About

Registered Number: 06116303
Date of Incorporation: 19/02/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 14 Buckingham Street, London, WC2N 6DF,

 

Media Relations Management Ltd was registered on 19 February 2007 and are based in London. We don't know the number of employees at this business. This company has 4 directors listed as Appleyard, David Andrew, Boakes, Nicholas Edward, Richards, Michael David, Wheat, Richard Graham in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEYARD, David Andrew 19 February 2007 - 1
BOAKES, Nicholas Edward 08 February 2019 - 1
RICHARDS, Michael David 11 October 2018 - 1
WHEAT, Richard Graham 19 February 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 22 November 2019
AD01 - Change of registered office address 01 October 2019
RP04SH01 - N/A 29 March 2019
CS01 - N/A 06 March 2019
AP01 - Appointment of director 15 February 2019
SH01 - Return of Allotment of shares 29 October 2018
RESOLUTIONS - N/A 29 October 2018
AP01 - Appointment of director 24 October 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 10 November 2017
CH01 - Change of particulars for director 15 August 2017
CS01 - N/A 22 February 2017
AD01 - Change of registered office address 09 February 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 16 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 29 February 2012
SH01 - Return of Allotment of shares 14 October 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 29 February 2008
CERTNM - Change of name certificate 15 June 2007
225 - Change of Accounting Reference Date 20 March 2007
287 - Change in situation or address of Registered Office 20 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.