Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Dec 2024 |
PSC01 |
Notification of John James Patrick Prendergast-Walsh as a person with significant control on 8 August 2016
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03 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 December 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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17 Oct 2024 |
CERTNM |
Company name changed title media group LTD.\certificate issued on 17/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-16
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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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25 Aug 2022 |
AD01 |
Registered office address changed from , 167-169 Great Portland Street, 5th Floor, London, W1W 5PE, England to 7 Cane Avenue Peterborough PE2 9QT on 25 August 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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17 Jul 2021 |
CH01 |
Director's details changed for Mr John James Patrick Prendergast-Walsh on 24 March 2021
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12 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr John James Patrick Prendergast-Walsh on 1 December 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from , 12 Hartham Road, Isleworth, TW7 5ES, England to 7 Cane Avenue Peterborough PE2 9QT on 16 November 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-30
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from , International House 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom to 7 Cane Avenue Peterborough PE2 9QT on 15 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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13 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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19 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-18
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18 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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