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MEDIABASIC LIMITED

Company number 03572095

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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)
06 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 6 November 2018
13 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
09 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
29 Dec 2016 AA Total exemption full accounts made up to 31 October 2016
02 Aug 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 276
16 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 276
28 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 276
27 Dec 2013 AA Total exemption full accounts made up to 31 October 2013
13 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
13 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
26 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
09 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
09 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
21 Dec 2011 CH01 Director's details changed for Mr Christopher Charles Mcgill on 12 December 2011
21 Dec 2011 CH03 Secretary's details changed for Mr Alan Wolfson on 12 December 2011
01 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
28 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
05 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
09 Aug 2010 AP01 Appointment of Ian Rapley as a director
01 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
05 May 2010 AA Total exemption full accounts made up to 31 October 2009