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MEDIALED LTD

Company number 06594415

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	AD01	Registered office address changed from , 74 Willow Brook Road, Southall, UB2 4RH to 5 Stratford Place Ground Floor London W1C 1AX on 9 March 2023	View PDF Registered office address changed from , 74 Willow Brook Road, Southall, UB2 4RH to 5 Stratford Place Ground Floor London W1C 1AX on 9 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Matthew James Mcbean as a director on 27 December 2022	View PDF Termination of appointment of Matthew James Mcbean as a director on 27 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	AP01	Appointment of Mr. Matthew James Mcbean as a director on 7 October 2022	View PDF Appointment of Mr. Matthew James Mcbean as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Elena Chirkinyan as a director on 6 October 2022	View PDF Termination of appointment of Elena Chirkinyan as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM01	Termination of appointment of Olena Peretiatko as a director on 5 September 2022	View PDF Termination of appointment of Olena Peretiatko as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Miss Olena Peretiatko as a director on 31 August 2022	View PDF Appointment of Miss Olena Peretiatko as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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