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MEDIA 1 PRODUCTIONS LIMITED

Company number 04287109

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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)
23 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
04 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
21 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
21 Sep 2023 PSC05 Change of details for Media 1 Productions Eot Trustee Limited as a person with significant control on 11 April 2023
26 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
28 Jun 2023 TM01 Termination of appointment of Phil Tyler as a director on 30 April 2023
21 Apr 2023 MA Memorandum and Articles of Association
21 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 24/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 AP01 Appointment of Mr Chris Wright as a director on 24 March 2023
11 Apr 2023 AP01 Appointment of Mr Mark James Stirling as a director on 24 March 2023
11 Apr 2023 AP01 Appointment of Sarah Arnold as a director on 24 March 2023
11 Apr 2023 TM01 Termination of appointment of Stephen John Bindley as a director on 24 March 2023
11 Apr 2023 TM02 Termination of appointment of Stephen John Bindley as a secretary on 24 March 2023
11 Apr 2023 AP01 Appointment of Mr Phil Tyler as a director on 24 March 2023
11 Apr 2023 AP01 Appointment of Lorna Christine Richardson as a director on 24 March 2023
11 Apr 2023 PSC07 Cessation of Stephen John Bindley as a person with significant control on 24 March 2023
11 Apr 2023 PSC02 Notification of Media 1 Productions Eot Trustee Limited as a person with significant control on 24 March 2023
23 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
08 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
19 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
08 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with updates
15 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 SH10 Particulars of variation of rights attached to shares
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019