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MEDIA 10 HOLDINGS LIMITED

Company number 06930305

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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)
13 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 48 pages (48 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	PSC02	Notification of Media 10 Bidco Limited as a person with significant control on 21 December 2022	View PDF Notification of Media 10 Bidco Limited as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC07	Cessation of Lee Steven Newton as a person with significant control on 21 December 2022	View PDF Cessation of Lee Steven Newton as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 48 pages (48 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 46 pages (46 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Jun 2021	SH05	Statement of capital on 18 February 2021 GBP 75.56 Cancellation of treasury shares. Treasury capital: GBP 0 on 18 February 2021	View PDF Statement of capital on 18 February 2021 GBP 75.56 Cancellation of treasury shares. Treasury capital: GBP 0 on 18 February 2021 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
03 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 51 pages (51 pages)
26 Feb 2021	TM01	Termination of appointment of Eric John William Wenham as a director on 26 February 2021	View PDF Termination of appointment of Eric John William Wenham as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Daren John Newton as a director on 26 February 2021	View PDF Termination of appointment of Daren John Newton as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA01	Previous accounting period shortened from 28 February 2020 to 27 February 2020	View PDF Previous accounting period shortened from 28 February 2020 to 27 February 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 49 pages (49 pages)
24 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 43 pages (43 pages)
14 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 44 pages (44 pages)

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MEDIA 10 HOLDINGS LIMITED

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