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MEDIAPORT SOLUTIONS LTD

Company number 05329278

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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)
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2015 MR01 Registration of charge 053292780002, created on 25 March 2015
27 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
09 Jun 2014 AAMD Amended accounts made up to 30 June 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2012
11 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2011
26 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 11 March 2013
28 Feb 2012 CH03 Secretary's details changed for Janine Susanne Buckle on 28 February 2012
28 Feb 2012 CH01 Director's details changed for Mr Jonathan Scott Buckle on 28 February 2012
28 Feb 2012 CH01 Director's details changed for Janine Susanne Buckle on 28 February 2012
17 Jun 2011 AD01 Registered office address changed from , Mead Court Unit 10, the Mead Business Centre, 176-178 Berkhampstead Road, Chesham Bucks, HP5 3EE on 17 June 2011
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 11 March 2013
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Janine Susanne Buckle on 11 January 2010
21 Jan 2010 CH01 Director's details changed for Jonathan Scott Buckle on 11 January 2010
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Jan 2009 363a Return made up to 11/01/09; full list of members
07 May 2008 363s Return made up to 11/01/08; no change of members