Companies House does not verify the accuracy of the information filed

MEDIAWAN LIMITED

Company number 06881303

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)
31 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
24 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
02 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
25 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP03	Appointment of Mr David Charles Hatchman as a secretary on 31 December 2021	View PDF Appointment of Mr David Charles Hatchman as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
29 Sep 2021	TM01	Termination of appointment of Chris Pike as a director on 31 July 2020	View PDF Termination of appointment of Chris Pike as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
12 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
12 Jul 2019	AP01	Appointment of Mr Chris Pike as a director on 12 July 2019	View PDF Appointment of Mr Chris Pike as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AD01	Registered office address changed from 25 Spring Hill Road Begbroke Kidlington Oxfordshire OX5 1RU to Box Mill Mill Lane Box Corsham Wiltshire SN13 8PL on 18 October 2018	View PDF Registered office address changed from 25 Spring Hill Road Begbroke Kidlington Oxfordshire OX5 1RU to Box Mill Mill Lane Box Corsham Wiltshire SN13 8PL on 18 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
01 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-27 - link opens in a new window - 3 pages (3 pages)
10 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2018	PSC02	Notification of Real World Holdings Limited as a person with significant control on 2 January 2018	View PDF Notification of Real World Holdings Limited as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	PSC07	Cessation of Solid State Logic Holdings Limited as a person with significant control on 2 January 2018	View PDF Cessation of Solid State Logic Holdings Limited as a person with significant control on 2 January 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
02 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
27 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 150	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 150 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

MEDIAWAN LIMITED

Filter by category