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MEDIABURST LIMITED

Company number 04103437

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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)
06 Nov 2017 TM01 Termination of appointment of John Paul Johnston as a director on 1 October 2017
06 Nov 2017 AP01 Appointment of Mr Robert John Guice as a director on 1 October 2017
16 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
08 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
19 Jan 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 499,690
02 Jul 2015 AA Total exemption full accounts made up to 29 September 2014
13 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 499,690
25 Nov 2014 TM01 Termination of appointment of Brendan John Fatchett as a director on 13 November 2014
22 Oct 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
22 Oct 2014 AP01 Appointment of Mr John Paul Johnston as a director on 30 September 2014
22 Oct 2014 AP01 Appointment of Mr Brendan John Fatchett as a director on 30 September 2014
21 Oct 2014 AD01 Registered office address changed from Suite 18 18 Hilton Street Manchester M1 1FR to Indigo House Sussex Avenue Leeds LS10 2LF on 21 October 2014
21 Oct 2014 TM01 Termination of appointment of Gary Bury as a director on 30 September 2014
21 Oct 2014 TM01 Termination of appointment of Stuart Thomas Brown as a director on 30 September 2014
21 Oct 2014 TM02 Termination of appointment of Gary Bury as a secretary on 30 September 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 MR04 Satisfaction of charge 1 in full
05 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 499,690
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AD01 Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA on 26 March 2013
18 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011