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MEDIA FINANCE CAPITAL LIMITED

Company number 11051979

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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)
30 Oct 2024	AD01	Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to 33 Gosfield Street London W1W 6HL on 30 October 2024	View PDF Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to 33 Gosfield Street London W1W 6HL on 30 October 2024 - link opens in a new window - 1 page (1 page)
24 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)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 114.28	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 114.28 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
14 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
22 Dec 2022	SH06	Cancellation of shares. Statement of capital on 21 June 2021 GBP 80.00	View PDF Cancellation of shares. Statement of capital on 21 June 2021 GBP 80.00 - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Mr Marlon Michael Vogelgesang as a director on 1 February 2022	View PDF Appointment of Mr Marlon Michael Vogelgesang as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
09 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	TM01	Termination of appointment of David Gilbery as a director on 4 August 2021	View PDF Termination of appointment of David Gilbery as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
10 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	CH01	Director's details changed for Mr Charles Samuel Dorfman on 18 January 2018	View PDF Director's details changed for Mr Charles Samuel Dorfman on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
13 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AP03	Appointment of Mr Christodoulos Mouskoundi as a secretary on 3 January 2018	View PDF Appointment of Mr Christodoulos Mouskoundi as a secretary on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Jan 2018	AP01	Appointment of Mr David Gilbery as a director on 3 January 2018	View PDF Appointment of Mr David Gilbery as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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MEDIA FINANCE CAPITAL LIMITED

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