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MEDIA PRINT GROUP LIMITED

Company number 03558360

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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)
28 Aug 2024	MR01	Registration of charge 035583600012, created on 15 August 2024	View PDF Registration of charge 035583600012, created on 15 August 2024 - link opens in a new window - 35 pages (35 pages)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Christopher Mark Taylor as a director on 1 August 2024	View PDF Termination of appointment of Christopher Mark Taylor as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Gary Andrew Pritchard as a director on 1 August 2024	View PDF Termination of appointment of Gary Andrew Pritchard as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Christopher John Rice as a director on 1 August 2024	View PDF Termination of appointment of Christopher John Rice as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Total exemption full accounts made up to 27 August 2023	View PDF Total exemption full accounts made up to 27 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 August 2021	View PDF Amended total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
08 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 August 2021	View PDF Amended total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 27 August 2022	View PDF Total exemption full accounts made up to 27 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	MR04	Satisfaction of charge 035583600011 in full	View PDF Satisfaction of charge 035583600011 in full - link opens in a new window - 1 page (1 page)
25 May 2023	AA01	Previous accounting period shortened from 28 August 2022 to 27 August 2022	View PDF Previous accounting period shortened from 28 August 2022 to 27 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2022	AA01	Current accounting period shortened from 29 August 2021 to 28 August 2021	View PDF Current accounting period shortened from 29 August 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	MR01	Registration of charge 035583600011, created on 1 September 2021	View PDF Registration of charge 035583600011, created on 1 September 2021 - link opens in a new window - 23 pages (23 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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MEDIA PRINT GROUP LIMITED

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