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MEDIA ELECTRICS LTD

Company number 03893027

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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)
23 May 2018 CS01 Confirmation statement made on 14 December 2017 with updates
08 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
22 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
14 Dec 2017 PSC04 Change of details for Mr Jonathan Charles Coote as a person with significant control on 1 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Jonathan Charles Coote on 1 December 2017
14 Dec 2017 CH03 Secretary's details changed for Karin Laumann on 1 December 2017
11 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Apr 2017 CH01 Director's details changed for Jonathan Charles Coote on 5 April 2017
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
12 Nov 2013 AAMD Amended accounts made up to 30 November 2012
23 Aug 2013 CERTNM Company name changed uk european media electrics LIMITED\certificate issued on 23/08/13
  • RES15 ‐ Change company name resolution on 2013-08-23
  • NM01 ‐ Change of name by resolution
30 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders