(CERTNM) Company name changed media clinic LTDcertificate issued on 06/04/23
filed on: 6th, April 2023
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) Change of registered address from 3rd Floor 86-90 Paul Street London EC2A 4NE England on 6th April 2023 to Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA
filed on: 6th, April 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 31st March 2023
filed on: 6th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th April 2022
filed on: 29th, January 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 31st March 2022
filed on: 5th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th April 2021
filed on: 9th, January 2022
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th April 2020
filed on: 31st, March 2021
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 31st March 2021
filed on: 31st, March 2021
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 27th July 2020 director's details were changed
filed on: 27th, July 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 31st March 2020
filed on: 1st, April 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th April 2019
filed on: 5th, January 2020
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st May 2019
filed on: 1st, May 2019
| resolution
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened to 30th April 2019
filed on: 1st, May 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 31st March 2019
filed on: 31st, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st May 2018
filed on: 31st, March 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 31st March 2018
filed on: 20th, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st May 2017
filed on: 28th, February 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 31st March 2017
filed on: 12th, June 2017
| confirmation statement
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Free Download
(4 pages)
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(AD01) Change of registered address from , Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England on 8th June 2017 to 3rd Floor 86-90 Paul Street London EC2A 4NE
filed on: 8th, June 2017
| address
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Free Download
(1 page)
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(CH01) On 8th June 2017 director's details were changed
filed on: 8th, June 2017
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from C/O Elsg Group Queens House 200 Lower High Street Watford WD17 2EH England on 7th March 2017 to Office 7 35-37 Ludgate Hill London EC4M 7JN
filed on: 7th, March 2017
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st May 2016
filed on: 1st, March 2017
| accounts
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Free Download
(2 pages)
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(CH01) On 21st September 2016 director's details were changed
filed on: 21st, September 2016
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU on 13th July 2016 to C/O Elsg Group Queens House 200 Lower High Street Watford WD17 2EH
filed on: 13th, July 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 30th May 2016
filed on: 13th, July 2016
| annual return
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st May 2015
filed on: 28th, January 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 30th May 2015
filed on: 25th, June 2015
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered address from 145-157 St John Street London EC1V 4PW on 4th February 2015 to 20-22 Wenlock Road London N1 7GU
filed on: 4th, February 2015
| address
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Free Download
(1 page)
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(CH01) On 4th February 2015 director's details were changed
filed on: 4th, February 2015
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st May 2014
filed on: 4th, February 2015
| accounts
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(AR01) Annual return with complete list of members, drawn up to 30th May 2014
filed on: 30th, June 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 30th June 2014: 1.00 GBP
capital
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(CH01) On 30th May 2013 director's details were changed
filed on: 30th, June 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 30th, May 2013
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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