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MEDIATEL AUDIOTRACK LIMITED

Company number 10396311

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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)
04 Nov 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2021	AP01	Appointment of Kim Laura Clarke as a director on 6 December 2021	View PDF Appointment of Kim Laura Clarke as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Richard John Verity as a director on 6 December 2021	View PDF Termination of appointment of Richard John Verity as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	CH01	Director's details changed for Suzanne Jane Cullingham on 25 September 2021	View PDF Director's details changed for Suzanne Jane Cullingham on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC02	Notification of Mediatel Limited as a person with significant control on 14 October 2016	View PDF Notification of Mediatel Limited as a person with significant control on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC07	Cessation of Derek Mark Jones as a person with significant control on 14 October 2016	View PDF Cessation of Derek Mark Jones as a person with significant control on 14 October 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CH01	Director's details changed for Ms Shelby Lea Akosa on 25 September 2021	View PDF Director's details changed for Ms Shelby Lea Akosa on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AP01	Appointment of Richard John Verity as a director on 1 July 2020	View PDF Appointment of Richard John Verity as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Gregory Charles Grimmer as a director on 1 July 2020	View PDF Appointment of Gregory Charles Grimmer as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Derek Mark Jones as a director on 11 May 2020	View PDF Termination of appointment of Derek Mark Jones as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM01	Termination of appointment of Simon Cox as a director on 11 May 2020	View PDF Termination of appointment of Simon Cox as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
01 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MEDIATEL AUDIOTRACK LIMITED

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