- Company Overview for MEDIATECH CONSULTING LIMITED (07023146)
- Filing history for MEDIATECH CONSULTING LIMITED (07023146)
- People for MEDIATECH CONSULTING LIMITED (07023146)
- Charges for MEDIATECH CONSULTING LIMITED (07023146)
- More for MEDIATECH CONSULTING LIMITED (07023146)
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) |
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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
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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
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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
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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
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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
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