Mundocom UK Limited

Company Name	Mundocom UK Limited
Company Status	Dissolved
Company Number	02882166
Category	Private Limited Company
Incorporation Date	20 December 1993(30 years, 4 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jean Francois Valent
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	06 December 2007(13 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 05 November 2019)
Role	CEO
Country of Residence	France
Correspondence Address	Pembroke Building Avonmore Road Avonmore Road London W14 8DG

Director Name	Laurence Ferry
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	07 May 2009(15 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 05 November 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Closed
Appointed	07 April 2015(21 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 November 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Morgan Alexander Cox
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2015(21 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 November 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Martin Hayland Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2001)
Role	Financial Director
Correspondence Address	56 St Margarets Grove Twickenham London TW1 1JG

Director Name	Mark Frederick Heaton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 1998)
Role	Deputy Chairman
Correspondence Address	Ampney St Mary Manor Cirencester Gloucestershire GL7 5SP Wales

Director Name	Stephen John Gatfield
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1997)
Role	Chief Executive Officer
Correspondence Address	41 Peel Street London W8 7PA

Director Name	Geoffrey Charley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Head Of Studio
Correspondence Address	8 Larkfield Road Richmond Surrey TW9 2PF

Director Name	Brian John Manley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 30 April 2009)
Role	Managing Director
Correspondence Address	The Limes Rectory Road Bacton Stowmarket Suffolk IP14 4LE

Secretary Name	Martin Hayland Jones
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2001)
Role	Financial Controller
Correspondence Address	56 St Margarets Grove Twickenham London TW1 1JG

Director Name	Dennis John Regan
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Role	Accountant
Correspondence Address	27 Sloane Avenue London SW3 3JB

Director Name	Nicolas Frederich Brien
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2001)
Role	Chief Executive Officer
Correspondence Address	38 Bovingdon Road London SW6 2AP

Director Name	Mr Stephen Fennemore
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 December 2007)
Role	Business Executive
Correspondence Address	Second Floor Flat 144 Shirland Road London W9 2BT

Director Name	Dennis John Regan
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2003)
Role	Non Executive Director
Correspondence Address	27 Sloane Avenue London SW3 3JB

Director Name	Darren Neill Norkett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 06 December 2007)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	85 Rosebery Road Muswell Hill London N10 2LD

Secretary Name	Darren Neill Norkett
Nationality	British
Status	Resigned
Appointed	30 November 2001(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 19 December 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	85 Rosebery Road Muswell Hill London N10 2LD

Director Name	Bruce Terry Haines
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 October 2007)
Role	Group Chief Executive
Correspondence Address	31 Knox Street London W1H 1FS

Director Name	John Hodges
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 December 2007)
Role	Company Director
Correspondence Address	1 Warwick House Windsor Way London W14 0UQ

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(12 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	06 October 2006(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Director Name	Christian Deroche
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2007(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2009)
Role	Ww Cfo
Correspondence Address	72 Rue De La Pompe Paris 75016 France

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(16 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(17 years, 3 months after company formation)
Appointment Duration	10 months (resigned 07 February 2012)
Role	Company Director
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W14 8HQ

Secretary Name	Raj Basran
Status	Resigned
Appointed	07 February 2012(18 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Gillian Walls Eckley
Status	Resigned
Appointed	17 May 2012(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W14 8HQ

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W14 8HQ

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(23 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 1994)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 December 1994)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	prodigious.com
Telephone	020 72555100
Telephone region	London

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mms Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,359,000
Net Worth	-£2,868,000
Current Liabilities	£4,600,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
8 August 2019	Application to strike the company off the register (3 pages)
16 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR on 20 February 2019 (1 page)
14 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
1 November 2018	Full accounts made up to 31 December 2017 (24 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (24 pages)
18 August 2017	Full accounts made up to 31 December 2016 (24 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (23 pages)
23 September 2016	Full accounts made up to 31 December 2015 (23 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (7 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (7 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (7 pages)
2 July 2015	Full accounts made up to 31 December 2014 (21 pages)
2 July 2015	Full accounts made up to 31 December 2014 (21 pages)
7 May 2015	Appointment of Mr Morgan Alexander Cox as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Morgan Alexander Cox as a director on 7 May 2015 (2 pages)
7 May 2015	Registered office address changed from Warwick Building Kensington Village Avonmore Road London W14 8HQ to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Warwick Building Kensington Village Avonmore Road London W14 8HQ to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Warwick Building Kensington Village Avonmore Road London W14 8HQ to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 7 May 2015 (1 page)
7 May 2015	Appointment of Mr Morgan Alexander Cox as a director on 7 May 2015 (2 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
9 July 2014	Full accounts made up to 31 December 2013 (21 pages)
9 July 2014	Full accounts made up to 31 December 2013 (21 pages)
26 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
26 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (1 page)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (1 page)
2 December 2013	Auditor's resignation (2 pages)
2 December 2013	Auditor's resignation (2 pages)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
17 September 2013	Auditor's resignation (2 pages)
17 September 2013	Auditor's resignation (2 pages)
30 July 2013	Full accounts made up to 31 December 2012 (19 pages)
30 July 2013	Full accounts made up to 31 December 2012 (19 pages)
30 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 31 December 2011 (18 pages)
3 July 2012	Full accounts made up to 31 December 2011 (18 pages)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary (1 page)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary (1 page)
8 February 2012	Appointment of Raj Basran as a secretary (1 page)
8 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
8 February 2012	Appointment of Raj Basran as a secretary (1 page)
8 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
6 July 2011	Full accounts made up to 31 December 2010 (17 pages)
6 July 2011	Full accounts made up to 31 December 2010 (17 pages)
13 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
13 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
13 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
13 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
30 July 2010	Full accounts made up to 31 December 2009 (16 pages)
30 July 2010	Full accounts made up to 31 December 2009 (16 pages)
17 December 2009	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 December 2009 (1 page)
17 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Laurence Ferry on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 December 2009 (1 page)
17 December 2009	Director's details changed for Jean Francois Valent on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 December 2009 (1 page)
17 December 2009	Director's details changed for Jean Francois Valent on 1 October 2009 (2 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Director's details changed for Jean Francois Valent on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Laurence Ferry on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Director's details changed for Laurence Ferry on 1 October 2009 (2 pages)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2009	Memorandum and Articles of Association (43 pages)
20 October 2009	Memorandum and Articles of Association (43 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2009	Director appointed laurence ferry (3 pages)
4 June 2009	Director appointed laurence ferry (3 pages)
7 May 2009	Appointment terminated director christian deroche (1 page)
7 May 2009	Appointment terminated director brian manley (1 page)
7 May 2009	Appointment terminated director brian manley (1 page)
7 May 2009	Appointment terminated director christian deroche (1 page)
2 January 2009	Director's change of particulars / brian manley / 01/01/2008 (1 page)
2 January 2009	Director's change of particulars / brian manley / 01/01/2008 (1 page)
2 January 2009	Return made up to 08/12/08; full list of members (4 pages)
2 January 2009	Return made up to 08/12/08; full list of members (4 pages)
23 June 2008	Full accounts made up to 31 December 2007 (17 pages)
23 June 2008	Full accounts made up to 31 December 2007 (17 pages)
22 January 2008	Memorandum and Articles of Association (52 pages)
22 January 2008	Memorandum and Articles of Association (52 pages)
18 January 2008	Full accounts made up to 31 December 2006 (18 pages)
18 January 2008	Full accounts made up to 31 December 2006 (18 pages)
17 January 2008	Company name changed stars digital LIMITED\certificate issued on 17/01/08 (2 pages)
17 January 2008	Company name changed stars digital LIMITED\certificate issued on 17/01/08 (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Return made up to 08/12/07; full list of members (3 pages)
10 January 2008	Return made up to 08/12/07; full list of members (3 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (3 pages)
20 December 2007	New director appointed (3 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
18 February 2007	Director's particulars changed (1 page)
18 February 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2006	Full accounts made up to 31 December 2005 (17 pages)
25 October 2006	Full accounts made up to 31 December 2005 (17 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
25 July 2006	Amended full accounts made up to 31 December 2004 (17 pages)
25 July 2006	Amended full accounts made up to 31 December 2004 (17 pages)
24 February 2006	Return made up to 08/12/05; full list of members (7 pages)
24 February 2006	Return made up to 08/12/05; full list of members (7 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
17 February 2005	Return made up to 08/12/04; full list of members (9 pages)
17 February 2005	Return made up to 08/12/04; full list of members (9 pages)
14 February 2005	Location of register of members (1 page)
14 February 2005	Location of register of members (1 page)
18 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
6 May 2004	Full accounts made up to 31 December 2002 (40 pages)
6 May 2004	Full accounts made up to 31 December 2002 (40 pages)
26 April 2004	Registered office changed on 26/04/04 from: waterside house, 47 kentish town road, london, NW1 8NX (1 page)
26 April 2004	Registered office changed on 26/04/04 from: waterside house, 47 kentish town road, london, NW1 8NX (1 page)
19 December 2003	Return made up to 08/12/03; full list of members (8 pages)
19 December 2003	Return made up to 08/12/03; full list of members (8 pages)
29 September 2003	Full accounts made up to 31 December 2001 (15 pages)
29 September 2003	Full accounts made up to 31 December 2001 (15 pages)
14 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
26 April 2003	Location of register of members (1 page)
26 April 2003	Location of register of members (1 page)
3 January 2003	Return made up to 08/12/02; full list of members (7 pages)
3 January 2003	Return made up to 08/12/02; full list of members (7 pages)
1 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2002	Auditor's resignation (1 page)
22 October 2002	Auditor's resignation (1 page)
3 October 2002	Auditor's resignation (1 page)
3 October 2002	Auditor's resignation (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
12 February 2002	Secretary resigned;director resigned (1 page)
12 February 2002	Secretary resigned;director resigned (1 page)
12 February 2002	Return made up to 08/12/01; full list of members (7 pages)
12 February 2002	Return made up to 08/12/01; full list of members (7 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
12 December 2000	Return made up to 08/12/00; full list of members (7 pages)
12 December 2000	Return made up to 08/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
25 April 2000	Company name changed stars studio LIMITED\certificate issued on 25/04/00 (2 pages)
25 April 2000	Company name changed stars studio LIMITED\certificate issued on 25/04/00 (2 pages)
16 December 1999	Return made up to 08/12/99; full list of members (8 pages)
16 December 1999	Return made up to 08/12/99; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
12 January 1999	Return made up to 20/12/98; full list of members (7 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Return made up to 20/12/98; full list of members (7 pages)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (13 pages)
24 June 1998	Full accounts made up to 31 December 1997 (13 pages)
16 March 1998	Return made up to 20/12/97; full list of members (8 pages)
16 March 1998	Return made up to 20/12/97; full list of members (8 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
31 December 1996	Return made up to 13/12/96; no change of members (6 pages)
31 December 1996	Return made up to 13/12/96; no change of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (15 pages)
4 November 1996	Full accounts made up to 31 December 1995 (15 pages)
22 January 1996	Return made up to 20/12/95; full list of members (9 pages)
22 January 1996	Return made up to 20/12/95; full list of members (9 pages)
16 January 1996	Director resigned (3 pages)
16 January 1996	Director resigned (3 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 October 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 October 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (163 pages)
12 May 1994	Company name changed mayzest LIMITED\certificate issued on 13/05/94 (2 pages)
12 May 1994	Company name changed mayzest LIMITED\certificate issued on 13/05/94 (2 pages)
20 December 1993	Incorporation (9 pages)
20 December 1993	Incorporation (9 pages)

Mundocom UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London