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MEDIA ENTERPRISES INTERNATIONAL LIMITED

Company number 12101084

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
01 Aug 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
31 Jul 2024 PSC04 Change of details for Mr David Jenkinson as a person with significant control on 10 November 2020
26 Jul 2024 PSC04 Change of details for Mr David Jenkinson as a person with significant control on 25 July 2024
26 Jul 2024 CH01 Director's details changed for Mr David Mark Jenkinson on 25 July 2024
03 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2021
20 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
28 Jun 2022 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 12 July 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 July 2020
24 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2020 SH02 Sub-division of shares on 10 November 2020
24 Nov 2020 SH08 Change of share class name or designation
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 0.015
20 Nov 2020 AP01 Appointment of Mr Ravi Ishwar Ruparel as a director on 10 November 2020
20 Nov 2020 AP01 Appointment of Mr Mark Trevor Rowland as a director on 10 November 2020
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 10/11/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
10 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-03
17 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates