MY MARKETING MIX LIMITED

Name:	MY MARKETING MIX LIMITED YOSIEN BURKE CONSULTING LTD
Address:	2 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Incorporation Date:	2000-10-27

Company Documents

date	name	form type
2023-01-27	APPOINTMENT TERMINATED, DIRECTOR JAMIE TIERNEY	TM01
2023-01-24	CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES	CS01
2022-02-25	COMPANY NAME CHANGED JAMIE TIERNEY CREATIVE LIMITEDCERTIFICATE ISSUED ON 25/02/22	CERTNM
2022-05-26	31/12/21 TOTAL EXEMPTION FULL	AA
2022-01-13	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES	CS01
2021-11-16	PSC'S CHANGE OF PARTICULARS / MS YOSIEN BURKE / 01/01/2021	PSC04
2021-06-02	31/12/20 TOTAL EXEMPTION FULL	AA
2021-01-15	CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES	CS01
2021-11-16	CESSATION OF JAMIE TIERNEY AS A PSC	PSC07
2020-07-23	31/12/19 TOTAL EXEMPTION FULL	AA
2020-01-23	CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES	CS01
2019-05-20	31/12/18 TOTAL EXEMPTION FULL	AA
2019-01-23	CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES	CS01
2018-01-25	PSC'S CHANGE OF PARTICULARS / MS YOSIEN BURKE / 25/01/2018	PSC04
2018-01-25	DIRECTOR'S CHANGE OF PARTICULARS / MS YOSIEN BURKE / 25/01/2018	CH01
2018-01-25	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES	CS01
2018-11-21	REGISTERED OFFICE CHANGED ON 21/11/2018 FROM250 HENDON WAYLONDONNW4 3NLENGLAND	AD01
2018-01-25	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TIERNEY / 25/01/2018	CH01
2018-07-04	31/12/17 TOTAL EXEMPTION FULL	AA
2018-01-25	PSC'S CHANGE OF PARTICULARS / MR JAMIE TIERNEY / 25/01/2018	PSC04
2017-01-19	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES	CS01
2017-09-26	31/12/16 TOTAL EXEMPTION FULL	AA
2017-05-08	REGISTERED OFFICE CHANGED ON 08/05/2017 FROMTHE STUDIO 22 VERNON DRIVESTANMOREMIDDLESEXHA7 2BTENGLAND	AD01
2016-08-31	APPOINTMENT TERMINATED, SECRETARY JAMIE TIERNEY	TM02
2016-02-01	11/01/16 FULL LIST	AR01
2016-09-07	DIRECTOR APPOINTED MR JAMIE TIERNEY	AP01
2016-01-21	DIRECTOR'S CHANGE OF PARTICULARS / YOSIEN BURKE / 21/01/2016	CH01
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-07-21	SECRETARY'S CHANGE OF PARTICULARS / JAMIE TIERNEY / 21/07/2016	CH03
2016-07-21	DIRECTOR'S CHANGE OF PARTICULARS / YOSIEN BURKE / 21/07/2016	CH01
2016-07-21	COMPANY NAME CHANGED MY MARKETING MIX LIMITEDCERTIFICATE ISSUED ON 21/07/16	CERTNM
2016-09-20	21/08/16 STATEMENT OF CAPITAL GBP 100	SH01
2015-02-05	11/01/15 FULL LIST	AR01
2015-02-10	REGISTERED OFFICE CHANGED ON 10/02/2015 FROMHOPKIN THE HEATHLAVENHAM ROADGREAT WALDINGFIELD SUDBURYSUFFOLKCO10 0SA	AD01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-10	DIRECTOR'S CHANGE OF PARTICULARS / YOSIEN BURKE / 10/02/2015	CH01
2014-02-06	11/01/14 FULL LIST	AR01
2014-09-11	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-07-03	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-30	11/01/13 FULL LIST	AR01
2012-01-16	SECRETARY'S CHANGE OF PARTICULARS / JAMIE TIERNEY / 11/01/2012	CH03
2012-04-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-01-16	11/01/12 FULL LIST	AR01
2012-01-16	DIRECTOR'S CHANGE OF PARTICULARS / YOSIEN BURKE / 11/01/2012	CH01
2011-01-24	11/01/11 FULL LIST	AR01
2011-09-26	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-01-12	DIRECTOR'S CHANGE OF PARTICULARS / YOSIEN BURKE / 12/01/2010	CH01
2010-02-01	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-12-02	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-12-02	COMPANY NAME CHANGED PANICO LONDON LIMITEDCERTIFICATE ISSUED ON 02/12/10	CERTNM
2010-01-12	11/01/10 FULL LIST	AR01
2009-02-09	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS	363a
2009-07-08	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-06-17	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-02-15	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS	363a
2007-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-02-01	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS	363a
2006-01-26	DIRECTOR'S PARTICULARS CHANGED	288c
2006-11-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-01-26	SECRETARY'S PARTICULARS CHANGED	288c