AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Blue Fin Building 3rd Floor 110 Southwark Street London SE1 0SU on Tuesday 30th April 2024
filed on: 30th, April 2024
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed mdc partners uk holdings LIMITEDcertificate issued on 07/03/24
filed on: 7th, March 2024
| change of name
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, January 2024
| accounts
|
Free Download
(29 pages)
|
AD02 |
Location of register of charges has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date
filed on: 12th, June 2023
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, April 2023
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 8th, April 2023
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Friday 24th March 2023 director's details were changed
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
CH01 |
On Friday 10th June 2022 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, January 2022
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Monday 2nd August 2021
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd August 2021.
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
1.17 GBP is the capital in company's statement on Monday 26th July 2021
filed on: 12th, August 2021
| capital
|
Free Download
(4 pages)
|
MR04 |
Charge 091167090002 satisfaction in full.
filed on: 29th, July 2021
| mortgage
|
Free Download
(4 pages)
|
CH01 |
On Saturday 1st May 2021 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st May 2021 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st May 2021 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 11th, May 2021
| accounts
|
Free Download
(25 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 23rd, December 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Thursday 4th June 2020.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th August 2019
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, December 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, December 2019
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 5th, July 2019
| accounts
|
Free Download
(24 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, April 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, April 2019
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Monday 4th September 2017 director's details were changed
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 8th, January 2017
| accounts
|
Free Download
(19 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, December 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, December 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 24th June 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 17th, November 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, July 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to Saturday 4th July 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, July 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge 091167090002, created on Wednesday 8th July 2015
filed on: 9th, July 2015
| mortgage
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 091167090001, created on Wednesday 8th July 2015
filed on: 9th, July 2015
| mortgage
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd June 2015
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd June 2015.
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
filed on: 27th, March 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Friday 31st July 2015.
filed on: 15th, July 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th July 2014
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, July 2014
| incorporation
|
Free Download
(36 pages)
|