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MEDIAMAX LIMITED

Company number 07999069

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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)
26 Jun 2024 AD01 Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 26 June 2024
04 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
15 Jun 2023 AD01 Registered office address changed from , Copperfield Place the Ridge, Epsom, Surrey, KT18 7EP to 1a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 15 June 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
08 Mar 2021 CH01 Director's details changed for Miss Sophia Mazzotta on 8 February 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2020 AP01 Appointment of Miss Sophia Mazzotta as a director on 7 December 2020
10 Dec 2020 TM02 Termination of appointment of Henry Desmond Lee as a secretary on 7 December 2020
10 Dec 2020 TM01 Termination of appointment of Henry Desmond Lee as a director on 7 December 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015