MEDIAKIND SYSTEMS UK LTD

Company number 03695535

Date	Type	Description	View / Download
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
14 Jan 2024	AA	Full accounts made up to 31 December 2022	(52 pages)
23 Jun 2023	TM01	Termination of appointment of Thomas Oliver Walshe as a director on 20 June 2023	(1 page)
23 Jun 2023	AP01	Appointment of Mr Ronan Terence Fortune as a director on 20 June 2023	(2 pages)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	(56 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2022	AD01	Registered office address changed from Unit 2 Strategic Park Comines Way Hedge End Southampton Hampshire SO30 4DA to 2 Charlotte Place 7th & 8th Floors Southampton Hampshire SO14 0TB on 28 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Damien Francois Herve Montessuit as a director on 7 July 2022	(1 page)
12 Apr 2022	AA	Full accounts made up to 31 December 2020	(53 pages)
01 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2019	(63 pages)
08 Nov 2021	TM01	Termination of appointment of Amy Spandau Marmolejo as a director on 26 August 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of Renuka Sriyani Drummond as a director on 22 September 2021	(1 page)
07 May 2021	TM01	Termination of appointment of Michael Robert Colvin as a director on 23 March 2021	(1 page)
07 May 2021	AP01	Appointment of Amy Spandau Marmolejo as a director on 21 April 2021	(2 pages)
16 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
14 Oct 2020	TM01	Termination of appointment of Edward James Allfrey as a director on 14 October 2020	(1 page)
14 Oct 2020	AP01	Appointment of Damien Francois Herve Montessuit as a director on 14 October 2020	(2 pages)
10 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	(1 page)
21 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-21	(3 pages)
09 Apr 2020	MR01	Registration of charge 036955350001, created on 3 April 2020	(38 pages)
31 Mar 2020	AP01	Appointment of Mr Edward James Allfrey as a director on 14 February 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Mrs Renuka Sriyani Drummond as a director on 14 February 2020	(2 pages)