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MEDIA PRODETICS LIMITED

Company number 05832657

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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)
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
31 May 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	PSC04	Change of details for Mr Andreas Klisch as a person with significant control on 18 May 2021	View PDF Change of details for Mr Andreas Klisch as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP04	Appointment of Sl24 Ltd. as a secretary on 4 January 2021	View PDF Appointment of Sl24 Ltd. as a secretary on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of L4 You Co Sec Ltd as a secretary on 4 January 2021	View PDF Termination of appointment of L4 You Co Sec Ltd as a secretary on 4 January 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 23 November 2020	View PDF Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CH04	Secretary's details changed for L4 You Co Sec Ltd on 19 November 2020	View PDF Secretary's details changed for L4 You Co Sec Ltd on 19 November 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2019	PSC04	Change of details for Mr Andreas Klisch as a person with significant control on 1 April 2019	View PDF Change of details for Mr Andreas Klisch as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC01	Notification of Andreas Klisch as a person with significant control on 6 April 2016	View PDF Notification of Andreas Klisch as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 EUR 1	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 EUR 1 - link opens in a new window - 4 pages (4 pages)

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