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MEDIATEL LIMITED

Company number 01586169

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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)
21 Sep 2017 SH03 Purchase of own shares.
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 10,617
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2018.
30 Mar 2017 AA Full accounts made up to 30 June 2016
17 Nov 2016 CH01 Director's details changed for Mr Derek Mark Jones on 26 October 2016
17 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mr Derek Mark Jones on 26 October 2016
15 Mar 2016 AA Full accounts made up to 30 June 2015
20 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,617
26 Mar 2015 AA Full accounts made up to 30 June 2014
28 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,617
28 Nov 2014 AP03 Appointment of Nicola Rachel Mullett as a secretary on 31 August 2014
28 Nov 2014 TM01 Termination of appointment of Lynne Moxon as a director on 31 August 2014
28 Nov 2014 TM02 Termination of appointment of Lynne Moxon as a secretary on 31 August 2014
28 Nov 2014 SH06 Cancellation of shares. Statement of capital on 31 August 2014
  • GBP 10,617
12 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2014 SH03 Purchase of own shares.
04 Jul 2014 CH01 Director's details changed for Mr Derek Mark Jones on 4 July 2014
04 Jul 2014 CH01 Director's details changed for Nicola Rachel Mullett on 4 July 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
09 Jan 2014 CH01 Director's details changed for Nicola Rachel Mullett on 4 January 2014
09 Jan 2014 CH01 Director's details changed for Mr Derek Mark Jones on 4 January 2014
20 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10,863
08 Apr 2013 AA Full accounts made up to 30 June 2012
14 Mar 2013 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
10 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders