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MEDIAHOLD LIMITED

Company number 05804475

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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)
23 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
23 May 2024 AD01 Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to Flat 5 26-28 Bartholomew Square London EC1V 3QH on 23 May 2024
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
30 May 2023 AA Micro company accounts made up to 31 May 2022
10 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
27 May 2022 AA Micro company accounts made up to 31 May 2021
14 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
26 Aug 2021 AD01 Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 26 August 2021
14 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with updates
13 Apr 2021 AA Micro company accounts made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
25 Feb 2019 AA Micro company accounts made up to 31 May 2018
04 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
09 Feb 2018 AA Micro company accounts made up to 31 May 2017
07 Jul 2017 CS01 Confirmation statement made on 3 May 2017 with updates
06 Jul 2017 PSC01 Notification of Anton Josef Dentler as a person with significant control on 1 September 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Sep 2016 CH03 Secretary's details changed for Mrs Pamela Frances Lewis on 12 September 2016
12 Sep 2016 CH01 Director's details changed for Mrs Pamela Frances Lewis on 12 September 2016
23 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Oct 2015 AD01 Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 20 October 2015
10 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100