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MEDIA PLAYERS (UK) LIMITED

Company number 12247182

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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)
25 Oct 2024	CH01	Director's details changed for Kieran Ward on 1 June 2024	View PDF Director's details changed for Kieran Ward on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2024	AP01	Appointment of Kieran Ward as a director on 1 March 2024	View PDF Appointment of Kieran Ward as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Neil Campbell as a director on 5 December 2023	View PDF Termination of appointment of Neil Campbell as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 11 pages (11 pages) Download iXBRL
19 Sep 2023	AP01	Appointment of Gregory Jean Daniel Mayer as a director on 19 September 2023	View PDF Appointment of Gregory Jean Daniel Mayer as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Mar 2022	AD01	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022	View PDF Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	TM01	Termination of appointment of Christopher Norman Lynch as a director on 30 July 2020	View PDF Termination of appointment of Christopher Norman Lynch as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP01	Appointment of Neil Campbell as a director on 30 July 2020	View PDF Appointment of Neil Campbell as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC07	Cessation of Christopher Norman Lynch as a person with significant control on 8 January 2020	View PDF Cessation of Christopher Norman Lynch as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	PSC01	Notification of Gregory Jean Daniel Mayer as a person with significant control on 8 January 2020	View PDF Notification of Gregory Jean Daniel Mayer as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MEDIA PLAYERS (UK) LIMITED

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