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THE MEDIA FOUNDRY INTERNATIONAL LIMITED

Company number 03563997

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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)
03 Oct 2017 AUD Auditor's resignation
21 Jun 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 Sep 2016 TM01 Termination of appointment of Neil Michael Foster as a director on 5 September 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
12 May 2016 MR01 Registration of charge 035639970002, created on 9 May 2016
06 Jul 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
16 Jun 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
03 Jul 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
21 Aug 2012 TM01 Termination of appointment of Nicholas Dudley-Williams as a director
17 Aug 2012 AP01 Appointment of Neil Michael Foster as a director
13 Jun 2012 AA Full accounts made up to 31 December 2011
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from C/O Cagney Plc Holden House 57 Rathbone Place London W1T 1JU on 10 May 2012
10 May 2012 CH01 Director's details changed for Mr Nicholas Mark Edgcumbe Dudley-Williams on 1 January 2012
07 Sep 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Patrick Oram as a director
31 Mar 2011 TM02 Termination of appointment of Patrick Oram as a secretary
31 Mar 2011 AP03 Appointment of Mr Ian Mansel-Thomas as a secretary