MARKET NEWS LTD.
| Status | ACTIVE |
| Company No. | 10355554 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 2016 |
| Age | 7 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
MARKET NEWS LTD. is an active private limited company with number 10355554. It was incorporated 7 years, 9 months, 16 days ago, on 01 September 2016. The company address is 1 Great Tower Street 1 Great Tower Street, London, EC3R 5AA, England.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Address
Type: AD01
New address: 1 Great Tower Street 3rd Floor London EC3R 5AA
Change date: 2023-10-11
Old address: 69 Leadenhall Street 5th Floor London EC3A 2BG England
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 17 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 17 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 17 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2023
Action Date: 06 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-06
Charge number: 103555540002
Documents
Notification of a person with significant control
Date: 20 Dec 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-28
Psc name: Project Signal Uk Bidco Limited
Documents
Withdrawal of a person with significant control statement
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-12-20
Documents
Accounts with accounts type group
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 16 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Sep 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2022
Action Date: 30 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103555540001
Charge creation date: 2022-08-30
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Eldred Hall
Appointment date: 2022-07-28
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cho Zhang
Termination date: 2022-07-28
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 15 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-15
Officer name: Charles Campbell Hale
Documents
Legacy
Date: 11 Jul 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed on 20/09/2022 as it was invalid or ineffective.
Documents
Accounts with accounts type group
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Accounts with accounts type group
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Accounts with accounts type group
Date: 11 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-15
Officer name: Ms Cho Zhang
Documents
Accounts with accounts type group
Date: 28 Mar 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 15 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-15
Officer name: Charles Campbell Hale
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-01
Officer name: Mr Charles Campbell Hale
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Terence Ernest Alexander
Appointment date: 2018-12-01
Documents
Confirmation statement with no updates
Date: 12 Sep 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Address
Type: AD01
Old address: , 69 Leadenhall Street 69 Leadenhall Street, 5th Floor, London, EC3A 2BG, England
Change date: 2018-01-11
New address: 69 Leadenhall Street 5th Floor London EC3A 2BG
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Address
Type: AD01
New address: 69 Leadenhall Street 5th Floor London EC3A 2BG
Change date: 2018-01-11
Old address: , 11 Westferry Circus 1st Floor Canary Wharf, London, E14 4HE, United Kingdom
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
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