Companies House does not verify the accuracy of the information filed

Advanced company search

MEDIAFED LTD

Company number 05499792

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders	View PDF Annual return made up to 5 July 2014 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 8.270078	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 8.270078 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	SH02	Sub-division of shares on 17 July 2014	View PDF Sub-division of shares on 17 July 2014 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 17/07/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 17/07/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jul 2014	TM01	Termination of appointment of David Wightman as a director	View PDF Termination of appointment of David Wightman as a director - link opens in a new window - 1 page (1 page)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
06 Sep 2013	MR01	Registration of charge 054997920002	View PDF Registration of charge 054997920002 - link opens in a new window - 9 pages (9 pages)
26 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 7.52567	View PDF Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 7.52567 - link opens in a new window - 13 pages (13 pages)
25 Jul 2013	CH01	Director's details changed for Mr Ian Morris on 25 July 2013	View PDF Director's details changed for Mr Ian Morris on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	CH01	Director's details changed for Mr Ashley David Harrison on 25 July 2013	View PDF Director's details changed for Mr Ashley David Harrison on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	CH01	Director's details changed for David Wightman on 12 June 2013	View PDF Director's details changed for David Wightman on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AP01	Appointment of David Wightman as a director	View PDF Appointment of David Wightman as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	TM01	Termination of appointment of David Smyth as a director	View PDF Termination of appointment of David Smyth as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 7.52555	View PDF Statement of capital following an allotment of shares on 13 September 2012 GBP 7.52555 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Sep 2012	TM01	Termination of appointment of Dominic Finney as a director	View PDF Termination of appointment of Dominic Finney as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	TM01	Termination of appointment of Dominic Finney as a director	View PDF Termination of appointment of Dominic Finney as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 April 2008 GBP 13,667	View PDF Statement of capital following an allotment of shares on 1 April 2008 GBP 13,667 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jul 2012	AP04	Appointment of Hexagon Tds Limited as a secretary	View PDF Appointment of Hexagon Tds Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	TM02	Termination of appointment of Hexagon Registrars Limited as a secretary	View PDF Termination of appointment of Hexagon Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2012	AP01	Appointment of James Bodoh as a director	View PDF Appointment of James Bodoh as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	TM01	Termination of appointment of Andrew Drummond as a director	View PDF Termination of appointment of Andrew Drummond as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?