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MEDIALOGIX LIMITED

Company number 04799513

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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)
19 Jun 2018	AD03	Register(s) moved to registered inspection location 360 Heath Road South Birmingham B312BH	View PDF Register(s) moved to registered inspection location 360 Heath Road South Birmingham B312BH - link opens in a new window - 1 page (1 page)
17 Dec 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
23 Jan 2017	CH01	Director's details changed for Mr Andrzej Kolczak on 23 January 2017	View PDF Director's details changed for Mr Andrzej Kolczak on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	CH01	Director's details changed for Mr Andrzej Kolczak on 23 January 2017	View PDF Director's details changed for Mr Andrzej Kolczak on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 72	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 72 - link opens in a new window - 8 pages (8 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2015	SH06	Cancellation of shares. Statement of capital on 1 February 2015 GBP 72	View PDF Cancellation of shares. Statement of capital on 1 February 2015 GBP 72 - link opens in a new window - 11 pages (11 pages)
29 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 72	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 72 - link opens in a new window - 9 pages (9 pages)
11 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 72	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 72 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 104	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 104 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders	View PDF Annual return made up to 16 June 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
16 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2011	AD01	Registered office address changed from Studio 308 the Greenhouse the Custard Factory Gibb Street Birmingham B9 4AA on 22 March 2011	View PDF Registered office address changed from Studio 308 the Greenhouse the Custard Factory Gibb Street Birmingham B9 4AA on 22 March 2011 - link opens in a new window - 1 page (1 page)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 103	View PDF Statement of capital following an allotment of shares on 27 January 2011 GBP 103 - link opens in a new window - 4 pages (4 pages)

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MEDIALOGIX LIMITED

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