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MEDIA & CRISIS MANAGEMENT LTD

Company number 03977304

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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)
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
15 Aug 2017 PSC04 Change of details for Mr Matthew John Sharp as a person with significant control on 2 May 2017
14 Aug 2017 AP01 Appointment of Miss Caroline Jane Sharp as a director on 26 July 2017
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 CS01 22/05/17 Statement of Capital gbp 93
  • ANNOTATION Replaced a replacement CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 15/11/2017 as it was not properly delivered.
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 93
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 93
21 Apr 2015 CH01 Director's details changed for Mr Matthew Sharp on 20 March 2015
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 93
10 Sep 2013 AD01 Registered office address changed from 112-114 Thorpe Road Norwich Norfolk NR1 1RT on 10 September 2013
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
09 May 2013 MR01 Registration of charge 039773040002
25 Apr 2013 MR01 Registration of charge 039773040001
23 Nov 2012 TM01 Termination of appointment of Sam Brown as a director
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 SH03 Purchase of own shares.
31 Oct 2012 SH06 Cancellation of shares. Statement of capital on 31 October 2012
  • GBP 93
31 Oct 2012 SH06 Cancellation of shares. Statement of capital on 31 October 2012
  • GBP 100
31 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders