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MEDIA4CHANGE (UK) LIMITED

Company number 06398368

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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)
04 Mar 2021 MR01 Registration of charge 063983680002, created on 1 March 2021
09 Feb 2021 AP01 Appointment of Mr Jason Peter Urry as a director on 9 February 2020
21 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
05 Aug 2020 AD01 Registered office address changed from 9 Newtec Place Magdalen Road Oxford OX4 1RE to Unit J, Taper Studios 175 Long Lane London SE1 4GT on 5 August 2020
01 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Oct 2019 TM01 Termination of appointment of Alan Roy Matthews as a director on 8 October 2019
13 Jun 2019 TM02 Termination of appointment of Alan Roy Matthews as a secretary on 1 June 2019
13 Jun 2019 AP03 Appointment of Mrs Hanna Ruth Friedlander as a secretary on 1 June 2019
31 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
24 Oct 2018 MR01 Registration of charge 063983680001, created on 22 October 2018
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Jan 2017 TM01 Termination of appointment of Ann Mary Durrant as a director on 30 January 2017
11 Jan 2017 AA Full accounts made up to 31 December 2015
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2016 AP01 Appointment of Mr Alan Roy Matthews as a director on 23 December 2016
22 Dec 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
01 Jun 2015 AD01 Registered office address changed from The Old Chapel, Prestbury Road Macclesfield Cheshire SK10 3LY to 9 Newtec Place Magdalen Road Oxford OX4 1RE on 1 June 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AP01 Appointment of Mr Stuart James Mclachlan as a director on 31 October 2014