- Company Overview for MEDIASERVE LTD (07431528)
- Filing history for MEDIASERVE LTD (07431528)
- People for MEDIASERVE LTD (07431528)
- More for MEDIASERVE LTD (07431528)
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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29 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with no updates | |
24 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
22 Nov 2018 | PSC08 | Notification of a person with significant control statement | |
22 Nov 2018 | PSC07 | Cessation of Desiree Louise Lyckelind as a person with significant control on 19 November 2018 | |
22 Nov 2018 | PSC07 | Cessation of Blesson Vargas Kallimel as a person with significant control on 19 November 2018 | |
22 Nov 2018 | PSC07 | Cessation of Ian Faulds as a person with significant control on 19 November 2018 | |
22 Nov 2018 | AP01 | Appointment of Mrs Debra Lisa Gunn as a director on 19 November 2018 | |
24 Oct 2018 | CS01 | Confirmation statement made on 24 October 2018 with no updates | |
04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Mar 2018 | RESOLUTIONS |
Resolutions
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16 Feb 2018 | PSC01 | Notification of Desiree Louise Lyckelind as a person with significant control on 23 January 2018 | |
16 Feb 2018 | PSC01 | Notification of Blesson Vargis Kallimel as a person with significant control on 23 January 2018 | |
16 Feb 2018 | PSC01 | Notification of Ian Faulds as a person with significant control on 23 January 2018 | |
16 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 16 February 2018 | |
06 Feb 2018 | TM01 | Termination of appointment of Trevor John Cockarill as a director on 23 January 2018 | |
19 Jan 2018 | PSC08 | Notification of a person with significant control statement | |
19 Jan 2018 | TM01 | Termination of appointment of Anna-Karin Vaz Contreiras as a director on 19 January 2018 | |
19 Jan 2018 | PSC07 | Cessation of Ian Faulds as a person with significant control on 19 January 2018 | |
19 Jan 2018 | AP01 | Appointment of Mr Trevor John Cockarill as a director on 26 October 2017 | |
18 Jan 2018 | AP01 | Appointment of Mr Blesson Vargas Kallimel as a director on 26 October 2017 | |
18 Jan 2018 | AP01 | Appointment of Mrs Desiree Louise Lycklelind as a director on 26 October 2017 | |
18 Jan 2018 | TM01 | Termination of appointment of Constance Jean Scott as a director on 26 October 2017 | |
18 Jan 2018 | TM01 | Termination of appointment of Alistair Martin Scott as a director on 26 October 2017 | |
18 Jan 2018 | PSC07 | Cessation of Alistair Martin Scott as a person with significant control on 26 October 2017 | |
18 Jan 2018 | PSC07 | Cessation of Constance Jean Scott as a person with significant control on 26 October 2017 |