Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Apr 2024 |
DS01 |
Application to strike the company off the register
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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23 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from Burleigh House 357 Strand London WC2R 0HS United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 19 April 2023
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07 Jul 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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07 Jul 2022 |
PSC05 |
Change of details for Mediatel Limited as a person with significant control on 1 March 2022
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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18 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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14 May 2021 |
TM01 |
Termination of appointment of Ian Derek Hambleton as a director on 1 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Ian Derek Hambleton on 15 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Derek Mark Jones on 15 October 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from Unit 4 the Piano Works 117 Farringdon Road London EC1R 3BX United Kingdom to Burleigh House 357 Strand London WC2R 0HS on 24 February 2020
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21 Feb 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 June 2020
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21 Feb 2020 |
AP03 |
Appointment of Nicola Rachel Mullett as a secretary on 17 January 2020
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30 Jan 2020 |
PSC07 |
Cessation of Ian Derek Hambleton as a person with significant control on 17 January 2020
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2020 |
PSC02 |
Notification of Mediatel Limited as a person with significant control on 17 January 2020
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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