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MEDIA CONTACTS LIMITED

Company number 10100366

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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)
12 Jun 2019 SH20 Statement by Directors
12 Jun 2019 SH19 Statement of capital on 12 June 2019
  • GBP 100.0000
12 Jun 2019 CAP-SS Solvency Statement dated 08/05/19
12 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 08/05/2019
30 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022
17 Apr 2019 PSC04 Change of details for Mr Hugh James Andrew Joslin as a person with significant control on 1 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Dec 2018 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom to 89 Spa Road London SE16 3SG on 5 December 2018
07 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2016
  • GBP 100.0000
27 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
18 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2018 CH01 Director's details changed for Rupert Wallis on 1 July 2017
04 Apr 2018 CH01 Director's details changed for Mr Hugh James Andrew Joslin on 4 April 2018
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
24 May 2017 AA01 Current accounting period extended from 30 April 2017 to 30 June 2017
20 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022
11 Apr 2017 CH01 Director's details changed for Julia Walton on 10 June 2016
11 Apr 2017 CH01 Director's details changed for Rupert Wallis on 10 June 2016
11 Apr 2017 CH01 Director's details changed for Avril Joslin on 10 June 2016
11 Apr 2017 CH01 Director's details changed for Mr Hugh James Andrew Joslin on 1 May 2016
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 100.0000
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018.
04 Aug 2016 SH02 Sub-division of shares on 17 June 2016
04 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association