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MEDIAPAEDIA BROADCAST LIMITED

Company number 09542322

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	PSC07	Cessation of Simon Peter George Taylor Dore as a person with significant control on 29 March 2023	View PDF Cessation of Simon Peter George Taylor Dore as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2021	TM01	Termination of appointment of Simon Peter George Taylor Dore as a director on 12 October 2021	View PDF Termination of appointment of Simon Peter George Taylor Dore as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	PSC04	Change of details for Mr Aaron Jon Chamberlain as a person with significant control on 13 October 2020	View PDF Change of details for Mr Aaron Jon Chamberlain as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CH01	Director's details changed for Mr Aaron Jon Chamberlain on 13 October 2020	View PDF Director's details changed for Mr Aaron Jon Chamberlain on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	SH06	Cancellation of shares. Statement of capital on 15 February 2019 GBP 50	View PDF Cancellation of shares. Statement of capital on 15 February 2019 GBP 50 - link opens in a new window - 6 pages (6 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to purchase 50 ordinary shares 15/02/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to purchase 50 ordinary shares 15/02/2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2017	AA01	Previous accounting period extended from 30 April 2016 to 31 May 2016	View PDF Previous accounting period extended from 30 April 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 - link opens in a new window - 5 pages (5 pages)

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MEDIAPAEDIA BROADCAST LIMITED

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