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MEDIA PROPERTIES LIMITED

Company number 09939360

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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)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
23 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
09 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
02 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
16 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
01 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
14 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
17 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
17 Jan 2018 PSC01 Notification of Matthew Pickles as a person with significant control on 6 April 2016
17 Jan 2018 PSC01 Notification of Susan Pickles as a person with significant control on 6 April 2016
06 Oct 2017 AA Micro company accounts made up to 30 June 2017
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 30
14 Jun 2017 SH10 Particulars of variation of rights attached to shares
14 Jun 2017 SH08 Change of share class name or designation
08 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017 AA01 Current accounting period extended from 31 January 2017 to 30 June 2017
15 Mar 2017 AP01 Appointment of Mr Matthew John Pickles as a director on 15 March 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
25 Apr 2016 MR01 Registration of charge 099393600002, created on 11 April 2016
21 Apr 2016 MR01 Registration of charge 099393600001, created on 11 April 2016