| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name MACCORMACK MEDIA CONSULTANCY LIMITED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update name MACCORMACK MEDIA CONSULTANCY LIMITED => THREEFOLD MEDIA LIMITED |
| 2024-03-16 |
insert about_pages_linkeddomain threefoldmedia.com |
| 2024-03-16 |
insert index_pages_linkeddomain threefoldmedia.com |
| 2024-03-16 |
insert service_pages_linkeddomain threefoldmedia.com |
| 2023-10-09 |
update statutory_documents COMPANY NAME CHANGED MACCORMACK MEDIA CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 09/10/23 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-04 |
delete email li..@maccormackmedia.co.uk |
| 2023-01-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MISS FAYE ELIZABETH RICHARDS |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MISS MAXINE XANTHE EDWARDE |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH CATHERINE BERWICK |
| 2021-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CATHERINE BERWICK |
| 2021-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYE ELIZABETH RICHARDS |
| 2021-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE XANTHE EDWARDE |
| 2021-12-14 |
update statutory_documents CESSATION OF SHEENA MACCORMACK AS A PSC |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA MACCORMACK |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLMES |
| 2021-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHEENA MACCORMACK / 24/06/2021 |
| 2021-07-12 |
update statutory_documents CESSATION OF CHRISTOPHER HOLMES AS A PSC |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLMES / 06/04/2016 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-16 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-07 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address SUITE 1 TOWER COURT HORNS LANE PRINCES RISBOROUGH BUCKINGHAMSHIRE UNITED KINGDOM HP27 0AJ |
| 2014-06-07 |
insert address SUITE 1 TOWER COURT HORNS LANE PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-01 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-24 |
delete address SUNSET LODGE 36 HIGH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE UNITED KINGDOM HP27 0AX |
| 2013-06-24 |
insert address SUITE 1 TOWER COURT HORNS LANE PRINCES RISBOROUGH BUCKINGHAMSHIRE UNITED KINGDOM HP27 0AJ |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-24 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
SUNSET LODGE 36 HIGH STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AX
UNITED KINGDOM |
| 2012-09-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-09 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEENA JOANNA MACCORMACK / 28/04/2010 |
| 2010-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WAKEFIELD HOLMES / 28/04/2010 |
| 2010-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2010 FROM
TROJAN HOUSE
34 ARCADIA AVENUE
LONDON
N3 2JU |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/05 FROM:
39C HIGHBURY PLACE
LONDON
N5 1QP |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-29 |
update statutory_documents S252 DISP LAYING ACC 30/07/03 |
| 2003-08-29 |
update statutory_documents S366A DISP HOLDING AGM 30/07/03 |
| 2003-08-29 |
update statutory_documents S386 DISP APP AUDS 30/07/03 |
| 2003-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM:
31 HIGHBURY PARK
LONDON
MIDDLESEX
N5 1TH |
| 2003-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |