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MEDIA CONSULTA UK LIMITED

Company number 04986924

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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)
18 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 25,000
12 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
13 Jan 2015 AA Full accounts made up to 31 December 2013
10 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 25,000
23 Jun 2014 AD01 Registered office address changed from 10 Greycoat Place London SW1P 1SB on 23 June 2014
30 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 25,000
19 Dec 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AD01 Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 7 May 2013
22 Apr 2013 AA Full accounts made up to 31 December 2011
11 Mar 2013 AD01 Registered office address changed from 24 Greville Street London EC1N 8SS England on 11 March 2013
16 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2012 AA Full accounts made up to 31 December 2010
12 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
04 Feb 2011 AA Full accounts made up to 31 December 2009
10 Jan 2011 CH01 Director's details changed for Harald Zulauf on 1 January 2011
10 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from Pritt House, 2Nd Floor 23 Pembridge Square Notting Hill Gate London W2 4DR on 27 July 2010
09 Jan 2010 AA Full accounts made up to 31 December 2008
17 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Harald Zulauf on 5 December 2009
19 Feb 2009 AA Full accounts made up to 31 December 2007
16 Jan 2009 363a Return made up to 05/12/08; full list of members
07 Feb 2008 363a Return made up to 05/12/07; full list of members