MEDIAPLUS GROUP UK LTD

Company number 03981236

Date	Type	Description	View / Download
18 Aug 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 55,842.00	(7 pages)
18 Aug 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 57,100.00	(7 pages)
18 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	(4 pages)
18 Aug 2023	SH03	Purchase of own shares.	(4 pages)
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	(3 pages)
28 Feb 2023	TM01	Termination of appointment of Daniel D'mello as a director on 28 February 2023	(1 page)
05 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(48 pages)
29 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(47 pages) Download iXBRL
06 Aug 2021	TM01	Termination of appointment of William Henry Rowe as a director on 26 May 2021	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
17 Mar 2021	TM01	Termination of appointment of Michael John Drake as a director on 16 February 2021	(1 page)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(46 pages) Download iXBRL
14 Sep 2020	MA	Memorandum and Articles of Association	(41 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
30 Sep 2019	AD02	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF	(1 page)
02 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
29 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(5 pages)
02 Jan 2019	AD01	Registered office address changed from 125 Kensington High Street London W8 5SF to First Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2 January 2019	(1 page)
04 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
19 Jul 2018	AP01	Appointment of Michele Penelope Took as a director on 2 July 2018	(2 pages)
16 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 15/04/2018	(13 pages)
16 Apr 2018	CS01	15/04/18 Statement of Capital gbp 58000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/07/2018.	(6 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 58,000	(7 pages)

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