- Company Overview for MEDIA LEASE LIMITED (04318811)
- Filing history for MEDIA LEASE LIMITED (04318811)
- People for MEDIA LEASE LIMITED (04318811)
- Charges for MEDIA LEASE LIMITED (04318811)
- More for MEDIA LEASE LIMITED (04318811)
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) |
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16 Jul 2024 | MR01 | Registration of charge 043188110003, created on 16 July 2024 | |
14 Jun 2024 | RP04CS01 | Second filing of Confirmation Statement dated 7 November 2023 | |
07 May 2024 | AA01 | Current accounting period extended from 31 March 2024 to 30 June 2024 | |
09 Apr 2024 | PSC04 | Change of details for Mr Paul Barrie Robson as a person with significant control on 9 April 2024 | |
09 Apr 2024 | CH03 | Secretary's details changed for Mrs Julie-Anne Robson on 9 April 2024 | |
09 Apr 2024 | AD01 | Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 9 April 2024 | |
09 Apr 2024 | CH01 | Director's details changed for Mr Paul Barrie Robson on 9 April 2024 | |
17 Feb 2024 | RESOLUTIONS |
Resolutions
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22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
22 Nov 2023 | MR04 | Satisfaction of charge 043188110002 in full | |
14 Nov 2023 | CS01 |
07/11/23 Statement of Capital gbp 2
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07 Sep 2023 | RESOLUTIONS |
Resolutions
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07 Sep 2023 | SH02 | Sub-division of shares on 14 August 2023 | |
30 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
07 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with updates | |
30 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
08 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
01 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
09 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
27 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
13 Nov 2019 | CH01 | Director's details changed for Mr Paul Barrie Robson on 5 June 2019 | |
13 Nov 2019 | PSC04 | Change of details for Mr Paul Barrie Robson as a person with significant control on 5 June 2019 | |
29 Mar 2019 | PSC04 | Change of details for Mr Paul Barrie Robson as a person with significant control on 29 March 2019 | |
29 Mar 2019 | CH01 | Director's details changed for Mr Paul Barrie Robson on 29 March 2019 |