MEDIA ACE LIMITED

Company number 07232926

Date	Type	Description	View / Download
16 Jan 2017	RP04AR01	Second filing of the annual return made up to 23 April 2015	(19 pages)
12 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(11 pages)
07 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2011 GBP 100.00	(6 pages)
13 Oct 2016	CS01	13/10/16 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 16/01/2017	(8 pages)
09 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 200	(5 pages)
03 Dec 2015	AD01	Registered office address changed from , C/O Mrs G F Norris, 11 Bletchley Road, Newton Longville, Milton Keynes, MK17 0AE to 2C Lupton Road Thame Oxfordshire OX9 3SE on 3 December 2015	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/01/2017	(5 pages)
20 May 2015	AD02	Register inspection address has been changed from Unit 16 Clearfields Farm Wotton Underwood Aylesbury Buckinghamshire HP18 0RS England to Unit 2C Lupton Court Lupton Road Thame Oxfordshire OX9 3SE	(1 page)
08 May 2015	MR01	Registration of charge 072329260002, created on 7 May 2015	(40 pages)
21 Mar 2015	MR01	Registration of charge 072329260001, created on 10 March 2015	(44 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
21 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(4 pages)
21 May 2014	AD02	Register inspection address has been changed	(1 page)
27 Aug 2013	AD01	Registered office address changed from , Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom on 27 August 2013	(1 page)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
19 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
25 May 2012	AD01	Registered office address changed from , Unit 16 Clearfields Farm, Kingswood Lane Wotton Underwood, Aylesbury, Buckinghamshire, HP18 0RS, England on 25 May 2012	(1 page)
04 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(3 pages)
07 Sep 2011	TM01	Termination of appointment of Charles Lunt as a director	(1 page)
09 Aug 2011	AP01	Appointment of Mr Paul Anthony Gray as a director	(2 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2016.	(4 pages)
29 Jul 2011	AD01	Registered office address changed from , Woolmead Farm Woolmer Lane, Bramshott, Liphook, Hampshire, GU30 7rd, England on 29 July 2011	(1 page)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(3 pages)

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