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MEDIA & CRISIS MANAGEMENT LTD

Company number 03977304

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
03 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
06 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
25 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
27 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and target debenture 09/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Guarantee and target debenture 09/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP01	Appointment of Mrs Sarah Helen Alcock as a director on 9 October 2020	View PDF Appointment of Mrs Sarah Helen Alcock as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC04	Change of details for Mr Matthew John Sharp as a person with significant control on 9 October 2020	View PDF Change of details for Mr Matthew John Sharp as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC02	Notification of Mcm Response Holdings Limited as a person with significant control on 9 October 2020	View PDF Notification of Mcm Response Holdings Limited as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Caroline Jane Sharp as a director on 6 October 2020	View PDF Termination of appointment of Caroline Jane Sharp as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	TM01	Termination of appointment of Jamie Sharp as a director on 6 October 2020	View PDF Termination of appointment of Jamie Sharp as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	MR01	Registration of charge 039773040003, created on 9 October 2020	View PDF Registration of charge 039773040003, created on 9 October 2020 - link opens in a new window - 45 pages (45 pages)
05 Oct 2020	MR04	Satisfaction of charge 039773040001 in full	View PDF Satisfaction of charge 039773040001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 039773040002 in full	View PDF Satisfaction of charge 039773040002 in full - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
04 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
28 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AP01	Appointment of Mr Jamie Sharp as a director on 9 January 2019	View PDF Appointment of Mr Jamie Sharp as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)

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MEDIA & CRISIS MANAGEMENT LTD

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