About

Registered Number: 08052127
Date of Incorporation: 01/05/2012 (12 years and 11 months ago)
Company Status: Active
Registered Address: Suite D The Business Centre,, Faringdon Avenue, Romford, Essex, RM3 8EN,

 

Markets Media Europe Ltd was founded on 01 May 2012 and are based in Romford in Essex. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Galvin, Carl Scott, Rycott, Ian Vincent Peter, Rycott, Lucie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALVIN, Carl Scott 31 March 2014 - 1
RYCOTT, Ian Vincent Peter 01 May 2012 - 1
RYCOTT, Lucie 31 March 2014 21 August 2020 1

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 28 August 2020
TM01 - Termination of appointment of director 24 August 2020
CS01 - N/A 21 August 2020
CH01 - Change of particulars for director 21 August 2020
CH01 - Change of particulars for director 21 August 2020
CH01 - Change of particulars for director 21 August 2020
PSC07 - N/A 21 August 2020
PSC07 - N/A 21 August 2020
PSC07 - N/A 21 August 2020
PSC01 - N/A 21 August 2020
RESOLUTIONS - N/A 31 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 June 2019
AA01 - Change of accounting reference date 12 March 2019
AA - Annual Accounts 27 February 2019
SH03 - Return of purchase of own shares 11 January 2019
CS01 - N/A 09 May 2018
CH01 - Change of particulars for director 09 May 2018
PSC04 - N/A 09 May 2018
SH10 - Notice of particulars of variation of rights attached to shares 27 March 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 19 June 2017
CH01 - Change of particulars for director 19 June 2017
CH01 - Change of particulars for director 19 June 2017
CH01 - Change of particulars for director 19 June 2017
SH03 - Return of purchase of own shares 01 June 2017
AD01 - Change of registered office address 15 May 2017
AA01 - Change of accounting reference date 02 May 2017
AA - Annual Accounts 02 May 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 23 February 2016
SH01 - Return of Allotment of shares 01 July 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 07 May 2015
AA01 - Change of accounting reference date 05 February 2015
AR01 - Annual Return 04 June 2014
SH01 - Return of Allotment of shares 30 May 2014
AP01 - Appointment of director 30 May 2014
AP01 - Appointment of director 30 May 2014
SH01 - Return of Allotment of shares 30 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 15 July 2013
AD01 - Change of registered office address 10 June 2013
NEWINC - New incorporation documents 01 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.