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ATTENTION TO FINANCE GROUP LIMITED (04609544)

ATTENTION TO FINANCE GROUP LIMITED (04609544) is an active UK company. incorporated on 5 December 2002. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ATTENTION TO FINANCE GROUP LIMITED has been registered for 23 years.

Company Number
04609544
Status
active
Type
ltd
Incorporated
5 December 2002
Age
23 years
Address
55 Loudoun Road, London, NW8 0DL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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ATTENTION TO FINANCE GROUP LIMITED

ATTENTION TO FINANCE GROUP LIMITED is an active company incorporated on 5 December 2002 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ATTENTION TO FINANCE GROUP LIMITED was registered 23 years ago.(SIC: 82990)

Status

active

Active since 23 years ago

Company No

04609544

LTD Company

Age

23 Years

Incorporated 5 December 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026

Previous Company Names

MEDIA MANAGEMENT GROUP LIMITED
From: 5 December 2002To: 29 January 2008
Contact
Address

55 Loudoun Road St Johns Wood London, NW8 0DL,

Timeline

59 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Dec 02
Director Left
Jan 12
Director Left
Jan 12
Capital Reduction
Mar 12
Share Buyback
Apr 12
Director Left
Nov 12
Capital Reduction
Nov 12
Share Buyback
Dec 12
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Capital Reduction
Jul 13
Share Buyback
Jul 13
Capital Reduction
Jul 13
Share Buyback
Jul 13
Funding Round
Jul 13
Share Buyback
Jan 14
Capital Reduction
Sept 14
Director Left
Jan 15
Capital Reduction
Mar 15
Share Buyback
Mar 15
Capital Reduction
Feb 17
Capital Reduction
Feb 17
Capital Reduction
Feb 17
Capital Reduction
Feb 17
Capital Reduction
Feb 17
Capital Reduction
Feb 17
Share Buyback
Feb 17
Share Buyback
Feb 17
Share Buyback
Feb 17
Share Buyback
Feb 17
Share Buyback
Feb 17
Capital Reduction
Jul 17
Share Buyback
Jul 17
Capital Reduction
Jan 18
Share Buyback
Jan 18
Capital Reduction
Jul 18
Share Buyback
Jul 18
Director Joined
Sept 18
Capital Update
Oct 18
Capital Update
Nov 18
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Aug 19
Director Left
Apr 21
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Funding Round
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Loan Secured
Apr 24
Director Left
Dec 24
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
33
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

183

Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Resolution
14 April 2025
RESOLUTIONSResolutions
Memorandum Articles
14 April 2025
MAMA
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2024
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2023
AP01Appointment of Director
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Memorandum Articles
25 January 2023
MAMA
Resolution
24 January 2023
RESOLUTIONSResolutions
Memorandum Articles
12 December 2022
MAMA
Resolution
12 December 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 February 2022
TM02Termination of Secretary
Confirmation Statement With Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Notification Of A Person With Significant Control
17 May 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
17 May 2019
PSC09Update to PSC Statements
Change Person Director Company With Change Date
26 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
25 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
11 January 2019
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
7 November 2018
SH19Statement of Capital
Legacy
7 November 2018
CAP-SSCAP-SS
Resolution
7 November 2018
RESOLUTIONSResolutions
Legacy
22 October 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 October 2018
SH19Statement of Capital
Legacy
22 October 2018
CAP-SSCAP-SS
Resolution
22 October 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 October 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
22 October 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Resolution
10 August 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
4 July 2018
SH06Cancellation of Shares
Resolution
4 July 2018
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
4 July 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Micro Entity
29 January 2018
AAAnnual Accounts
Capital Cancellation Shares
16 January 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 January 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
12 December 2017
CS01Confirmation Statement
Capital Cancellation Shares
20 July 2017
SH06Cancellation of Shares
Resolution
20 July 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
20 July 2017
SH03Return of Purchase of Own Shares
Legacy
21 February 2017
RP04CS01RP04CS01
Resolution
17 February 2017
RESOLUTIONSResolutions
Capital Cancellation Shares
14 February 2017
SH06Cancellation of Shares
Resolution
14 February 2017
RESOLUTIONSResolutions
Capital Cancellation Shares
14 February 2017
SH06Cancellation of Shares
Capital Cancellation Shares
14 February 2017
SH06Cancellation of Shares
Resolution
14 February 2017
RESOLUTIONSResolutions
Capital Cancellation Shares
14 February 2017
SH06Cancellation of Shares
Capital Cancellation Shares
14 February 2017
SH06Cancellation of Shares
Capital Cancellation Shares
14 February 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 February 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
30 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Change Person Director Company With Change Date
19 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Capital Cancellation Shares
4 March 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 March 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
13 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Change Person Director Company With Change Date
27 January 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 January 2015
TM01Termination of Director
Capital Cancellation Shares
16 September 2014
SH06Cancellation of Shares
Resolution
16 June 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 February 2014
AAAnnual Accounts
Capital Return Purchase Own Shares
15 January 2014
SH03Return of Purchase of Own Shares
Change Account Reference Date Company Previous Extended
1 October 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
25 July 2013
SH01Allotment of Shares
Capital Name Of Class Of Shares
24 July 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
24 July 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
24 July 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 July 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 July 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 July 2013
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
14 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2013
AP01Appointment of Director
Termination Director Company With Name
14 June 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Capital Return Purchase Own Shares
4 December 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 November 2012
SH06Cancellation of Shares
Termination Director Company With Name
16 November 2012
TM01Termination of Director
Resolution
16 April 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
16 April 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 March 2012
SH06Cancellation of Shares
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Resolution
12 January 2012
RESOLUTIONSResolutions
Legacy
3 January 2012
MG04MG04
Accounts With Accounts Type Total Exemption Small
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Legacy
31 March 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 February 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Legacy
26 January 2009
288bResignation of Director or Secretary
Memorandum Articles
4 February 2008
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Total Exemption Small
3 February 2008
AAAnnual Accounts
Certificate Change Of Name Company
29 January 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 January 2008
363aAnnual Return
Legacy
4 July 2007
363aAnnual Return
Accounts With Accounts Type Group
9 February 2007
AAAnnual Accounts
Legacy
20 September 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
14 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 August 2006
AAAnnual Accounts
Legacy
4 April 2006
363aAnnual Return
Statement Of Affairs
1 December 2005
SASA
Legacy
1 December 2005
88(2)R88(2)R
Accounts With Accounts Type Dormant
9 February 2005
AAAnnual Accounts
Legacy
4 January 2005
363sAnnual Return (shuttle)
Statement Of Affairs
29 October 2004
SASA
Legacy
29 October 2004
88(2)R88(2)R
Statement Of Affairs
28 September 2004
SASA
Legacy
28 September 2004
88(2)R88(2)R
Legacy
18 August 2004
88(2)R88(2)R
Legacy
18 August 2004
122122
Resolution
18 August 2004
RESOLUTIONSResolutions
Resolution
18 August 2004
RESOLUTIONSResolutions
Resolution
18 August 2004
RESOLUTIONSResolutions
Statement Of Affairs
18 August 2004
SASA
Legacy
18 August 2004
88(2)R88(2)R
Legacy
5 May 2004
288aAppointment of Director or Secretary
Legacy
16 December 2003
363sAnnual Return (shuttle)
Legacy
13 October 2003
225Change of Accounting Reference Date
Legacy
22 December 2002
288aAppointment of Director or Secretary
Legacy
22 December 2002
288aAppointment of Director or Secretary
Legacy
22 December 2002
288aAppointment of Director or Secretary
Legacy
22 December 2002
288aAppointment of Director or Secretary
Legacy
22 December 2002
288bResignation of Director or Secretary
Legacy
22 December 2002
288bResignation of Director or Secretary
Legacy
22 December 2002
287Change of Registered Office
Incorporation Company
5 December 2002
NEWINCIncorporation