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MEDIA GENERATION GROUP LIMITED

Company number 04210223

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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)
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
11 Jul 2017 AD01 Registered office address changed from 6 Raglan Street Harrogate Yorkshire HG1 1LT England to Windsor House Cornwall Road Harrogate Yorkshire HG1 2PW on 11 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 500,000
18 Jan 2016 AD01 Registered office address changed from C/O Gregory Rowcliffe & Milners Ajm 1 Bedford Row London WC1R 4BZ to 6 Raglan Street Harrogate Yorkshire HG1 1LT on 18 January 2016
18 Jan 2016 TM02 Termination of appointment of Christopher Keith Bannister as a secretary on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Mr David Charles Chapman Stott on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Mr Ian Alexander Harper on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Mr William Paul Stott on 18 January 2016
01 Sep 2015 TM01 Termination of appointment of Brian Aubrey Beecher as a director on 31 August 2015
03 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
20 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 500,000
08 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
19 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 500,000
19 May 2014 CH01 Director's details changed for Brian Aubrey Beecher on 2 May 2014
14 Nov 2013 AP01 Appointment of Andrew Stuart Ballagh as a director
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
15 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
03 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
15 May 2012 AR01 Annual return made up to 2 May 2012