- Company Overview for MEDIA GENERATION VENTURES LIMITED (06860352)
- Filing history for MEDIA GENERATION VENTURES LIMITED (06860352)
- People for MEDIA GENERATION VENTURES LIMITED (06860352)
- More for MEDIA GENERATION VENTURES LIMITED (06860352)
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) |
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04 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
12 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
11 Jul 2017 | AD01 | Registered office address changed from 6 Raglan Street Harrogate North Yorkshire HG1 1LT to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 11 July 2017 | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
30 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
27 Jan 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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18 Jan 2016 | AP01 | Appointment of Mr Ian Alexander Harper as a director on 18 January 2016 | |
18 Jan 2016 | AP01 | Appointment of Mr Andrew Stuart Ballagh as a director on 18 January 2016 | |
18 Jan 2016 | AD01 | Registered office address changed from 1 Bedford Row London WC1R 4BZ to 6 Raglan Street Harrogate North Yorkshire HG1 1LT on 18 January 2016 | |
18 Jan 2016 | TM02 | Termination of appointment of Christopher Keith Bannister as a secretary on 18 January 2016 | |
18 Jan 2016 | CH01 | Director's details changed for Mr William Paul Stott on 18 January 2016 | |
04 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
30 Mar 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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22 Feb 2015 | SH02 | Sub-division of shares on 4 February 2015 | |
02 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
02 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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13 Dec 2013 | AP01 | Appointment of Mr Anthony Veitch Stephenson as a director | |
28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
18 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
03 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
19 Apr 2012 | AR01 | Annual return made up to 26 March 2012 | |
13 Sep 2011 | AA01 | Current accounting period extended from 31 March 2011 to 30 September 2011 | |
12 Apr 2011 | AR01 | Annual return made up to 26 March 2011 |