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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)
22 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Apr 2016 AD01 Registered office address changed from 23 Beaufort Way Epsom Surrey KT17 2PS to Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT on 28 April 2016
14 Jan 2016 AR01 Annual return made up to 10 December 2015
Statement of capital on 2016-01-14
  • GBP 1,001
07 Jan 2016 CH03 Secretary's details changed for Simon Bale on 9 December 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,001
13 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,001
31 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 1,001
09 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Simon Bale on 11 December 2012
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 1,000
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Feb 2012 AD01 Registered office address changed from 1 Denney Place 1B Ewell Park Way Ewell Epsom Surrey KT17 2PD on 22 February 2012
22 Feb 2012 CH03 Secretary's details changed for Simon Bale on 6 January 2012
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
26 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Simon Bale on 25 January 2011
14 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
30 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders