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MEDIA DEVELOPMENTS (NAILSEA) LIMITED

Company number 13001052

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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)
11 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
27 Mar 2024 PSC04 Change of details for Mr Royston Frederick Love as a person with significant control on 20 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Paul Dean O'brien on 20 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Royston Frederick Love on 20 March 2024
11 Jan 2024 CS01 Confirmation statement made on 5 November 2023 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
16 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
01 Aug 2022 AP01 Appointment of Mr David Jonathan Senior as a director on 1 August 2022
08 Feb 2022 CS01 Confirmation statement made on 5 November 2021 with no updates
02 Feb 2022 MR04 Satisfaction of charge 130010520001 in full
02 Feb 2022 MR04 Satisfaction of charge 130010520002 in full
02 Feb 2022 MR01 Registration of charge 130010520003, created on 28 January 2022
20 Sep 2021 AD01 Registered office address changed from Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom to Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS on 20 September 2021
10 Feb 2021 AD01 Registered office address changed from Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB England to Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB on 10 February 2021
01 Feb 2021 MR01 Registration of charge 130010520001, created on 1 February 2021
01 Feb 2021 MR01 Registration of charge 130010520002, created on 1 February 2021
07 Jan 2021 TM01 Termination of appointment of Toby Searchfield as a director on 4 January 2021
07 Jan 2021 TM01 Termination of appointment of David Senior as a director on 4 January 2021
04 Jan 2021 AP01 Appointment of Mr David Senior as a director on 4 January 2021
04 Jan 2021 AP01 Appointment of Mr Toby Searchfield as a director on 4 January 2021
06 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-06
  • GBP 2