- Company Overview for MACCOLL MEDIA LTD (06175055)
- Filing history for MACCOLL MEDIA LTD (06175055)
- People for MACCOLL MEDIA LTD (06175055)
- More for MACCOLL MEDIA LTD (06175055)
| 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) |
|---|---|---|---|
| 18 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 | |
| 18 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 18 May 2012 | |
| 02 Sep 2014 | AR01 | Annual return made up to 30 June 2014 with full list of shareholders | |
| 02 Sep 2014 | AD03 | Register(s) moved to registered inspection location 19 Farncombe Road Worthing West Sussex BN11 2AY | |
| 01 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 4 August 2014
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| 01 Sep 2014 | TM01 | Termination of appointment of Kristian Allin as a director on 31 July 2014 | |
| 01 Sep 2014 | AD02 | Register inspection address has been changed to 19 Farncombe Road Worthing West Sussex BN11 2AY | |
| 14 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Jul 2013 | AA01 | Previous accounting period shortened from 30 May 2013 to 31 March 2013 | |
| 04 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
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| 22 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 17 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 18 May 2012 | AR01 |
Annual return made up to 18 May 2012 with full list of shareholders
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| 16 Apr 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 06 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
| 18 Feb 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 09 Apr 2010 | AP01 | Appointment of Mrs Kerry Anne Harvey-Piper as a director | |
| 09 Apr 2010 | AD01 | Registered office address changed from , 82 Chestnut Grove, New Malden, Surrey, KT3 3JS to Harrem House Ogilvie Road High Wycombe Buckinghamshire HP12 3DS on 9 April 2010 | |
| 08 Apr 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Calum Maccoll on 8 April 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Mr. Kristian Allin on 8 April 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Alex Maccoll on 8 April 2010 | |
| 28 May 2009 | 288a | Director appointed mr. Kristian allin |