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M.I. MEDIA SERVICES LIMITED

Company number 06661464

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Company Results (links open in a new window)
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)
16 Sep 2019 AP01 Appointment of Mr Richard Gareth Slater as a director on 27 June 2019
16 Sep 2019 AP01 Appointment of Mrs Samantha Denning as a director on 27 June 2019
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
12 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2019 AA Unaudited abridged accounts made up to 30 September 2018
12 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
26 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
17 Jul 2017 AD01 Registered office address changed from 78 Whitfield Street Ground Floor 78 Whitfield Street London W1T 4EZ United Kingdom to 78 Whitfield Street London W1T 4EZ on 17 July 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jun 2017 AD01 Registered office address changed from Fifth Floor 247 Tottenham Court Rd London W1T 7QX to 78 Whitfield Street Ground Floor 78 Whitfield Street London W1T 4EZ on 14 June 2017
13 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AP01 Appointment of Mr David Thomas Kyffin as a director on 18 March 2015
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 8,000
24 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 8,000
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 7,000
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 7,000
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
18 Aug 2012 CH03 Secretary's details changed for Clive Howse on 18 August 2012
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 7,000