Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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13 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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13 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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13 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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13 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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26 Sep 2024 |
AD01 |
Registered office address changed from C/O Myles Poulton 10 Orange Street London WC2H 7DQ England to Portland House 3rd Floor Great Portland Street London W1W 8QJ on 26 September 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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04 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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04 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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04 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Myles Nicholas Poulton on 9 October 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 511 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to C/O Myles Poulton 10 Orange Street London WC2H 7DQ on 14 September 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Myles Nicholas Poulton on 23 March 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 412 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 511 Mappin House 4 Winsley Street London W1W 8HF on 27 February 2023
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02 Feb 2023 |
PSC05 |
Change of details for Media Campaign Group Ltd as a person with significant control on 22 August 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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09 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2022
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09 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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31 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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31 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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25 Aug 2022 |
PSC05 |
Change of details for Media Campaign Group Ltd as a person with significant control on 22 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 2 Sheraton St Medius House London W1F 8BH United Kingdom to 412 Mappin House 4 Winsley Street London W1W 8HF on 25 August 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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04 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2021
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