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MEDIACO OUT OF HOME LIMITED

Company number 12390980

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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)
17 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Aug 2024 MA Memorandum and Articles of Association
25 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 CERTNM Company name changed media eco LIMITED\certificate issued on 06/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-02
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with updates
01 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 100
17 Feb 2020 PSC01 Notification of Joseph Paul Arshed as a person with significant control on 11 February 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Articles 10.1 dis-applied in respect of allotment of shares 11/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-07
  • GBP 1