MCAP MEDIA LIMITED

Company number 07513093

Date	Type	Description	View / Download
14 Sep 2018	PSC01	Notification of Richard Phillip Myerson as a person with significant control on 7 September 2018	(2 pages)
14 Sep 2018	PSC07	Cessation of Gideon Alexander Hoffman as a person with significant control on 7 September 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
27 Nov 2017	CERTNM	Company name changed mercury media science LTD\certificate issued on 27/11/17 CONNOT ‐ Change of name notice	(3 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
20 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
17 Mar 2017	CH01	Director's details changed for Mr Andrew Passer on 3 March 2017	(2 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(4 pages)
10 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(4 pages)
19 Nov 2015	MA	Memorandum and Articles of Association	(25 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Oct 2015	MR01	Registration of charge 075130930001, created on 12 October 2015	(34 pages)
13 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(4 pages)
12 Jan 2015	AD01	Registered office address changed from 6Th Floor 75 Wells Street Wells Street London W1T 3QH England to 6Th Floor 75 Wells Street London W1T 3QH on 12 January 2015	(1 page)
12 Jan 2015	AD01	Registered office address changed from 2Nd Floor 1 Cavendish Place London W1G 0QF to 6Th Floor 75 Wells Street London W1T 3QH on 12 January 2015	(1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
12 Jun 2014	TM01	Termination of appointment of Richard Hirst as a director	(1 page)
24 Apr 2014	AP01	Appointment of Mr Leon Alexander Cutler as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Gideon Alexander Hoffman as a director	(2 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
02 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-02 GBP 100	(4 pages)
03 Dec 2013	AD01	Registered office address changed from 3 Old Lodge Way Stanmore HA7 3AR United Kingdom on 3 December 2013	(1 page)
26 Nov 2013	CH01	Director's details changed for Mr Richard Hirst on 1 November 2013	(2 pages)

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