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MEDIACARVE LTD

Company number 04813805

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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)
29 Aug 2024 AA Micro company accounts made up to 30 November 2023
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
29 Aug 2023 CERTNM Company name changed binarydrive LIMITED\certificate issued on 29/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-26
22 Aug 2023 AA Micro company accounts made up to 30 November 2022
06 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
14 Jul 2022 PSC04 Change of details for Mr Marcus Hawkins as a person with significant control on 14 July 2022
04 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
04 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
05 Oct 2020 AD01 Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge CB1 2JD England to Nine Hills Road Cambridge CB2 1GE on 5 October 2020
25 Aug 2020 AA Micro company accounts made up to 30 November 2019
01 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
07 Aug 2019 AD01 Registered office address changed from 167 City Road London EC1V 1AW England to Cb1 Business Centre 20 Station Road Cambridge CB1 2JD on 7 August 2019
02 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
05 Aug 2018 AD01 Registered office address changed from Cursons Cottage 5a Lynn Road Snettisham King's Lynn Norfolk PE31 7LW England to 167 City Road London EC1V 1AW on 5 August 2018
19 Jul 2018 AD01 Registered office address changed from 5 Lynn Road Snettisham King's Lynn Norfolk PE31 7LW England to Cursons Cottage 5a Lynn Road Snettisham King's Lynn Norfolk PE31 7LW on 19 July 2018
19 Jul 2018 AD01 Registered office address changed from 167 City Road London EC1V 1AW England to 5 Lynn Road Snettisham King's Lynn Norfolk PE31 7LW on 19 July 2018
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Jul 2016 AD01 Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to 167 City Road London EC1V 1AW on 10 July 2016