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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)
10 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Derek Mark Jones on 7 December 2012
16 Jul 2012 SH06 Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 10,863
16 Jul 2012 SH03 Purchase of own shares.
04 Apr 2012 AA Full accounts made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
28 Feb 2011 AA Full accounts made up to 30 June 2010
08 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
27 Jan 2010 AA Full accounts made up to 30 June 2009
16 Jan 2010 CH01 Director's details changed for Nicola Rachel Mullett on 1 October 2009
15 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Michael Anthony Kirkham on 12 November 2009
15 Dec 2009 CH01 Director's details changed for Nicola Rachel Mullett on 12 November 2009
15 Dec 2009 CH01 Director's details changed for Lynne Moxon on 12 November 2009
15 Dec 2009 CH01 Director's details changed for Derek Mark Jones on 12 November 2009
15 Dec 2009 CH01 Director's details changed for Michael Charles Sainsbury on 12 November 2009
15 Dec 2009 CH01 Director's details changed for Suzanne Jane Cullingham on 12 November 2009
24 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2009 SH03 Purchase of own shares.
18 May 2009 AA Full accounts made up to 30 June 2008
23 Dec 2008 169 Gbp ic 11613/11046\02/12/08\gbp sr 567@1=567\
23 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2008 363a Return made up to 12/11/08; full list of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
11 Dec 2008 288c Director and secretary's change of particulars / lynne moxon / 12/11/2008