Companies House does not verify the accuracy of the information filed

Advanced company search

THE MEDIACENTRE SOLUTION LIMITED

Company number 07149590

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 May 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
16 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Nov 2011	TM01	Termination of appointment of Mark Lockley as a director	View PDF Termination of appointment of Mark Lockley as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AD01	Registered office address changed from Unit 210 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 1 November 2011	View PDF Registered office address changed from Unit 210 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
07 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Aug 2010	AP01	Appointment of Michael Fox as a director	View PDF Appointment of Michael Fox as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	CERTNM	Company name changed castlegate 591 LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-07	View PDF Company name changed castlegate 591 LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-07 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AP01	Appointment of Mark Alexander Lockley as a director	View PDF Appointment of Mark Alexander Lockley as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 August 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
08 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?