MEDIA CAPITAL MANAGEMENT LIMITED

Company number 08570460

Date	Type	Description	View / Download
04 Aug 2020	PSC07	Cessation of Adrian Filby as a person with significant control on 3 August 2020	(1 page)
04 Aug 2020	PSC07	Cessation of Angela Margaret Bedi as a person with significant control on 3 August 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
21 Jul 2020	AD01	Registered office address changed from Cassidy House C/O Esrg Group Station Road Chester CH1 3DW England to 123 Aldersgate Street London EC1A 4JQ on 21 July 2020	(1 page)
03 Jun 2020	AP01	Appointment of Mr Joel Edward Cohen as a director on 30 May 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of Graham Martin Walpole as a director on 1 June 2020	(1 page)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(9 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages) Download iXBRL
22 Aug 2018	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Cassidy House C/O Esrg Group Station Road Chester CH1 3DW on 22 August 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
22 Aug 2017	PSC01	Notification of Angela Bedi as a person with significant control on 6 April 2016	(2 pages)
22 Aug 2017	PSC01	Notification of Elizabeth Mclellan as a person with significant control on 6 April 2016	(2 pages)
22 Aug 2017	PSC01	Notification of Adrian Filby as a person with significant control on 6 April 2016	(2 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 880.02	(4 pages)
29 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 880.02	(4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages) Download iXBRL
06 Mar 2015	AA01	Current accounting period shortened from 31 October 2014 to 31 January 2014	(1 page)
26 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 October 2014	(1 page)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 880.02	(12 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)