- Company Overview for MEDIA STATION LIMITED (03155513)
- Filing history for MEDIA STATION LIMITED (03155513)
- People for MEDIA STATION LIMITED (03155513)
- More for MEDIA STATION LIMITED (03155513)
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) |
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16 Feb 2015 | TM01 | Termination of appointment of Mihaela Radeva Liptcheva-Ivanova as a director on 31 December 2014 | |
31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 May 2014 | TM01 | Termination of appointment of Krasimir Ivanov as a director | |
23 May 2014 | TM02 | Termination of appointment of Mihaela Liptcheva-Ivanova as a secretary | |
23 May 2014 | AP03 | Appointment of Mr Krasimir Hristov Ivanov as a secretary | |
23 May 2014 | AP01 | Appointment of Mrs Mihaela Radeva Liptcheva-Ivanova as a director | |
16 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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01 Apr 2014 | AAMD | Amended accounts made up to 31 March 2013 | |
07 Jan 2014 | AD01 | Registered office address changed from 85 Barnwell Drive Hockley Essex SS5 4UZ England on 7 January 2014 | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Dec 2013 | AD01 | Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 12 December 2013 | |
12 Dec 2013 | AP03 | Appointment of Mrs Mihaela Liptcheva-Ivanova as a secretary | |
12 Dec 2013 | TM01 | Termination of appointment of Mihaela Liptcheva-Ivanova as a director | |
12 Dec 2013 | TM02 | Termination of appointment of Krasimir Ivanov as a secretary | |
12 Dec 2013 | AP01 | Appointment of Mr Krasimir Ivanov as a director | |
27 Jun 2013 | AD01 | Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 27 June 2013 | |
18 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
27 Mar 2013 | CH01 | Director's details changed for Mrs Mihaela Radeva Liptcheva-Ivanova on 1 February 2013 | |
28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
07 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
15 Feb 2012 | TM01 | Termination of appointment of Krasimir Ivanov as a director | |
15 Feb 2012 | AP03 | Appointment of Mr Krasimir Ivanov as a secretary | |
15 Feb 2012 | AP01 | Appointment of Mrs Mihaela Radeva Liptcheva-Ivanova as a director | |
31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders |