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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 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
  • GBP 1
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