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MEDIA 10 DESIGN HOLDINGS LIMITED

Company number 13128389

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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)
26 Feb 2024 AA Micro company accounts made up to 28 February 2023
23 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2023 AP01 Appointment of Mrs Laraine Newton as a director on 11 January 2023
10 Aug 2023 AP01 Appointment of Mr Richard John Morey as a director on 11 January 2023
26 Jul 2023 AP03 Appointment of Mrs Jane Musgrove as a secretary on 11 January 2023
24 Apr 2023 AD01 Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to Crown House 151 High Road Loughton IG10 4LF on 24 April 2023
28 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share class 22/03/2023
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 5,636
30 Jan 2023 MA Memorandum and Articles of Association
30 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 5,516
16 Jan 2023 PSC04 Change of details for Mr Lee Steven Newton as a person with significant control on 11 January 2023
13 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase agreement 04/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 MA Memorandum and Articles of Association
27 Sep 2022 AA Accounts for a dormant company made up to 28 February 2022
27 Sep 2022 AA01 Previous accounting period extended from 31 January 2022 to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
19 Jan 2021 PSC04 Change of details for Mr Lee Steven Newton as a person with significant control on 12 January 2021
12 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-12
  • GBP 1