Company name - MDM GROUP LIMITED

Company incorporation date - 04/10/1995

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Registered Number: 03110031 - Registered at Companies House on 04/10/1995
Type of business: Management activities of holding companies
Address: 40-41 GREAT MARLBOROUGH STREET
LONDON
W1F 7JQ
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Non-trading company ?
Last Accounts Filed: For the period ending 31/12/2008
Last Accounts Analysed: For the period ending 31/12/2002
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 01/06/2009 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 23/09/2008 Auditor's letter of resignation 3 page(s) £18.00
This document is in Adobe Acrobat Format 01/06/2008 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 04/01/2008 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts 11 page(s) £18.00
This document is in Adobe Acrobat Format 29/11/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/06/2007 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 02/03/2007 Resolution to adopt or alter Memorandum and Articles 3 page(s) £18.00
This document is in Adobe Acrobat Format 01/03/2007 Particulars of a mortgage or charge 20 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2007 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2007 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Declaration in relation to assistance for the acquisition of shares 11 page(s) £18.00
This document is in Adobe Acrobat Format 21/02/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/02/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/02/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 01/06/2006 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 01/06/2005 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts 9 page(s) £18.00
This document is in Adobe Acrobat Format 01/06/2004 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Annual Accounts 9 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/06/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/06/2003 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 30/05/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/03/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/03/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts 11 page(s) £18.00
This document is in Adobe Acrobat Format 19/11/2002 Auditor's statement 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2002 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2002 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2002 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2002 Particulars of a mortgage or charge, or a mortgage register 5 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2002 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2002 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2002 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/06/2002 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2001 Annual Accounts 12 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/2001 Annual Return 20 page(s) £18.00
This document is in Adobe Acrobat Format 03/05/2001 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/05/2001 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 17 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2001 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2001 Particulars of a mortgage or charge 12 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2001 Written Financial assistance in shares acquisition 3 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2001 Declaration in relation to assistance for the acquisition of shares 18 page(s) £18.00
This document is in Adobe Acrobat Format 22/02/2001 Particulars of a mortgage or charge 10 page(s) £18.00
This document is in Adobe Acrobat Format 22/02/2001 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/02/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/02/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/02/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/02/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/02/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/02/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/02/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/01/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/01/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/01/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/01/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/01/2001 Notice of change of directors or secretaries or in their particulars 4 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2000 Annual Accounts 29 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/11/2000 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/2000 Particulars of a mortgage or charge 7 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/2000 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/2000 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 08/09/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/09/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1999 Annual Accounts 25 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/1999 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/1999 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1998 Annual Accounts 23 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/1998 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 17/09/1998 Particulars of a mortgage or charge 13 page(s) £18.00
This document is in Adobe Acrobat Format 17/09/1998 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/02/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1997 Annual Accounts 26 page(s) £18.00
This document is in Adobe Acrobat Format 16/12/1997 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/12/1997 Memorandum and Articles 27 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/1997 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 24/07/1997 Particulars of a mortgage or charge, or a mortgage register 7 page(s) £18.00
This document is in Adobe Acrobat Format 24/07/1997 Memorandum and Articles 5 page(s) £18.00
This document is in Adobe Acrobat Format 24/07/1997 Particulars of a mortgage or charge 7 page(s) £18.00
This document is in Adobe Acrobat Format 24/07/1997 Particulars of a mortgage or charge 6 page(s) £18.00
This document is in Adobe Acrobat Format 24/07/1997 Particulars of a mortgage or charge 11 page(s) £18.00
This document is in Adobe Acrobat Format 15/07/1997 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/07/1997 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/07/1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/07/1997 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/06/1997 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/1997 Notice of striking-off action discontinued 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/04/1997 First notification of strike-off action in London Gazette (Section 652) 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1996 Annual Accounts 30 page(s) £18.00
This document is in Adobe Acrobat Format 26/11/1996 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/1995 New Incorporation documents 23 page(s) £18.00

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