MEDIATONIC LIMITED

Company number 05565220

Date	Type	Description	View / Download
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
25 Aug 2020	AA	Full accounts made up to 30 September 2019	(32 pages)
15 Apr 2020	CH01	Director's details changed for Mr Steven Tinkler on 6 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Steven Tinkler as a director on 6 April 2020	(2 pages)
08 Apr 2020	CH01	Director's details changed for Mr Paul James Croft on 1 February 2020	(2 pages)
08 Apr 2020	CH01	Director's details changed for Mr David James Bailey on 1 March 2019	(2 pages)
23 Mar 2020	AD01	Registered office address changed from Shell Mex House 80 Strand London WC2R 0DT United Kingdom to 111 Buckingham Palace Road 4th Floor London SW1W 0SR on 23 March 2020	(1 page)
09 Dec 2019	MR01	Registration of charge 055652200002, created on 6 December 2019	(8 pages)
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(13 pages)
16 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
19 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
02 Aug 2017	AA	Accounts for a small company made up to 30 September 2016	(11 pages)
04 Apr 2017	AD01	Registered office address changed from 151 Wardour Street London W1F 8WE to Shell Mex House 80 Strand London WC2R 0DT on 4 April 2017	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
05 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
25 Apr 2016	SH08	Change of share class name or designation	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Kelly Galvin Sumner as a director on 1 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Joe Krancki as a director on 1 April 2016	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)