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MEDIACART LIMITED

Company number 06925197

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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)
07 Dec 2015 CH03 Secretary's details changed for Kate Elizabeth Busby on 4 December 2015
28 Nov 2015 AD01 Registered office address changed from 57 Tunnel Wood Road Watford Herts WD17 4GD to 26 Easson Road Redcar Cleveland TS10 1HJ on 28 November 2015
06 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 1
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
01 Oct 2009 288b Appointment terminated secretary andrew fletcher
01 Oct 2009 288a Secretary appointed kate elizabeth busby
02 Sep 2009 288b Appointment terminated secretary filex services LIMITED
02 Sep 2009 288a Secretary appointed andrew peter fletcher
11 Jul 2009 MEM/ARTS Memorandum and Articles of Association
08 Jul 2009 288b Appointment terminated director katherine claydon
03 Jul 2009 287 Registered office changed on 03/07/2009 from 179 great portland street london W1W 5LS
17 Jun 2009 288a Secretary appointed filex services LIMITED
17 Jun 2009 288a Director appointed andrew peter fletcher
10 Jun 2009 CERTNM Company name changed finlaw 620 LIMITED\certificate issued on 12/06/09
05 Jun 2009 NEWINC Incorporation