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THEMEDIAFLOW LTD

Company number 06769171

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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 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with updates
26 Aug 2020 PSC04 Change of details for Mr Stephen John Adds as a person with significant control on 26 June 2020
26 Aug 2020 PSC07 Cessation of Sarah Clements as a person with significant control on 26 June 2020
24 Jun 2020 TM01 Termination of appointment of Sarah Clements as a director on 9 March 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
03 Dec 2019 PSC04 Change of details for Mr Stephen John Adds as a person with significant control on 19 November 2019
03 Dec 2019 CH01 Director's details changed for Mr Stephen John Adds on 19 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 9 December 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 3,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 CH01 Director's details changed for Miss Sarah Clements on 21 March 2013
08 Apr 2013 CH01 Director's details changed for Mr Stephen John Adds on 21 March 2013
20 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders