- Company Overview for MEDIA SOUND LIMITED (03191639)
- Filing history for MEDIA SOUND LIMITED (03191639)
- People for MEDIA SOUND LIMITED (03191639)
- Charges for MEDIA SOUND LIMITED (03191639)
- More for MEDIA SOUND LIMITED (03191639)
| 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) |
|---|---|---|---|
| 29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 05 Jul 2016 | AP01 | Appointment of Mr Richard Thomas Organ as a director on 29 June 2016 | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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|
| 14 Apr 2016 | TM01 | Termination of appointment of Benjamin Giles Hart as a director on 1 October 2015 | |
| 14 Apr 2016 | TM01 | Termination of appointment of James Everett Brathwaite as a director on 1 September 2015 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 26 May 2015 | AD01 | Registered office address changed from Lgm House Mill Green Road Haywards Heath West Sussex RH16 1XL to 14 st Marys Walk Hailsham East Sussex BN27 1AF on 26 May 2015 | |
| 26 May 2015 | CH03 | Secretary's details changed for Allan Moulds on 9 April 2015 | |
| 26 May 2015 | CH01 | Director's details changed for Mr David Cunningham on 9 April 2015 | |
| 26 May 2015 | CH01 | Director's details changed for Mr Geoffrey Walter Ian Perkins on 9 April 2015 | |
| 26 May 2015 | CH01 | Director's details changed for Mr Benjamin Giles Hart on 9 April 2015 | |
| 26 May 2015 | CH01 | Director's details changed for Mr Allan Moulds on 9 April 2015 | |
| 26 May 2015 | CH01 | Director's details changed for Mr James Everett Brathwaite on 9 April 2015 | |
| 26 Mar 2015 | AP01 | Appointment of Mr Geoffrey Walter Ian Perkins as a director on 1 January 2015 | |
| 26 Mar 2015 | TM01 | Termination of appointment of Keely Michelle Perkins as a director on 1 January 2015 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 09 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
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| 09 May 2014 | TM01 | Termination of appointment of Steven Stark as a director | |
| 24 Oct 2013 | MR01 | Registration of charge 031916390003 | |
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 30 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 24 Jan 2013 | CH01 | Director's details changed for Mrs Keely Michelle Perkins on 1 January 2013 |