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MEDIATONIC LIMITED

Company number 05565220

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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)
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 13.329205
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 13.329205
02 Oct 2014 TM01 Termination of appointment of Ian Livingstone as a director on 30 September 2014
19 Jun 2014 AA Accounts for a small company made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 13.329205
27 Aug 2013 AP01 Appointment of Mr Joe Krancki as a director
27 Aug 2013 TM01 Termination of appointment of Robert Reid as a director
21 Aug 2013 AA Accounts for a small company made up to 30 September 2012
22 Oct 2012 CH01 Director's details changed for Mr Paul James Croft on 22 October 2012
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mr Kelly Galvin Sumner on 22 October 2012
22 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
17 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment dates 07/05/2010 - 20/05/2010
09 May 2012 AD01 Registered office address changed from , 4 Flitcroft Street, London, WC2H 8DJ on 9 May 2012
25 Jan 2012 AP01 Appointment of Mr Ian Livingstone as a director
25 Jan 2012 AP01 Appointment of Mr Robert Michael Reid as a director
25 Jan 2012 TM01 Termination of appointment of Michael Enright as a director
25 Jan 2012 TM01 Termination of appointment of Timothy Cooke as a director
11 Jan 2012 SH08 Change of share class name or designation
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 13.33
11 Jan 2012 MEM/ARTS Memorandum and Articles of Association
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2011 CH01 Director's details changed for Paul James Croft on 1 October 2011