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MEDIA SPIN LTD

Company number 07845244

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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)
16 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
03 Feb 2016 CH01 Director's details changed for Miss Leanne Moss on 1 January 2016
23 Feb 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 1,000
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
05 Feb 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 January 2015
08 Jan 2015 TM01 Termination of appointment of Edwina Coales as a director on 8 January 2015
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 999
08 Jan 2015 TM01 Termination of appointment of Nominee Director Ltd as a director on 8 January 2015
08 Jan 2015 AD01 Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR to Suite 25D Queens Court Riverside Road Sunderland SR5 3TX on 8 January 2015
08 Jan 2015 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 8 January 2015
08 Jan 2015 AP01 Appointment of Miss Leanne Moss as a director on 8 January 2015
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
30 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
18 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
05 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
22 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted