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MEDIATEL AUDIOTRACK LIMITED

Company number 10396311

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Company Results (links open in a new window)
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)
09 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
05 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
21 Nov 2017	AD01	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 21 November 2017	View PDF Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 21 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AD01	Registered office address changed from C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 21 November 2017	View PDF Registered office address changed from C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 21 November 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	PSC02	Notification of Imd Media Limited as a person with significant control on 14 October 2016	View PDF Notification of Imd Media Limited as a person with significant control on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	PSC04	Change of details for Mr Derek Mark Jones as a person with significant control on 14 October 2016	View PDF Change of details for Mr Derek Mark Jones as a person with significant control on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Ms Shelby Lea Akosa as a director on 17 February 2017	View PDF Appointment of Ms Shelby Lea Akosa as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AP01	Appointment of Suzanne Jane Cullingham as a director on 17 February 2017	View PDF Appointment of Suzanne Jane Cullingham as a director on 17 February 2017 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	AA01	Current accounting period shortened from 30 September 2017 to 30 June 2017	View PDF Current accounting period shortened from 30 September 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	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 - 22 pages (22 pages)
03 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AP01	Appointment of Mr Simon Cox as a director on 14 October 2016	View PDF Appointment of Mr Simon Cox as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-27 GBP 1 - link opens in a new window - 25 pages (25 pages)

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