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MEDIASERVE LTD

Company number 07431528

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-18
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