Companies House does not verify the accuracy of the information filed

Advanced company search

MEDIATIQUE LIMITED

Company number 04575079

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH19	Statement of capital on 12 July 2022 GBP 1.00	View PDF Statement of capital on 12 July 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2022	CAP-SS	Solvency Statement dated 30/06/22	View PDF Solvency Statement dated 30/06/22 - link opens in a new window - 1 page (1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CH01	Director's details changed for Mr Paul William Fleming on 14 October 2021	View PDF Director's details changed for Mr Paul William Fleming on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CH01	Director's details changed for Mr Mathew Alaric Horsman on 14 October 2021	View PDF Director's details changed for Mr Mathew Alaric Horsman on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
02 Dec 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
31 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CH01	Director's details changed for Mr Paul William Fleming on 26 October 2018	View PDF Director's details changed for Mr Paul William Fleming on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
11 Nov 2015	TM02	Termination of appointment of Simon Michael Goldberg as a secretary on 11 November 2015	View PDF Termination of appointment of Simon Michael Goldberg as a secretary on 11 November 2015 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?