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MEDIA COMMUNICATIONS GROUP LIMITED

Company number 02630793

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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 Jan 2018 TM01 Termination of appointment of Ali Al Shaibany as a director on 21 December 2017
10 Jan 2018 TM01 Termination of appointment of Ayed Al Jeaid as a director on 21 December 2017
10 Jan 2018 PSC02 Notification of Bev Gp Llp as a person with significant control on 6 April 2016
10 Jan 2018 PSC02 Notification of Bridgepoint Advisers Limited as a person with significant control on 6 April 2016
10 Jan 2018 PSC07 Cessation of Ian Dennis Fair as a person with significant control on 6 April 2016
10 Jan 2018 PSC07 Cessation of Akeel Saeed Baakeel as a person with significant control on 6 April 2016
10 Jan 2018 PSC07 Cessation of Mohammed Ahmad Aldhabaan as a person with significant control on 6 April 2016
23 Nov 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Nov 2017 MAR Re-registration of Memorandum and Articles
23 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Nov 2017 RR02 Re-registration from a public company to a private limited company
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
09 Dec 2016 TM01 Termination of appointment of Ghassan Charbel as a director on 30 November 2016
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
19 Oct 2015 TM01 Termination of appointment of Jameel Al Theyabi as a director on 31 July 2015
08 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
17 Jun 2015 TM01 Termination of appointment of Matar Al-Ahmadi as a director on 31 December 2014
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 50,000
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 50,000
29 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011