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MEEDIA LIMITED

Company number 09267033

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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 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 10,343.7
29 Jun 2018 AD01 Registered office address changed from 195 Hercules Road Hercules Road London SE1 7LD England to 180 Borough High Street London on 29 June 2018
28 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with updates
02 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2017
  • GBP 10,078.70
02 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2017
  • GBP 10,060.70
26 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 9,978.7
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2017.
17 May 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 9,960.7
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2017.
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 9,886.7
16 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-16
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 9,774.7
03 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 9,517.7
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 8,767.7
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 August 2016
  • GBP 8,516.2
16 May 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 8,045.2
20 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 7,922.2
09 Mar 2016 AD01 Registered office address changed from 194 Hercules Road London SE1 7LD to 195 Hercules Road Hercules Road London SE1 7LD on 9 March 2016
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 January 2016
  • GBP 7,910.2
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 7,550
07 Mar 2016 AP01 Appointment of Mr Maciej Dziedziela as a director on 1 March 2016