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MEDIA PASS DIGITAL LTD

Company number 08998315

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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 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
20 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
03 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
08 Nov 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
01 Sep 2020 PSC07 Cessation of Jonathan Christopher Bentley as a person with significant control on 18 October 2019
01 Sep 2020 PSC02 Notification of Financial Management Technology Services Limited as a person with significant control on 18 October 2019
01 Sep 2020 PSC07 Cessation of Financial Management Technology Services Limited as a person with significant control on 17 October 2019
01 Sep 2020 PSC02 Notification of Financial Management Technology Services Limited as a person with significant control on 17 October 2019
22 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
22 Nov 2019 TM02 Termination of appointment of Kevin Paul Mccay as a secretary on 1 May 2019
12 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
22 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-25
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
18 May 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
12 Jun 2017 CS01 Confirmation statement made on 15 April 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100