Companies House does not verify the accuracy of the information filed

THEMEDIAFLOW LTD

Company number 06769171

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	PSC04	Change of details for Ms Gabriella Henderson as a person with significant control on 8 March 2024	View PDF Change of details for Ms Gabriella Henderson as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Ms Gabriella Henderson on 8 March 2024	View PDF Director's details changed for Ms Gabriella Henderson on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2023	PSC04	Change of details for Mr Stephen John Adds as a person with significant control on 21 July 2023	View PDF Change of details for Mr Stephen John Adds as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CH01	Director's details changed for Mr Stephen John Adds on 21 July 2023	View PDF Director's details changed for Mr Stephen John Adds on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	PSC04	Change of details for Ms Gabriella Henderson as a person with significant control on 12 August 2022	View PDF Change of details for Ms Gabriella Henderson as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CH03	Secretary's details changed for Mr Stephen John Adds on 12 August 2022	View PDF Secretary's details changed for Mr Stephen John Adds on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CH01	Director's details changed for Mr Stephen John Adds on 12 August 2022	View PDF Director's details changed for Mr Stephen John Adds on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	PSC04	Change of details for Mr Stephen John Adds as a person with significant control on 27 June 2021	View PDF Change of details for Mr Stephen John Adds as a person with significant control on 27 June 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC04	Change of details for Mr Stephen John Adds as a person with significant control on 27 June 2021	View PDF Change of details for Mr Stephen John Adds as a person with significant control on 27 June 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC01	Notification of Gabriella Henderson as a person with significant control on 27 June 2021	View PDF Notification of Gabriella Henderson as a person with significant control on 27 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CH01	Director's details changed for Ms Gabriella Henderson on 18 March 2022	View PDF Director's details changed for Ms Gabriella Henderson on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Ms Gabriella Henderson as a director on 27 June 2021	View PDF Appointment of Ms Gabriella Henderson as a director on 27 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH03	Secretary's details changed for Mr Stephen John Adds on 19 November 2019	View PDF Secretary's details changed for Mr Stephen John Adds on 19 November 2019 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

THEMEDIAFLOW LTD

Filter by category