Advanced company searchLink opens in new window

MEDIA GENERATION VENTURES LIMITED

Company number 06860352

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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