MEDIA CAMPAIGN GROUP LTD

Company number 07960720

Date	Type	Description	View / Download
16 Apr 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
13 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	(3 pages)
04 Nov 2019	AA	Group of companies' accounts made up to 31 January 2019	(29 pages)
24 Sep 2019	AD01	Registered office address changed from 20 Orange Street London WC2H 7EF to 21 1st Floor,Manor House Soho Square London W1D 3QP on 24 September 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
27 Feb 2019	MR01	Registration of charge 079607200002, created on 22 February 2019	(62 pages)
22 Nov 2018	AA	Group of companies' accounts made up to 31 January 2018	(27 pages)
31 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 January 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
03 Nov 2017	AA	Group of companies' accounts made up to 31 January 2017	(23 pages)
10 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21	(6 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 1,124	(4 pages)
10 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(23 pages)
22 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,064	(4 pages)
09 Nov 2015	AP01	Appointment of Mr Fenton William Higgins as a director on 10 August 2015	(2 pages)
06 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	(22 pages)
15 May 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders	(3 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 1,064	(4 pages)
10 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(21 pages)
12 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,000	(4 pages)
12 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	(23 pages)
07 Nov 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 January 2013	(1 page)
15 May 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,000	(3 pages)
16 Aug 2012	CH01	Director's details changed for Myles Nicholas Poulton on 1 August 2012	(2 pages)

Previous

• 1
• 2
• 3

Next