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MEDIATECH CONSULTING LIMITED

Company number 07023146

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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)
17 Nov 2015 CC04 Statement of company's objects
21 Oct 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 September 2015
06 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 October 2015
23 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 99
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Mar 2015 MR04 Satisfaction of charge 1 in full
29 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 99
29 Sep 2014 AD01 Registered office address changed from 2Nd Floor Colechurch House London Bridge Walk London SE1 2SX England to 58 Southwark Bridge Road London SE1 0AS on 29 September 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Apr 2014 MR01 Registration of charge 070231460002
25 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 99
25 Sep 2013 AD01 Registered office address changed from 4Th Floor Shand House 14-20 Shand Street London SE1 2ES England on 25 September 2013
19 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Dec 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 October 2010
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 99
25 Nov 2009 AD01 Registered office address changed from Sussex House 8-10 Homesdale Road Bromley BR2 9LZ United Kingdom on 25 November 2009
23 Nov 2009 AP01 Appointment of Stephen Mark Thomson as a director
23 Nov 2009 AP01 Appointment of Mrs Sarah Jane Thomson as a director
23 Nov 2009 CERTNM Company name changed tormond LIMITED\certificate issued on 23/11/09
  • CONNOT ‐