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MEDIA POWERHOUSE LIMITED

Company number 06303562

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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)
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
27 Jun 2018 AP01 Appointment of Mr. Matthew Storey as a director on 18 June 2018
27 Nov 2017 CH01 Director's details changed for Alan Mcdonald on 25 January 2017
14 Nov 2017 MR01 Registration of charge 063035620009, created on 13 November 2017
02 Aug 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
10 Jul 2017 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Parkbury Estate Handley Page Way Colney Street St. Albans AL2 2DQ on 10 July 2017
13 Jun 2017 MR04 Satisfaction of charge 5 in full
24 May 2017 MR04 Satisfaction of charge 4 in full
17 May 2017 MR01 Registration of charge 063035620008, created on 17 May 2017
05 May 2017 MR01 Registration of charge 063035620007, created on 4 May 2017
21 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 TM01 Termination of appointment of Simon Andrew Cox as a director on 11 February 2016
20 Oct 2015 MR04 Satisfaction of charge 063035620006 in full
16 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
16 Jul 2015 CH01 Director's details changed for Mr. Simon Andrew Cox on 5 July 2015
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 TM01 Termination of appointment of Timothy Roffey as a director
24 Oct 2013 MR01 Registration of charge 063035620006
17 Oct 2013 AUD Auditor's resignation
16 Oct 2013 AUD Auditor's resignation
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012