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MEDIA&MGMT LTD

Company number 12747587

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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)
08 Jul 2024	PSC07	Cessation of Jeremy Richard Hague as a person with significant control on 8 July 2024	View PDF Cessation of Jeremy Richard Hague as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AP01	Appointment of Mrs Julie Golze as a director on 20 July 2023	View PDF Appointment of Mrs Julie Golze as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mrs Louise Jean Roe as a director on 20 July 2023	View PDF Appointment of Mrs Louise Jean Roe as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	PSC01	Notification of Jeremy Richard Hague as a person with significant control on 11 November 2022	View PDF Notification of Jeremy Richard Hague as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Shaun Ireland on 10 November 2022	View PDF Director's details changed for Mr Shaun Ireland on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	TM01	Termination of appointment of Annie Rose Horne Peddie as a director on 12 April 2021	View PDF Termination of appointment of Annie Rose Horne Peddie as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mr Paul Evans as a director on 12 April 2021	View PDF Appointment of Mr Paul Evans as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-16 GBP 100 - link opens in a new window - 21 pages (21 pages)

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