Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2024-04-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-05-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
2022-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-04-07 |
delete address FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON ENGLAND EC1N 2HA |
2022-04-07 |
insert address FIRST FLOOR 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD |
2022-04-07 |
update registered_address |
2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
ENGLAND |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-08-29 |
2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-12-07 |
update account_ref_day 30 => 29 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
2020-11-30 |
update statutory_documents CURRSHO FROM 30/11/2019 TO 29/11/2019 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2020-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
2019-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
2019-11-05 |
update statutory_documents FIRST GAZETTE |
2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-12-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-10-30 |
update statutory_documents FIRST GAZETTE |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2017-02-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2017-02-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2017-01-20 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2017-01-07 |
delete address THE OLD CHURCH 48 VERULAM ROAD ST. ALBANS HERTFORDSHIRE AL3 4DH |
2017-01-07 |
insert address FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON ENGLAND EC1N 2HA |
2017-01-07 |
insert company_previous_name MACS MEDIA LIMITED |
2017-01-07 |
update name MACS MEDIA LIMITED => MACS MUSIC GROUP LIMITED |
2017-01-07 |
update registered_address |
2016-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
FIRST FLOOR THAVIES INN HOUSE HOLBORN CIRCUS
LONDON
EC1N 2HA
ENGLAND |
2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
THE OLD CHURCH 48 VERULAM ROAD
ST. ALBANS
HERTFORDSHIRE
AL3 4DH |
2016-12-19 |
update statutory_documents COMPANY NAME CHANGED MACS MEDIA LIMITED
CERTIFICATE ISSUED ON 19/12/16 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
2016-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-11-01 |
update statutory_documents FIRST GAZETTE |
2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
2015-11-25 |
update statutory_documents 06/11/15 FULL LIST |
2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-10 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-08-10 |
update accounts_next_due_date 2015-08-06 => 2016-08-31 |
2015-07-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address THE OLD CHURCH 48 VERULAM ROAD ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL3 4DH |
2014-12-07 |
insert address THE OLD CHURCH 48 VERULAM ROAD ST. ALBANS HERTFORDSHIRE AL3 4DH |
2014-12-07 |
insert sic_code 59200 - Sound recording and music publishing activities |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-11-06 |
2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
2014-11-19 |
update statutory_documents 06/11/14 FULL LIST |
2013-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |