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MEDITECH MEDIA LIMITED

Company number 02074409

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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)
27 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
27 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 144 pages (144 pages)
27 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	PSC05	Change of details for Nucleus Holdings Limited as a person with significant control on 2 March 2021	View PDF Change of details for Nucleus Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	TM01	Termination of appointment of Stephen Cameron as a director on 27 September 2023	View PDF Termination of appointment of Stephen Cameron as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM02	Termination of appointment of Stephen Cameron as a secretary on 27 September 2023	View PDF Termination of appointment of Stephen Cameron as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 148 pages (148 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	PSC07	Cessation of Stephen Cameron as a person with significant control on 10 December 2020	View PDF Cessation of Stephen Cameron as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
31 Aug 2021	MR01	Registration of charge 020744090007, created on 19 August 2021	View PDF Registration of charge 020744090007, created on 19 August 2021 - link opens in a new window - 120 pages (120 pages)
27 Aug 2021	MR01	Registration of charge 020744090006, created on 19 August 2021	View PDF Registration of charge 020744090006, created on 19 August 2021 - link opens in a new window - 120 pages (120 pages)
23 Aug 2021	MR04	Satisfaction of charge 020744090004 in full	View PDF Satisfaction of charge 020744090004 in full - link opens in a new window - 1 page (1 page)
23 Aug 2021	MR04	Satisfaction of charge 020744090005 in full	View PDF Satisfaction of charge 020744090005 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	MR01	Registration of charge 020744090004, created on 11 March 2021	View PDF Registration of charge 020744090004, created on 11 March 2021 - link opens in a new window - 22 pages (22 pages)

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MEDITECH MEDIA LIMITED

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