MEDIAHEAD COMMUNICATIONS LIMITED

Company number 02829531

Date	Type	Description	View / Download
28 Sep 2018	TM01	Termination of appointment of Nicholas Theakstone as a director on 28 September 2018	(1 page)
28 Sep 2018	TM02	Termination of appointment of Sandeep Vohra as a secretary on 28 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Sandeep Vohra as a director on 28 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Paul Hutchison as a director on 27 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Shil Patel as a director on 27 September 2018	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
11 May 2018	TM01	Termination of appointment of Drew Englebright as a director on 28 February 2018	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
25 Jul 2017	PSC02	Notification of Mediaedge:Cia (Uk) Holdings Ltd as a person with significant control on 6 April 2016	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 40,000	(7 pages)
18 May 2016	TM01	Termination of appointment of David John Bryan as a director on 9 May 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Thomas George as a secretary on 1 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Stuart Bowden as a director on 1 April 2016	(1 page)
05 Apr 2016	AP03	Appointment of Mr Sandeep Vohra as a secretary	(2 pages)
05 Apr 2016	AP03	Appointment of Mr Sandeep Vohra as a secretary on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Sandeep Vohra as a director on 1 April 2016	(2 pages)
23 Mar 2016	AD01	Registered office address changed from 1 Paris Garden London SE1 8NU to Sea Containers 18 Upper Ground London SE1 9ET on 23 March 2016	(1 page)
09 Sep 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 40,000	(8 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Feb 2015	AP01	Appointment of Mr Nicholas Theakstone as a director on 18 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr David John Bryan as a director on 18 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Sarah Louise Hennessy as a director on 18 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Jason Dormieux as a director on 18 February 2015	(1 page)

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