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MEDIA IP NETWORKS LIMITED

Company number 02255026

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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)
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
16 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
01 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
20 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
01 Oct 2019 AD01 Registered office address changed from C/O S G & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 October 2019
26 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
05 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
31 Aug 2018 CH03 Secretary's details changed for Christopher Kelly on 28 August 2018
28 Aug 2018 PSC04 Change of details for Mr Rupert Kelly as a person with significant control on 6 April 2016
28 Aug 2018 CH01 Director's details changed for Mr Rupert Kelly on 28 August 2018
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
04 Apr 2017 SH08 Change of share class name or designation
28 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Articles amended by deleteing memorandum of assocation 23/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017 CC04 Statement of company's objects
03 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015