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MEDIA BLAZE GROUP LIMITED

Company number 08428712

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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 Mar 2020 TM01 Termination of appointment of Michael Samuel James Brook as a director on 11 March 2020
26 Mar 2020 TM01 Termination of appointment of Thomas Colin Dunmore as a director on 20 March 2020
26 Mar 2020 PSC07 Cessation of Thomas Colin Dunmore as a person with significant control on 11 March 2020
13 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
24 Feb 2020 AD01 Registered office address changed from Southbank Central Vivo Tower 30 Stamford Street London SE1 9LQ England to Unit Lg01 - the Print Rooms 164/180 Union Street London SE1 0LH on 24 February 2020
09 Dec 2019 TM01 Termination of appointment of Dan Whitney as a director on 23 October 2019
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
04 Mar 2019 AD01 Registered office address changed from Wework Vivo Tower 30 Stamford Street London SE1 9LQ England to Southbank Central Vivo Tower 30 Stamford Street London SE1 9LQ on 4 March 2019
04 Mar 2019 AD01 Registered office address changed from 30 Wework South Bank Central Stamford Street London SE1 9LQ England to Wework Vivo Tower 30 Stamford Street London SE1 9LQ on 4 March 2019
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 MR04 Satisfaction of charge 084287120001 in full
08 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
05 Mar 2018 AP01 Appointment of Mr James David Wildman as a director on 9 February 2018
22 Feb 2018 AD01 Registered office address changed from Cranmer House 39 Brixton Road London SW9 6DZ to 30 Wework South Bank Central Stamford Street London SE1 9LQ on 22 February 2018
21 Feb 2018 TM01 Termination of appointment of Julia Crawley-Boevey as a director on 6 October 2017
20 Feb 2018 MR01 Registration of charge 084287120002, created on 15 February 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2017 TM01 Termination of appointment of Daniel James Green as a director on 25 September 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
03 Jul 2017 TM01 Termination of appointment of Nick Brien as a director on 17 May 2017
03 Jul 2017 TM01 Termination of appointment of Nick Brien as a director on 17 May 2017
03 Jul 2017 AP01 Appointment of Ms Julia Crawley-Boevey as a director on 17 May 2017
24 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
19 Dec 2016 SH03 Purchase of own shares.