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MONTAMEDIA LIMITED

Company number 06549757

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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)
27 Jun 2024 AA Micro company accounts made up to 31 March 2024
19 Jun 2024 CH01 Director's details changed for Mr Timothy George Riley on 19 June 2024
19 Jun 2024 CH01 Director's details changed for Miss Susan Jane Hutchinson on 19 June 2024
19 Jun 2024 CH03 Secretary's details changed for Miss Susan Jane Hutchinson on 19 June 2024
19 Jun 2024 AD01 Registered office address changed from Christopher House 94B London Road Leicester Leicestershire LE2 0QS to Pera Business Park M03 Tower Building Nottingham Road Melton Mowbray LE13 0PB on 19 June 2024
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
28 May 2020 CH01 Director's details changed for Mr Timothy George Riley on 28 May 2020
28 May 2020 CH01 Director's details changed for Miss Susan Jane Hutchinson on 28 May 2020
28 May 2020 CH03 Secretary's details changed for Miss Susan Jane Hutchinson on 28 May 2020
06 May 2020 CC04 Statement of company's objects
06 May 2020 MA Memorandum and Articles of Association
06 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 200.00
06 May 2020 SH10 Particulars of variation of rights attached to shares
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018