| Name: |
MACCORMACK MEDIA CONSULTANCY LIMITED
MACCORMACK MEDIA CONSULTANCY LTD |
| Address: | SUITE 1 TOWER COURT, HORNS LANE, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AJ |
| Incorporation Date: | 2003-04-29 |
| date | name | form type |
| 2023-01-05 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-05-31 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | CS01 |
| 2021-05-13 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES | CS01 |
| 2021-12-14 | DIRECTOR APPOINTED MISS MAXINE XANTHE EDWARDE | AP01 |
| 2021-12-14 | DIRECTOR APPOINTED MRS ELIZABETH CATHERINE BERWICK | AP01 |
| 2021-07-12 | CESSATION OF CHRISTOPHER HOLMES AS A PSC | PSC07 |
| 2021-07-12 | PSC'S CHANGE OF PARTICULARS / MS SHEENA MACCORMACK / 24/06/2021 | PSC04 |
| 2021-12-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE XANTHE EDWARDE | PSC01 |
| 2021-07-19 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLMES | TM02 |
| 2021-05-04 | CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES | CS01 |
| 2021-12-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CATHERINE BERWICK | PSC01 |
| 2021-12-14 | APPOINTMENT TERMINATED, DIRECTOR SHEENA MACCORMACK | TM01 |
| 2021-12-14 | DIRECTOR APPOINTED MISS FAYE ELIZABETH RICHARDS | AP01 |
| 2021-12-14 | CESSATION OF SHEENA MACCORMACK AS A PSC | PSC07 |
| 2021-09-20 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-05 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYE ELIZABETH RICHARDS | PSC01 |
| 2020-05-13 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | CS01 |
| 2019-09-12 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-16 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | CS01 |
| 2018-05-02 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | CS01 |
| 2018-09-21 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-02 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLMES / 06/04/2016 | PSC04 |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | CS01 |
| 2017-09-22 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-10 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-16 | 29/04/16 FULL LIST | AR01 |
| 2015-05-07 | 29/04/15 FULL LIST | AR01 |
| 2015-12-14 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 29/04/14 FULL LIST | AR01 |
| 2014-06-26 | 30/04/14 TOTAL EXEMPTION FULL | AA |
| 2013-05-24 | 29/04/13 FULL LIST | AR01 |
| 2012-09-05 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2012-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROMSUNSET LODGE 36 HIGH STREETPRINCES RISBOROUGHBUCKINGHAMSHIREHP27 0AXUNITED KINGDOM | AD01 |
| 2012-05-09 | 29/04/12 FULL LIST | AR01 |
| 2012-01-17 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-09 | 29/04/11 FULL LIST | AR01 |
| 2011-01-26 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA JOANNA MACCORMACK / 28/04/2010 | CH01 |
| 2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WAKEFIELD HOLMES / 28/04/2010 | CH03 |
| 2010-06-03 | 29/04/10 FULL LIST | AR01 |
| 2010-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROMTROJAN HOUSE34 ARCADIA AVENUELONDONN3 2JU | AD01 |
| 2009-05-06 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-28 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-08 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-05-08 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-05-11 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-11-14 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM:39C HIGHBURY PLACELONDONN5 1QP | 287 |
| 2005-05-09 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-05-27 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | 363a |
| 2003-11-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-08-29 | S252 DISP LAYING ACC 30/07/03 | ELRES |
| 2003-08-12 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM:31 HIGHBURY PARKLONDONMIDDLESEXN5 1TH | 287 |
| 2003-11-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-08-29 | S386 DISP APP AUDS 30/07/03 | ELRES |
| 2003-08-29 | S366A DISP HOLDING AGM 30/07/03 | ELRES |
Last update: 2024-12-11 14:01:41