MEDIASERVE LTD

Company number 07431528

Date	Type	Description	View / Download
12 Dec 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
03 Oct 2017	AP01	Appointment of Mrs Anna-Karin Vaz Contreiras as a director on 1 September 2017	(2 pages)
30 Aug 2017	AD01	Registered office address changed from 49 Lilac Avenue Streetly Sutton Coldfield West Midlands B74 3TF to 7 Belle Vue Papcastle Cockermouth CA13 0NT on 30 August 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Ben Foley as a director on 30 May 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Ben Foley as a director on 14 December 2016	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
09 Jan 2017	TM01	Termination of appointment of Nils-Erik Karlsson as a director on 2 July 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Lars Bertil Dunberg as a director on 30 November 2016	(1 page)
17 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(22 pages)
13 Jul 2016	AP01	Appointment of Mr Lars Bertil Dunberg as a director on 23 January 2016	(2 pages)
13 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-23	(3 pages)
12 Jul 2016	AP01	Appointment of Mr Ian Faulds as a director on 1 January 2015	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Leena Auilikki Arthur as a director on 23 January 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Frank John Arthur as a director on 23 January 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 5 November 2015 no member list	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Apr 2015	AD01	Registered office address changed from 3-4 Blackworth Court Blackworth Industrial Estate Highworth Swindon SN6 7NS to 49 Lilac Avenue Streetly Sutton Coldfield West Midlands B74 3TF on 29 April 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Desmond Robert Starritt as a director on 29 December 2014	(1 page)
10 Dec 2014	AR01	Annual return made up to 5 November 2014 no member list	(4 pages)
18 Nov 2014	CERTNM	Company name changed mediaserve incorporating david house fellowship\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-08	(3 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 Nov 2013	AR01	Annual return made up to 5 November 2013 no member list	(4 pages)
11 Dec 2012	AR01	Annual return made up to 5 November 2012 no member list	(4 pages)

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