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MDM GROUP LIMITED - C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 03110031
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Resolve Advisory Limited
- 22 York Buildings
- London
- WC2N 6JU C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-04
- Dissolved on
- 2021-07-15
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Technicolor Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DMWSL 168 LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
✓
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MDM GROUP LIMITED Company Description
- MDM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03110031. Its current trading status is "closed". It was registered 1995-10-04. It was previously called DMWSL 168 LIMITED. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 2016-12-31.It can be contacted at C/o Resolve Advisory Limited .
Get MDM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mdm Group Limited - C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
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https://www.kompany.co.uk/p/uk/03110031#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03110031#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03110031#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-07-15) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-08) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2021-04-15) - LIQ13
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-24) - LIQ03
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-01-05) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-01-05) - 600
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resolution (2019-01-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
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appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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mortgage-satisfy-charge-full (2018-03-06) - MR04
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change-person-secretary-company-with-change-date (2018-03-19) - CH03
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change-person-director-company-with-change-date (2018-03-19) - CH01
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change-person-director-company-with-change-date (2018-06-29) - CH01
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change-person-director-company-with-change-date (2018-07-02) - CH01
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
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confirmation-statement-with-updates (2018-07-09) - CS01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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resolution (2018-09-28) - RESOLUTIONS
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legacy (2018-09-28) - SH20
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legacy (2018-09-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-28) - SH19
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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accounts-amended-with-accounts-type-full (2017-03-06) - AAMD
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-22) - AA
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resolution (2015-01-02) - RESOLUTIONS
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resolution (2015-01-16) - RESOLUTIONS
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memorandum-articles (2015-03-12) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-19) - AD01
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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mortgage-satisfy-charge-full (2014-12-24) - MR04
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accounts-with-accounts-type-full (2014-09-16) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-08-26) - RP04
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resolution (2011-08-30) - RESOLUTIONS
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legacy (2011-08-30) - CAP-SS
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legacy (2011-08-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-08-30) - SH19
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legacy (2011-09-08) - MG01
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resolution (2011-09-15) - RESOLUTIONS
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memorandum-articles (2011-09-15) - MEM/ARTS
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appoint-person-secretary-company-with-name (2011-12-07) - AP03
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termination-secretary-company-with-name (2011-12-07) - TM02
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legacy (2011-09-06) - MG02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-full (2009-05-21) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-07-10) - 363a
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auditors-resignation-company (2008-09-19) - AUD
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keyboard_arrow_right 2007
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legacy (2007-02-10) - 403a
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legacy (2007-02-20) - 155(6)a
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legacy (2007-02-20) - 155(6)b
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resolution (2007-02-23) - RESOLUTIONS
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legacy (2007-02-14) - 395
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legacy (2007-07-23) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-26) - 288b
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legacy (2007-12-27) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-12) - AA
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legacy (2006-07-12) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-07-21) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-06-24) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-26) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-06-26) - 363s
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legacy (2003-05-30) - 288b
-
legacy (2003-03-14) - 288a
-
legacy (2003-03-14) - 288b
-
legacy (2003-06-25) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-02) - AA
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legacy (2002-02-28) - 288c
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legacy (2002-06-25) - 363s
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legacy (2002-09-23) - 403a
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accounts-with-accounts-type-full (2002-06-27) - AA
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miscellaneous (2002-11-19) - MISC
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keyboard_arrow_right 2001
-
legacy (2001-02-19) - 288b
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legacy (2001-01-12) - 288b
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legacy (2001-01-28) - 288a
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legacy (2001-01-12) - 288a
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legacy (2001-02-20) - 88(2)R
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legacy (2001-01-12) - 363s
-
legacy (2001-02-20) - 395
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legacy (2001-02-27) - 155(6)b
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legacy (2001-12-10) - 363s
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auditors-resignation-company (2001-05-03) - AUD
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resolution (2001-03-14) - RESOLUTIONS
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legacy (2001-02-21) - 88(2)R
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legacy (2001-02-27) - 395
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legacy (2001-03-08) - 155(6)b
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resolution (2001-02-27) - RESOLUTIONS
-
legacy (2001-02-27) - 155(6)a
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keyboard_arrow_right 2000
-
legacy (2000-09-08) - 288a
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legacy (2000-09-08) - 288b
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-10-09) - 395
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legacy (2000-11-13) - 88(3)
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legacy (2000-12-13) - 288b
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legacy (2000-11-13) - 88(2)R
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-23) - AA
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legacy (1999-11-30) - 363s
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legacy (1999-11-08) - 288a
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accounts-with-accounts-type-full-group (1999-04-30) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-11) - 288a
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accounts-with-accounts-type-full-group (1998-04-09) - AA
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legacy (1998-09-15) - 395
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legacy (1998-11-26) - 363s
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keyboard_arrow_right 1997
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gazette-notice-compulsary (1997-04-08) - GAZ1
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legacy (1997-04-24) - 363b
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gazette-filings-brought-up-to-date (1997-04-29) - DISS40
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legacy (1997-06-22) - 225
-
legacy (1997-07-15) - 123
-
legacy (1997-07-15) - 122
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resolution (1997-07-15) - RESOLUTIONS
-
legacy (1997-07-15) - 288a
-
legacy (1997-07-21) - 395
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memorandum-articles (1997-07-23) - MEM/ARTS
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legacy (1997-11-07) - 363s
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resolution (1997-12-02) - RESOLUTIONS
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memorandum-articles (1997-12-02) - MEM/ARTS
-
legacy (1997-12-16) - 225
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keyboard_arrow_right 1996
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memorandum-articles (1996-04-18) - MEM/ARTS
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legacy (1996-04-18) - 288
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legacy (1996-04-18) - 122
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legacy (1996-04-18) - 123
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resolution (1996-04-25) - RESOLUTIONS
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certificate-change-of-name-company (1996-04-19) - CERTNM
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legacy (1996-04-25) - 288
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legacy (1996-05-14) - 287
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legacy (1996-11-25) - 288a
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legacy (1996-04-18) - 88(2)R
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keyboard_arrow_right 1995
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incorporation-company (1995-10-04) - NEWINC
