| AA |
Full accounts data made up to December 31, 2022
filed on: 26th, April 2023
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 30th, May 2022
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 12th, August 2021
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: July 31, 2020
filed on: 3rd, August 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 29th, July 2020
|
accounts |
Free Download
(20 pages)
|
| AP03 |
On February 19, 2020 - new secretary appointed
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 19, 2020 new director was appointed.
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on February 11, 2020
filed on: 11th, February 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 11, 2020
filed on: 11th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Registered office address changed from One Valentine Place London SE1 8QH to 2 Valentine Place London SE1 8QH on June 17, 2019
filed on: 17th, June 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 16, 2018
filed on: 31st, August 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 29th, August 2018
|
accounts |
Free Download
(16 pages)
|
| AP03 |
On March 29, 2018 - new secretary appointed
filed on: 4th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 29, 2018 new director was appointed.
filed on: 4th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 29, 2018
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on March 29, 2018
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 29th, August 2017
|
accounts |
Free Download
(14 pages)
|
| AP03 |
On April 5, 2017 - new secretary appointed
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 5, 2017 new director was appointed.
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 5, 2017
filed on: 5th, April 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 5, 2017
filed on: 5th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to August 27, 2015 with full list of members
filed on: 23rd, September 2015
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to August 27, 2014 with full list of members
filed on: 26th, September 2014
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2014
filed on: 2nd, September 2014
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On June 17, 2014 new director was appointed.
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 17, 2014
filed on: 17th, June 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on June 11, 2014. Old Address: , 44 Southampton Buildings Southampton Buildings, London, WC2A 1AP, England
filed on: 11th, June 2014
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on May 8, 2014. Old Address: , 3 Kenwood Road, Sheffield, South Yorkshire, S7 1NP, United Kingdom
filed on: 8th, May 2014
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, May 2014
|
resolution |
Free Download
(13 pages)
|
| AA01 |
Previous accounting period extended from March 31, 2013 to September 30, 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(1 page)
|
| CH01 |
On June 30, 2013 director's details were changed
filed on: 3rd, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 30, 2013 director's details were changed
filed on: 3rd, October 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to August 27, 2013 with full list of members
filed on: 3rd, October 2013
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: July 3, 2013
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 11th, June 2013
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, June 2013
|
resolution |
Free Download
(8 pages)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 10th, June 2013
|
resolution |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 28th, February 2013
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on January 31, 2013: 296.00 GBP
filed on: 28th, February 2013
|
capital |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, December 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to August 27, 2012 with full list of members
filed on: 1st, November 2012
|
annual return |
Free Download
(7 pages)
|
| SH01 |
Capital declared on July 10, 2012: 272.00 GBP
filed on: 23rd, July 2012
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on March 31, 2012: 198.00 GBP
filed on: 11th, July 2012
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 18th, May 2012
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On February 14, 2012 new director was appointed.
filed on: 14th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 14, 2012 new director was appointed.
filed on: 14th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 9, 2012 new director was appointed.
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On February 8, 2012 - new secretary appointed
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on February 7, 2012
filed on: 7th, February 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 7, 2012
filed on: 7th, February 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from August 31, 2012 to March 31, 2012
filed on: 7th, February 2012
|
accounts |
Free Download
(1 page)
|
| AP01 |
On October 17, 2011 new director was appointed.
filed on: 17th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 15, 2011
filed on: 15th, October 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to August 27, 2011 with full list of members
filed on: 23rd, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 26th, May 2011
|
accounts |
Free Download
(4 pages)
|
| CERTNM |
Company name changed lmg interactive LTDcertificate issued on 19/01/11
filed on: 19th, January 2011
|
change of name |
Free Download
(3 pages)
|
| SH01 |
Capital declared on December 31, 2010: 100.00 GBP
filed on: 13th, January 2011
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to August 27, 2010 with full list of members
filed on: 23rd, September 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On October 24, 2009 director's details were changed
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 3, 2009 new director was appointed.
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
| AP03 |
On November 2, 2009 - new secretary appointed
filed on: 2nd, November 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, August 2009
|
incorporation |
Free Download
(12 pages)
|