- Company Overview for MEDIATEX LIMITED (06553544)
- Filing history for MEDIATEX LIMITED (06553544)
- People for MEDIATEX LIMITED (06553544)
- More for MEDIATEX LIMITED (06553544)
| 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) |
|---|---|---|---|
| 29 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 18 Dec 2017 | PSC04 | Change of details for Mr Jacob Nathaniel Damon as a person with significant control on 18 December 2017 | |
| 18 Dec 2017 | PSC04 | Change of details for Mrs Sonia Damon as a person with significant control on 18 December 2017 | |
| 18 Dec 2017 | CH01 | Director's details changed for Mr Jacob Nathaniel Damon on 18 December 2017 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 18 Dec 2015 | CH01 | Director's details changed for Mr Jacob Nathaniel Damon on 18 December 2015 | |
| 18 Dec 2015 | AD01 | Registered office address changed from 51 Khasiaberry Milton Keynes Buckinghamshire MK7 7DR to 430 London Road Stretton on Dunsmore Warwickshire CV23 9HN on 18 December 2015 | |
| 24 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 6 April 2015
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| 10 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
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| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 18 Mar 2014 | CH01 | Director's details changed for Mr Jacob Nathaniel Damon on 18 March 2014 | |
| 18 Mar 2014 | AD01 | Registered office address changed from 37 Huntley Crescent Milton Keynes MK9 3FZ United Kingdom on 18 March 2014 | |
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 17 May 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 07 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 09 Jul 2012 | AD01 | Registered office address changed from Orchard View Streathill House Whaddon Road Little Horwood Milton Keynes MK17 0PR United Kingdom on 9 July 2012 | |
| 09 Jul 2012 | CH01 | Director's details changed for Mr Jacob Nathaniel Damon on 20 June 2012 | |
| 09 Jul 2012 | CH03 | Secretary's details changed for Mrs Sonia Damon on 20 June 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders |