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MEDIA DRIVE LIMITED

Company number 06753171

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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)
17 Jan 2023 AD01 Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT England to 34-40 High Street Wanstead London E11 2RJ on 17 January 2023
04 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
12 Jul 2022 SH19 Statement of capital on 12 July 2022
  • GBP 1,222.20
12 Jul 2022 SH20 Statement by Directors
12 Jul 2022 CAP-SS Solvency Statement dated 23/07/21
12 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
03 Mar 2021 CS01 Confirmation statement made on 10 December 2020 with updates
27 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
03 Jul 2020 SH03 Purchase of own shares.
23 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 12/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 1,281.80
23 Jun 2020 SH02 Sub-division of shares on 12 June 2020
23 Jun 2020 MA Memorandum and Articles of Association
22 Jun 2020 SH06 Cancellation of shares. Statement of capital on 12 June 2020
  • GBP 1,000
03 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
10 Dec 2018 PSC04 Change of details for Mr Simon Graham Bale as a person with significant control on 1 December 2018
10 Dec 2018 CH03 Secretary's details changed for Simon Graham Bale on 1 December 2018
10 Dec 2018 CH01 Director's details changed for Mr Simon Graham Bale on 1 December 2018
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017