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MEDIUM (U.K.) LTD

Company number 02635341

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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)
02 Jul 2018	TM01	Termination of appointment of Niall David Ennis as a director on 30 June 2018	View PDF Termination of appointment of Niall David Ennis as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
01 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	PSC07	Cessation of Ian David Sempers as a person with significant control on 7 July 2017	View PDF Cessation of Ian David Sempers as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	TM01	Termination of appointment of Ian David Sempers as a director on 7 July 2017	View PDF Termination of appointment of Ian David Sempers as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AD01	Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017	View PDF Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 20 pages (20 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Nov 2016	CH01	Director's details changed for Mr Peter Dosanjh on 11 November 2016	View PDF Director's details changed for Mr Peter Dosanjh on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CH01	Director's details changed for Mr Peter Dosanjh on 11 November 2016	View PDF Director's details changed for Mr Peter Dosanjh on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP01	Appointment of Mr Gerard Patrick O'keeffe as a director on 11 November 2016	View PDF Appointment of Mr Gerard Patrick O'keeffe as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr Stephen Casey as a director on 11 November 2016	View PDF Appointment of Mr Stephen Casey as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr Paul William Bryan as a director on 11 November 2016	View PDF Appointment of Mr Paul William Bryan as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Niall David Ennis as a director on 11 November 2016	View PDF Appointment of Niall David Ennis as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP03	Appointment of Richard Hinds as a secretary on 11 November 2016	View PDF Appointment of Richard Hinds as a secretary on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CH01	Director's details changed for Ian David Sempers on 11 November 2016	View PDF Director's details changed for Ian David Sempers on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AD01	Registered office address changed from 5 & 6 Peter James Business Centre, Pump Lane Hayes Middlesex UB3 3NT to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 18 November 2016	View PDF Registered office address changed from 5 & 6 Peter James Business Centre, Pump Lane Hayes Middlesex UB3 3NT to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 18 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	TM02	Termination of appointment of Karen Jayne Walton as a secretary on 11 November 2016	View PDF Termination of appointment of Karen Jayne Walton as a secretary on 11 November 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AA	Full accounts made up to 28 February 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 24/02/2016	View PDF Full accounts made up to 28 February 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 24/02/2016 - link opens in a new window - 17 pages (17 pages)
14 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2,000	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 16 pages (16 pages)
08 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2,000	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2,000 - link opens in a new window - 4 pages (4 pages)

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