Companies House does not verify the accuracy of the information filed

MEDIA INSURANCE SERVICES LIMITED

Company number 03886401

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	AP01	Appointment of Mrs Lisa Louise Smith as a director on 30 May 2024	View PDF Appointment of Mrs Lisa Louise Smith as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Mr Grant Edwin Stobart on 18 April 2024	View PDF Director's details changed for Mr Grant Edwin Stobart on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Carolyn Jane Siobhan Jago as a director on 31 March 2024	View PDF Termination of appointment of Carolyn Jane Siobhan Jago as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	CH01	Director's details changed for Mr Grant Edwin Stobart on 1 January 2023	View PDF Director's details changed for Mr Grant Edwin Stobart on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
31 Dec 2022	TM01	Termination of appointment of Howard Stephen Perlin as a director on 31 December 2022	View PDF Termination of appointment of Howard Stephen Perlin as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	PSC02	Notification of Chiron Ventures Limited as a person with significant control on 6 October 2022	View PDF Notification of Chiron Ventures Limited as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Roderick Redding as a person with significant control on 6 October 2022	View PDF Cessation of Roderick Redding as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Mr David Andrew De Bruin as a director on 6 October 2022	View PDF Appointment of Mr David Andrew De Bruin as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
23 Feb 2022	AP01	Appointment of Mrs Carolyn Jane Siobhan Jago as a director on 23 February 2022	View PDF Appointment of Mrs Carolyn Jane Siobhan Jago as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
04 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
18 Jul 2019	RP04AR01	Second filing of the annual return made up to 30 November 2015	View PDF Second filing of the annual return made up to 30 November 2015 - link opens in a new window - 22 pages (22 pages)
18 Jul 2019	RP04AR01	Second filing of the annual return made up to 30 November 2014	View PDF Second filing of the annual return made up to 30 November 2014 - link opens in a new window - 22 pages (22 pages)
12 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 30/11/2016	View PDF Second filing of Confirmation Statement dated 30/11/2016 - link opens in a new window - 5 pages (5 pages)
23 May 2019	TM01	Termination of appointment of Susan Merry Foster as a director on 10 May 2019	View PDF Termination of appointment of Susan Merry Foster as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

MEDIA INSURANCE SERVICES LIMITED

Filter by category