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Company number 03265158

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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)
21 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
02 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
09 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
09 Nov 2022 PSC05 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 9 November 2022
14 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
29 Apr 2022 CH01 Director's details changed for Mr Russell William George Whitehair on 29 April 2022
29 Apr 2022 CH03 Secretary's details changed for Mr Russell William George Whitehair on 29 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Malcolm Charles Denmark on 29 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Richard Emmerson Elliot on 29 April 2022
29 Apr 2022 PSC05 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 29 April 2022
20 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
09 Dec 2020 AD01 Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020
13 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
05 Nov 2020 PSC05 Change of details for Mediaforce Holdings Limited as a person with significant control on 5 November 2020
29 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
08 Sep 2018 AP01 Appointment of Mr Richard Emmerson Elliot as a director on 7 September 2018
08 Sep 2018 TM01 Termination of appointment of Adrian Gaveglia as a director on 7 September 2018
02 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates