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MEDIASHOCKZ LTD

Company number 04955105

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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)
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
26 Jul 2012 AP01 Appointment of Mr Adam James Hodgetts as a director
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jan 2012 TM01 Termination of appointment of Adam Hodgetts as a director
05 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
04 Oct 2011 CERTNM Company name changed 4HIGHFLYERS LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-13
04 Oct 2011 CONNOT Change of name notice
20 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-08
08 Sep 2011 AD01 Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE United Kingdom on 8 September 2011
08 Sep 2011 TM02 Termination of appointment of Elson Geaves Business Services Limited as a secretary
08 Sep 2011 CH01 Director's details changed for Adam James Hodgetts on 8 September 2011
08 Sep 2011 CH01 Director's details changed for Gail Hodgetts on 8 September 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Feb 2011 AA Total exemption small company accounts made up to 31 October 2009
08 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
03 Mar 2010 TM02 Termination of appointment of Davis Accountants Limited as a secretary