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MEDIA STATION LIMITED

Company number 03155513

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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)
16 Apr 2020 AD01 Registered office address changed from 407 Britannia House 1 - 11 Glenthorne Road Hammersmith London W6 0LH to 601 Britannia House 1-11 Glenthorne Road London W6 0LH on 16 April 2020
16 Apr 2020 AP01 Appointment of Mrs Mihaela Radeva Liptcheva-Ivanova as a director on 5 July 2019
08 Apr 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
07 Apr 2020 AAMD Amended total exemption full accounts made up to 31 March 2018
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jul 2019 PSC04 Change of details for Mr Krasimir Hristov Ivanov as a person with significant control on 1 July 2019
08 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
04 Jul 2018 PSC07 Cessation of Michaela Radeva Liptcheva-Ivanova as a person with significant control on 31 March 2017
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Sep 2017 TM01 Termination of appointment of Michaela Radeva Liptcheva-Ivanova as a director on 31 March 2017
13 Sep 2017 AP01 Appointment of Mr Krasimir Hristov Ivanov as a director on 1 April 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 AP01 Appointment of Mrs Michaela Radeva Liptcheva-Ivanova as a director on 1 April 2016
31 Mar 2017 TM01 Termination of appointment of Krasimir Hristov Ivanov as a director on 1 April 2016
12 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Apr 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
05 Mar 2015 CH01 Director's details changed for Mr Krasimir Hristov Ivanov on 1 January 2015
16 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
16 Feb 2015 AP01 Appointment of Mr Krasimir Hristov Ivanov as a director on 1 January 2015