About

Registered Number: 03952843
Date of Incorporation: 21/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Based in London, Mdm Integration Ltd was setup in 2000, it's status is listed as "Active". We don't know the number of employees at Mdm Integration Ltd. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMNER, Michael John 21 March 2000 - 1
Secretary Name Appointed Resigned Total Appointments
SUMNER, Amanda Katherine 21 March 2000 - 1

Filing History

Document Type Date
CS01 - N/A 21 March 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 18 May 2019
AA - Annual Accounts 25 November 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 03 April 2017
AD01 - Change of registered office address 03 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 02 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 06 April 2015
CH01 - Change of particulars for director 06 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 06 April 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 19 April 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 27 December 2001
DISS40 - Notice of striking-off action discontinued 20 November 2001
363s - Annual Return 15 November 2001
287 - Change in situation or address of Registered Office 15 November 2001
GAZ1 - First notification of strike-off action in London Gazette 16 October 2001
RESOLUTIONS - N/A 13 September 2000
123 - Notice of increase in nominal capital 13 September 2000
287 - Change in situation or address of Registered Office 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
NEWINC - New incorporation documents 21 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.