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MEDIA HISTORY LIMITED

Company number 04602068

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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)
07 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200,000
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 200,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 TM01 Termination of appointment of Grant Freeman as a director
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
13 Dec 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 CH01 Director's details changed for Adrian Rumble on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Grant Lawrence John Freeman on 8 December 2009
09 Dec 2009 CH01 Director's details changed for David Ian Riley on 8 December 2009
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association