(CS01) Confirmation statement with no updates Fri, 15th Mar 2024
filed on: 15th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wed, 15th Mar 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thu, 24th Mar 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 24th Mar 2022
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 4th May 2021
filed on: 4th, May 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with updates Wed, 24th Mar 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Fri, 22nd May 2020
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 40 Sackville House Piccadilly London W1J 0DR England on Wed, 9th Sep 2020 to Sackville House 40 Piccadilly London W1J 0DR
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 17th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 22nd May 2020 - 100.00 GBP
filed on: 10th, July 2020
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wed, 25th Mar 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 25th Mar 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 180 Piccadilly London W1J 9HF England on Fri, 15th Jun 2018 to 40 Sackville House Piccadilly London W1J 0DR
filed on: 15th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 25th Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sat, 25th Mar 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Fri, 23rd Dec 2016
filed on: 19th, January 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 17th, January 2017
| resolution
|
Free Download
(16 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Mar 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 180 Piccadilly 180 Piccadilly London W1J 9HF England on Tue, 15th Mar 2016 to 180 Piccadilly London W1J 9HF
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 1 Berkeley Street London W1J 8DJ on Thu, 3rd Mar 2016 to 180 Piccadilly 180 Piccadilly London W1J 9HF
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sun, 31st Jan 2016
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 3rd, August 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Mar 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Mar 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 9th Apr 2014: 100.00 GBP
capital
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 31st, March 2014
| resolution
|
Free Download
(14 pages)
|
(AP01) On Tue, 6th Aug 2013 new director was appointed.
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 6th Aug 2013 new director was appointed.
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 6th Aug 2013 new director was appointed.
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 6th Aug 2013: 100.00 GBP
filed on: 6th, August 2013
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013
filed on: 14th, May 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 14th May 2013. Old Address: 38 Tattersall Close Wokingham Berkshire RG40 2LP England
filed on: 14th, May 2013
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed medina communications LIMITEDcertificate issued on 15/04/13
filed on: 15th, April 2013
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, March 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|