Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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04 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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04 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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04 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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14 Sep 2023 |
AD01 |
Registered office address changed from 511 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to C/O Myles Poulton 10 Orange Street London WC2H 7DQ on 14 September 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 412 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 511 Mappin House 4 Winsley Street London W1W 8HF on 27 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Myles Nicholas Poulton on 11 January 2023
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09 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2022
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09 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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31 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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31 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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25 Aug 2022 |
PSC05 |
Change of details for Media Campaign Group Ltd as a person with significant control on 22 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 2 Sheraton St Medius House London W1F 8BH United Kingdom to 412 Mappin House 4 Winsley Street London W1W 8HF on 25 August 2022
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29 Jul 2022 |
PSC05 |
Change of details for Media Campaign Group Ltd as a person with significant control on 17 May 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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04 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2021
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04 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/21
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04 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/21
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04 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/21
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21 Oct 2021 |
PSC02 |
Notification of Media Campaign Group Ltd as a person with significant control on 31 January 2020
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21 Oct 2021 |
PSC07 |
Cessation of Myles Nicholas Poulton as a person with significant control on 31 January 2020
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17 May 2021 |
AD01 |
Registered office address changed from 21 1st Floor Manor House Soho Square London W1D 3QP England to 2 Sheraton St Medius House London W1F 8BH on 17 May 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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