Companies House does not verify the accuracy of the information filed

MEDIATEL LIMITED

Company number 01586169

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	TM01	Termination of appointment of Andre Clement Coste as a director on 8 May 2024	View PDF Termination of appointment of Andre Clement Coste as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
29 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Jan 2024	MISC	The articles have been removed and attached at the back of the resolution registered on the 09/11/2023	View PDF The articles have been removed and attached at the back of the resolution registered on the 09/11/2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Apr 2023	TM01	Termination of appointment of Derek Mark Jones as a director on 31 December 2022	View PDF Termination of appointment of Derek Mark Jones as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	PSC05	Change of details for Adwanted Uk Limited as a person with significant control on 11 November 2022	View PDF Change of details for Adwanted Uk Limited as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2021	TM01	Termination of appointment of Alexander Kuhnel as a director on 27 August 2021	View PDF Termination of appointment of Alexander Kuhnel as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Ms Raja Nassib Al-Khatib as a director on 27 August 2021	View PDF Appointment of Ms Raja Nassib Al-Khatib as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
02 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Mar 2021	CH01	Director's details changed for Mr. Andre Clement Coste on 2 March 2021	View PDF Director's details changed for Mr. Andre Clement Coste on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr. Emmanuel Pierre Eric Debuyck as a director on 2 March 2021	View PDF Appointment of Mr. Emmanuel Pierre Eric Debuyck as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Alexander Kuhnel as a director on 2 March 2021	View PDF Appointment of Alexander Kuhnel as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr. Andre Clement Coste as a director on 2 March 2021	View PDF Appointment of Mr. Andre Clement Coste as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MEDIATEL LIMITED

Filter by category