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MEDIA CONNECTION LIMITED

Company number 04845315

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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)
27 Jul 2017	PSC01	Notification of Martin Gernand as a person with significant control on 29 July 2016	View PDF Notification of Martin Gernand as a person with significant control on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	PSC01	Notification of Thomas Bock as a person with significant control on 29 July 2016	View PDF Notification of Thomas Bock as a person with significant control on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 27 July 2017	View PDF Withdrawal of a person with significant control statement on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	CH01	Director's details changed for Thomas Bock on 5 August 2016	View PDF Director's details changed for Thomas Bock on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders	View PDF Annual return made up to 25 July 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AD01	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012	View PDF Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
12 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/07/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
08 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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