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MEDIA EXPERIENCES LEASING LIMITED

Company number 13049234

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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)
20 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	CERTNM	Company name changed autonomous investments leasing LIMITED\certificate issued on 20/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-20	View PDF Company name changed autonomous investments leasing LIMITED\certificate issued on 20/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-20 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	CERTNM	Company name changed pytch agency LIMITED\certificate issued on 25/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-20	View PDF Company name changed pytch agency LIMITED\certificate issued on 25/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-20 - link opens in a new window - 3 pages (3 pages)
05 Sep 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 - 7 pages (7 pages) Download iXBRL
23 Aug 2024	CH01	Director's details changed for Mr John Callander Palmer on 23 August 2024	View PDF Director's details changed for Mr John Callander Palmer on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AD01	Registered office address changed from 1 Skyline Park Bristol BS4 5EN United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury on Trym Bristol BS9 3HQ on 23 August 2024	View PDF Registered office address changed from 1 Skyline Park Bristol BS4 5EN United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury on Trym Bristol BS9 3HQ on 23 August 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Mr John Callander Palmer as a director on 14 November 2023	View PDF Appointment of Mr John Callander Palmer as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Joe Albert Sandford-Hughes as a director on 15 November 2023	View PDF Termination of appointment of Joe Albert Sandford-Hughes as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
22 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 - 7 pages (7 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	TM01	Termination of appointment of Jordan William Tomkins as a director on 14 November 2022	View PDF Termination of appointment of Jordan William Tomkins as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mr Joe Albert Sandford-Hughes as a director on 1 October 2022	View PDF Appointment of Mr Joe Albert Sandford-Hughes as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2022	PSC05	Change of details for Autonomous Investments Holdings Limited as a person with significant control on 20 June 2022	View PDF Change of details for Autonomous Investments Holdings Limited as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AD01	Registered office address changed from 21-23 Bonville Road Bristol BS4 5QH England to 1 Skyline Park Bristol BS4 5EN on 3 February 2022	View PDF Registered office address changed from 21-23 Bonville Road Bristol BS4 5QH England to 1 Skyline Park Bristol BS4 5EN on 3 February 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MEDIA EXPERIENCES LEASING LIMITED

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