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MEDIAFORCE (LONDON) LIMITED

Company number 01875785

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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)
17 Oct 2019 PSC02 Notification of Mediaforce (Representation) Digital Limited as a person with significant control on 1 April 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
10 Jan 2019 AA Accounts for a small company made up to 31 March 2018
20 Sep 2018 AP01 Appointment of Mr Richard Emmerson Elliot as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of Adrian Gaveglia as a director on 20 September 2018
18 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Jill Hoyle as a director on 31 December 2016
30 Mar 2017 AP03 Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017
30 Mar 2017 AP01 Appointment of Mr Adrian Gaveglia as a director on 22 March 2017
30 Mar 2017 TM01 Termination of appointment of Ian Michael Springett as a director on 31 December 2016
30 Mar 2017 TM02 Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
22 Sep 2016 CH01 Director's details changed for Lawrie Proctor on 22 September 2016
09 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 25,000
08 Jan 2016 AA Full accounts made up to 31 March 2015
30 Mar 2015 CH01 Director's details changed for Mr Ian Michael Springett on 1 November 2014
30 Mar 2015 CH03 Secretary's details changed for Mr Ian Michael Springett on 1 November 2014
16 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 25,000
18 Nov 2014 AA Full accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 25,000
22 Nov 2013 AA Full accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
04 Dec 2012 AA Full accounts made up to 31 March 2012