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Dato Capital United Kingdom

Map Merchant Group LTD

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Reports

Extended Company Report with Annual Accounts MAP MERCHANT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SCA/PWA UK ALPHA LIMITED

Details

Company type Private Limited Company, Active
Company Number 03539527
Record last updated Saturday, March 16, 2024 9:15:09 AM UTC
Official Address 100 New Bridge Street Farringdon Within
There are 1,446 companies registered at this street
Postal Code EC4V6JA
Sector Activities of head offices

Charts

Visits

MAP MERCHANT GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 1, 2024 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Resignation of one Director (a man) 3539... Resignation of one Director (a man) 3539...
Registry Jul 1, 2023 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Apr 1, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 21, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 21, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 7, 2019 Appointment of a man as Accounts And Administration Director and Director Appointment of a man as Accounts And Administration Director and Director
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person Appointment of a person
Registry Feb 13, 2014 Annual return Annual return
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Annual return Annual return
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2013 Appointment of a man as Director 3539... Appointment of a man as Director 3539...
Registry Jan 23, 2013 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 13, 2012 Appointment of a man as Human Resources Director and Director Appointment of a man as Human Resources Director and Director
Registry Jun 13, 2012 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Feb 22, 2012 Annual return Annual return
Registry Dec 8, 2011 Change of particulars for director Change of particulars for director
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Registry Feb 16, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Resignation of one Deputy Group Hr Director and one Director (a man) Resignation of one Deputy Group Hr Director and one Director (a man)
Registry Jun 24, 2010 Change of registered office address Change of registered office address
Registry Apr 15, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 3539... Change of particulars for director 3539...
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2009 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Sep 1, 2009 Resignation of a woman Resignation of a woman
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2009 Annual return Annual return
Registry Jul 23, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 16, 2008 Annual return Annual return
Registry Feb 8, 2008 Resignation of a director Resignation of a director
Registry Jan 25, 2008 Resignation of a director 3539... Resignation of a director 3539...
Registry Dec 22, 2007 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Appointment of a director 3539... Appointment of a director 3539...
Registry Dec 20, 2007 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Appointment of a director 3539... Appointment of a director 3539...
Registry Dec 20, 2007 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Dec 20, 2007 Resignation of a director 3539... Resignation of a director 3539...
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Dec 20, 2007 Resignation of a director 3539... Resignation of a director 3539...
Registry Dec 12, 2007 Resignation of a director Resignation of a director
Registry Dec 10, 2007 Six appointments: 2 women, a person and 3 men,: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men,: 2 women, a person and 3 men
Registry Nov 26, 2007 Resignation of one Paper Merchant and one Director (a man) Resignation of one Paper Merchant and one Director (a man)
Registry Nov 6, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2007 Resignation of one Vice President Scm and one Director (a man) Resignation of one Vice President Scm and one Director (a man)
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Annual return Annual return
Registry Jan 10, 2007 Memorandum of association Memorandum of association
Registry Jan 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2007 Alteration to memorandum and articles 3539... Alteration to memorandum and articles 3539...
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Registry Jan 17, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 17, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Apr 8, 2005 Annual return Annual return
Registry Nov 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2004 Notice of change of directors or secretaries or in their particulars 3539... Notice of change of directors or secretaries or in their particulars 3539...
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Registry Jan 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2004 Notice of change of directors or secretaries or in their particulars 3539... Notice of change of directors or secretaries or in their particulars 3539...
Registry Jan 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2004 Notice of change of directors or secretaries or in their particulars 3539... Notice of change of directors or secretaries or in their particulars 3539...
Registry Nov 18, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 3, 2003 Annual return Annual return
Registry May 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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