- Company Overview for MEDIA 42 LIMITED (06784437)
- Filing history for MEDIA 42 LIMITED (06784437)
- People for MEDIA 42 LIMITED (06784437)
- Charges for MEDIA 42 LIMITED (06784437)
- More for MEDIA 42 LIMITED (06784437)
| 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 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
| 08 Jan 2024 | PSC04 | Change of details for Mr Giles Robin Fearnley as a person with significant control on 8 January 2024 | |
| 23 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
| 09 Jan 2023 | PSC04 | Change of details for Mr Robert Lynton Howells as a person with significant control on 7 January 2023 | |
| 09 Jan 2023 | PSC04 | Change of details for Mr Giles Robin Fearnley as a person with significant control on 7 January 2023 | |
| 23 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
| 22 Dec 2021 | AD01 | Registered office address changed from C/O Subtv Ltd 140 Buckingham Palace Road London SW1W 9SA to C/O Subtvu Vox Studios, W205 1-45 Durham Street, Vauxhall London SE11 5JH on 22 December 2021 | |
| 25 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
| 11 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 02 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
| 10 Jan 2019 | CH01 | Director's details changed for Mr Robert Lynton Howells on 3 January 2019 | |
| 10 Jan 2019 | PSC04 | Change of details for Mr Robert Lynton Howells as a person with significant control on 3 January 2019 | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with no updates | |
| 22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 10 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |