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THE MEDIA SOLUTION LIMITED

Company number 04257522

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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)
20 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
20 Aug 2014 AD01 Registered office address changed from 1 Station Approach Borough Green Sevenoaks Kent TN15 8AD England to 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD on 20 August 2014
12 Feb 2014 AD01 Registered office address changed from 15 Quarry Hill Road, Borough Green, Sevenoaks Kent TN15 8RQ on 12 February 2014
11 Oct 2013 AAMD Amended accounts made up to 30 November 2012
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
23 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 30 November 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Sep 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 August 2010
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Jamie Forsyth on 13 January 2010
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Aug 2009 288b Appointment terminated secretary valerie forsyth
19 Aug 2009 363a Return made up to 23/07/09; full list of members
16 Sep 2008 363a Return made up to 23/07/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Oct 2007 363a Return made up to 23/07/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Aug 2006 288c Director's particulars changed
04 Aug 2006 363a Return made up to 23/07/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005