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THE MEDIA SOCIETY

Company number 01103573

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	View PDF Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Ms Katy Searle as a director on 27 January 2024	View PDF Appointment of Ms Katy Searle as a director on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Conrad Gregory Quilty-Harper on 19 January 2024	View PDF Director's details changed for Mr Conrad Gregory Quilty-Harper on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Conrad Gregory Quilty-Harper as a director on 19 January 2024	View PDF Appointment of Mr Conrad Gregory Quilty-Harper as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Peter Arthur Walker as a director on 9 December 2023	View PDF Termination of appointment of Peter Arthur Walker as a director on 9 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Nigel Langdon Dacre as a director on 1 December 2023	View PDF Termination of appointment of Nigel Langdon Dacre as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Mr Patrick Noel Foley as a director on 29 November 2023	View PDF Appointment of Mr Patrick Noel Foley as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Professor Ivor Harold Gaber as a director on 3 November 2023	View PDF Appointment of Professor Ivor Harold Gaber as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Miss Alex Sinker as a director on 31 October 2023	View PDF Appointment of Miss Alex Sinker as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP01	Appointment of Mr Nigel Langdon Dacre as a director on 14 February 2023	View PDF Appointment of Mr Nigel Langdon Dacre as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Philip Douglas Harding as a director on 26 January 2023	View PDF Termination of appointment of Philip Douglas Harding as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	TM01	Termination of appointment of Stefan Edward Boscia as a director on 20 June 2022	View PDF Termination of appointment of Stefan Edward Boscia as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
07 May 2022	TM01	Termination of appointment of Nigel Langdon Dacre as a director on 3 May 2022	View PDF Termination of appointment of Nigel Langdon Dacre as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	RP04AP01	Second filing for the appointment of Mr Peter Richard Wallis as a director	View PDF Second filing for the appointment of Mr Peter Richard Wallis as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP01	Appointment of Mr Dominic St John Euan Cameron as a director on 27 May 2021	View PDF Appointment of Mr Dominic St John Euan Cameron as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Stefan Edward Boscia as a director on 27 May 2021	View PDF Appointment of Mr Stefan Edward Boscia as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)

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THE MEDIA SOCIETY

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