MEDIASIFT LIMITED

Company number 06411859

Date	Type	Description	View / Download
17 Apr 2018	TM01	Termination of appointment of Christopher Anthony Smart as a director on 3 January 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Steven Cary Pease as a director on 3 January 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Stuart Phillips as a director on 3 January 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Timothy Barker as a director on 3 January 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Rory O’Driscoll as a director on 3 January 2018	(1 page)
26 Mar 2018	TM02	Termination of appointment of Nicholas John Halstead as a secretary on 3 January 2018	(1 page)
02 Jan 2018	MR01	Registration of charge 064118590003, created on 2 January 2018	(6 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
03 Oct 2017	CH01	Director's details changed for Mr. Roger Ehrenberg on 2 October 2017	(2 pages)
10 Feb 2017	AD01	Registered office address changed from 450 Brook Drive, Green Park Reading, Berkshire RG2 6UU United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 10 February 2017	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
07 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
01 Aug 2016	AP01	Appointment of Mr. Stuart Phillips as a director on 25 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Jeffrey Horing as a director on 17 May 2016	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company details 05/03/2016	(3 pages)
07 Mar 2016	AP03	Appointment of Mr Nicholas John Halstead as a secretary on 7 March 2016	(2 pages)
05 Jan 2016	AD01	Registered office address changed from 450 Brook Drive Reading RG2 6UU England to 450 Brook Drive, Green Park Reading, Berkshire RG2 6UU on 5 January 2016	(1 page)
04 Jan 2016	AD01	Registered office address changed from Reading Enterprise Centre Early Gate Whiteknights Road Reading RG6 6BU to 450 Brook Drive Reading RG2 6UU on 4 January 2016	(1 page)
28 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
22 Oct 2015	AP01	Appointment of Mr. Timothy Barker as a director on 19 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Nicholas John Halstead as a director on 20 October 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,988.128	(8 pages)
23 Mar 2015	AP01	Appointment of Mr. Steven Cary Pease as a director on 19 March 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Robert Macgregor Bailey as a director on 17 October 2014	(1 page)

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