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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
- Company Name (english)
- MDM Group Limited
- 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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
-
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
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
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
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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
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
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
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
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
-
legacy (2007-02-14) - 395
-
legacy (2007-07-23) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-11-26) - 288b
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legacy (2007-12-27) - 288a
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
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
-
legacy (2004-06-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-26) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-06-26) - 363s
-
legacy (2003-05-30) - 288b
-
legacy (2003-03-14) - 288a
-
legacy (2003-03-14) - 288b
-
legacy (2003-06-25) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-02) - AA
-
legacy (2002-02-28) - 288c
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legacy (2002-06-25) - 363s
-
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
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 288b
-
legacy (2001-01-12) - 288b
-
legacy (2001-01-28) - 288a
-
legacy (2001-01-12) - 288a
-
legacy (2001-02-20) - 88(2)R
-
legacy (2001-01-12) - 363s
-
legacy (2001-02-20) - 395
-
legacy (2001-02-27) - 155(6)b
-
legacy (2001-12-10) - 363s
-
auditors-resignation-company (2001-05-03) - AUD
-
resolution (2001-03-14) - RESOLUTIONS
-
legacy (2001-02-21) - 88(2)R
-
legacy (2001-02-27) - 395
-
legacy (2001-03-08) - 155(6)b
-
resolution (2001-02-27) - RESOLUTIONS
-
legacy (2001-02-27) - 155(6)a
keyboard_arrow_right 2000
-
legacy (2000-09-08) - 288a
-
legacy (2000-09-08) - 288b
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accounts-with-accounts-type-full-group (2000-11-02) - AA
-
legacy (2000-10-09) - 395
-
legacy (2000-11-13) - 88(3)
-
legacy (2000-12-13) - 288b
-
legacy (2000-11-13) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-23) - AA
-
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
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
-
legacy (1998-09-15) - 395
-
legacy (1998-11-26) - 363s
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
-
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
-
legacy (1997-11-07) - 363s
-
resolution (1997-12-02) - RESOLUTIONS
-
memorandum-articles (1997-12-02) - MEM/ARTS
-
legacy (1997-12-16) - 225
keyboard_arrow_right 1996
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memorandum-articles (1996-04-18) - MEM/ARTS
-
legacy (1996-04-18) - 288
-
legacy (1996-04-18) - 122
-
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
-
legacy (1996-04-25) - 288
-
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
keyboard_arrow_right 1995
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incorporation-company (1995-10-04) - NEWINC