| Name: |
MY MARKETING MIX LIMITED
YOSIEN BURKE CONSULTING LTD |
| Address: | 2 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU |
| Incorporation Date: | 2000-10-27 |
| date | name | form type |
| 2023-01-27 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TIERNEY | TM01 |
| 2023-01-24 | CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES | CS01 |
| 2022-02-25 | COMPANY NAME CHANGED JAMIE TIERNEY CREATIVE LIMITEDCERTIFICATE ISSUED ON 25/02/22 | CERTNM |
| 2022-05-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-13 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | CS01 |
| 2021-11-16 | PSC'S CHANGE OF PARTICULARS / MS YOSIEN BURKE / 01/01/2021 | PSC04 |
| 2021-06-02 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-15 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES | CS01 |
| 2021-11-16 | CESSATION OF JAMIE TIERNEY AS A PSC | PSC07 |
| 2020-07-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-23 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | CS01 |
| 2019-05-20 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-23 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | CS01 |
| 2018-01-25 | PSC'S CHANGE OF PARTICULARS / MS YOSIEN BURKE / 25/01/2018 | PSC04 |
| 2018-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MS YOSIEN BURKE / 25/01/2018 | CH01 |
| 2018-01-25 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | CS01 |
| 2018-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM250 HENDON WAYLONDONNW4 3NLENGLAND | AD01 |
| 2018-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TIERNEY / 25/01/2018 | CH01 |
| 2018-07-04 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-25 | PSC'S CHANGE OF PARTICULARS / MR JAMIE TIERNEY / 25/01/2018 | PSC04 |
| 2017-01-19 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROMTHE STUDIO 22 VERNON DRIVESTANMOREMIDDLESEXHA7 2BTENGLAND | AD01 |
| 2016-08-31 | APPOINTMENT TERMINATED, SECRETARY JAMIE TIERNEY | TM02 |
| 2016-02-01 | 11/01/16 FULL LIST | AR01 |
| 2016-09-07 | DIRECTOR APPOINTED MR JAMIE TIERNEY | AP01 |
| 2016-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / YOSIEN BURKE / 21/01/2016 | CH01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-21 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE TIERNEY / 21/07/2016 | CH03 |
| 2016-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / YOSIEN BURKE / 21/07/2016 | CH01 |
| 2016-07-21 | COMPANY NAME CHANGED MY MARKETING MIX LIMITEDCERTIFICATE ISSUED ON 21/07/16 | CERTNM |
| 2016-09-20 | 21/08/16 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2015-02-05 | 11/01/15 FULL LIST | AR01 |
| 2015-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROMHOPKIN THE HEATHLAVENHAM ROADGREAT WALDINGFIELD SUDBURYSUFFOLKCO10 0SA | AD01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / YOSIEN BURKE / 10/02/2015 | CH01 |
| 2014-02-06 | 11/01/14 FULL LIST | AR01 |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-30 | 11/01/13 FULL LIST | AR01 |
| 2012-01-16 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE TIERNEY / 11/01/2012 | CH03 |
| 2012-04-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | 11/01/12 FULL LIST | AR01 |
| 2012-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / YOSIEN BURKE / 11/01/2012 | CH01 |
| 2011-01-24 | 11/01/11 FULL LIST | AR01 |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / YOSIEN BURKE / 12/01/2010 | CH01 |
| 2010-02-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-12-02 | COMPANY NAME CHANGED PANICO LONDON LIMITEDCERTIFICATE ISSUED ON 02/12/10 | CERTNM |
| 2010-01-12 | 11/01/10 FULL LIST | AR01 |
| 2009-02-09 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-08 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-15 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-01 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-08 04:00:26