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MEDIASTERLING LIMITED

Company number 03683954

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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)
22 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,465
22 Dec 2014 CH01 Director's details changed for Huw Martyn Frank Nicholls on 12 September 2014
22 Dec 2014 CH01 Director's details changed for James Paul Roebuck Travis on 1 September 2014
22 Dec 2014 CH01 Director's details changed for Roderic Lambert on 1 September 2014
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,465
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
07 Sep 2011 AD01 Registered office address changed from 31 New Inn Yard London EC2A 3EY on 7 September 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
05 Oct 2010 SH06 Cancellation of shares. Statement of capital on 5 October 2010
  • GBP 1
05 Oct 2010 SH03 Purchase of own shares.
24 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2010 TM02 Termination of appointment of Leo Skyner as a secretary
17 Sep 2010 TM01 Termination of appointment of John Mccormick as a director
12 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
11 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Roderic Lambert on 15 December 2009
11 Jan 2010 CH01 Director's details changed for Huw Martyn Frank Nicholls on 15 December 2009
11 Jan 2010 CH01 Director's details changed for James Paul Roebuck Travis on 15 December 2009
30 Jun 2009 AA Total exemption full accounts made up to 31 August 2008