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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)
06 Jul 2016 AD01 Registered office address changed from 167 City Road London EC1V 1AW England to Eagle House 167 City Road London EC1V 1AW on 6 July 2016
06 Jul 2016 AD01 Registered office address changed from 14 King Street King's Lynn Norfolk PE30 1ES to 167 City Road London EC1V 1AW on 6 July 2016
30 Dec 2015 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 101
30 Dec 2015 TM01 Termination of appointment of Thomas David Obadiah Hawkins as a director on 30 November 2015
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 101
22 Jul 2015 CH01 Director's details changed for Mr Marcus John Hawkins on 22 September 2014
22 Jul 2015 CH01 Director's details changed for Mrs Estelle Louise Hawkins on 22 September 2014
22 Jul 2015 CH01 Director's details changed for Mr Thomas David Obadiah Hawkins on 22 September 2014
22 Jul 2015 CH03 Secretary's details changed for Mrs Estelle Louise Hawkins on 22 September 2014
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 101.00
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital and rights attached 30/06/2014
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
20 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 100
20 Jan 2014 AP01 Appointment of Mr Thomas David Obadiah Hawkins as a director
09 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
24 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from 14 King Street King's Lynn Norfolk PE30 1ES England on 9 August 2011
05 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
24 May 2011 AD01 Registered office address changed from 27 Lynn Road, Snettisham Kings Lynn Norfolk PE31 7LR on 24 May 2011
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009