pages_linkeddomain massmediadesign.co.uk |
| 2020-06-20 |
insert about_pages_linkeddomain mmdweb.co.uk |
| 2020-06-20 |
insert casestudy_pages_linkeddomain mmdweb.co.uk |
| 2020-06-20 |
insert contact_pages_linkeddomain mmdweb.co.uk |
| 2020-06-20 |
insert index_pages_linkeddomain mmdweb.co.uk |
| 2020-06-20 |
insert partner_pages_linkeddomain mmdweb.co.uk |
| 2020-06-20 |
insert service_pages_linkeddomain mmdweb.co.uk |
| 2020-06-20 |
insert terms_pages_linkeddomain mmdweb.co.uk |
| 2020-06-08 |
update account_ref_day 28 => 31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-28 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents PREVEXT FROM 28/03/2020 TO 31/03/2020 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
delete source_ip 104.155.56.140 |
| 2019-08-13 |
insert source_ip 35.197.238.84 |
| 2019-07-13 |
insert person Vicky Smith |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-22 => 2019-12-28 |
| 2019-03-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-22 |
| 2018-12-22 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-10-31 |
update person_title Danielle Berry: CLIENT ACCOUNT MANAGER => SENIOR ACCOUNT MANAGER |
| 2018-09-27 |
delete person Danielle Stevens |
| 2018-09-27 |
insert person Danielle Berry |
| 2018-04-20 |
update person_description Danielle Stevens => Danielle Stevens |
| 2018-04-20 |
update person_title Danielle Stevens: SENIOR CLIENT ACCOUNT MANAGER; KEY STAFF Member => CLIENT ACCOUNT MANAGER |
| 2018-03-15 |
insert person Katie Journet |
| 2018-03-15 |
update person_description Danielle Stevens => Danielle Stevens |
| 2018-03-15 |
update person_title Danielle Stevens: CLIENT ACCOUNT MANAGER => SENIOR CLIENT ACCOUNT MANAGER; KEY STAFF Member |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 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 2017-12-29 => 2018-12-29 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update website_status EmptyPage => OK |
| 2017-11-22 |
delete source_ip 184.168.47.225 |
| 2017-11-22 |
insert source_ip 104.155.56.140 |
| 2017-03-31 |
update website_status FlippedRobots => EmptyPage |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-03-06 |
update website_status OK => FlippedRobots |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-22 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-27 |
update website_status FlippedRobots => OK |
| 2015-05-27 |
delete source_ip 31.24.109.142 |
| 2015-05-27 |
insert registration_number 04675573 |
| 2015-05-27 |
insert source_ip 184.168.47.225 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-27 |
update website_status OK => FlippedRobots |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-23 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-20 |
delete contact_pages_linkeddomain google.com |
| 2014-07-17 |
delete source_ip 159.253.208.88 |
| 2014-07-17 |
insert source_ip 31.24.109.142 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-24 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-05 |
delete index_pages_linkeddomain computerweekly.com |
| 2013-12-05 |
insert alias Riven Associates Limited |
| 2013-10-14 |
delete index_pages_linkeddomain dailyrecord.co.uk |
| 2013-10-14 |
insert index_pages_linkeddomain computerweekly.com |
| 2013-09-19 |
delete index_pages_linkeddomain t.co |
| 2013-09-19 |
insert index_pages_linkeddomain dailyrecord.co.uk |
| 2013-08-24 |
insert index_pages_linkeddomain t.co |
| 2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-24 => 2013-12-29 |
| 2013-06-25 |
update account_ref_day 30 => 29 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2013-06-24 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-24 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-05-29 |
update website_status OK => DNSError |
| 2013-05-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-03-25 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-03-24 |
update statutory_documents PREVSHO FROM 30/03/2012 TO 29/03/2012 |
| 2013-02-06 |
update website_status OK |
| 2013-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-24 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-05-04 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-24 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAROLD GRUBB / 24/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES NEWTON / 24/02/2010 |
| 2010-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN HAROLD GRUBB / 24/02/2010 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM
THE WHITE HOUSE
52-53 HIGH STREET
EGHAM
SURREY
TW20 9EX |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008 |
| 2007-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/07 FROM:
25A-27A THE PRECINCT
HIGH STREET
EGHAM
SURREY TW20 9HN |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/03 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2003-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |