- Company Overview for MEDIA PRO ONE LIMITED (07078192)
- Filing history for MEDIA PRO ONE LIMITED (07078192)
- People for MEDIA PRO ONE LIMITED (07078192)
- More for MEDIA PRO ONE LIMITED (07078192)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | TM01 | Termination of appointment of John Downton Croft as a director on 16 August 2024 | |
| 04 Sep 2024 | TM02 | Termination of appointment of J S & Co Llp as a secretary on 16 August 2024 | |
| 04 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 31 Mar 2021 | CH01 | Director's details changed for Mr John Downton Croft on 15 February 2021 | |
| 23 Feb 2021 | CH04 | Secretary's details changed for J S & Co Llp on 17 October 2012 | |
| 19 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 25 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 06 Jul 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 28 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 May 2019 | DS01 | Application to strike the company off the register | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
| 14 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 24 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
| 24 Apr 2018 | PSC02 | Notification of Establishment Management Services Limited as a person with significant control on 23 April 2018 | |
| 24 Apr 2018 | PSC07 | Cessation of 3 Bees Limited as a person with significant control on 23 April 2018 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with updates | |
| 20 Dec 2017 | PSC02 | Notification of 3 Bees Limited as a person with significant control on 15 December 2016 | |
| 20 Dec 2017 | PSC07 | Cessation of Island House Private Charitable Trust as a person with significant control on 15 December 2016 | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 21 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
| 10 Aug 2017 | CH01 | Director's details changed for Mr John Downton Croft on 10 August 2017 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 13 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 16 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |