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M&C MEDIA WALLS LTD

Company number 14017976

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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)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2024	AP01	Appointment of Mrs Jane Clare Leader as a director on 1 December 2024	View PDF Appointment of Mrs Jane Clare Leader as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AP01	Appointment of Mr Michael Thomas Leader as a director on 1 December 2024	View PDF Appointment of Mr Michael Thomas Leader as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CH01	Director's details changed for Mr Thomas Joseph Leader on 13 December 2024	View PDF Director's details changed for Mr Thomas Joseph Leader on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AAMD	Amended total exemption full accounts made up to 30 April 2023	View PDF Amended total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Oct 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 - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of Amy Francesca Rowe as a director on 29 September 2023	View PDF Termination of appointment of Amy Francesca Rowe as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2023	CH01	Director's details changed for Mr Thomas Joseph Leader on 6 July 2023	View PDF Director's details changed for Mr Thomas Joseph Leader on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC04	Change of details for Mr Thomas Joseph Leader as a person with significant control on 6 July 2023	View PDF Change of details for Mr Thomas Joseph Leader as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Ms Amy Francesca Rowe as a director on 6 July 2023	View PDF Appointment of Ms Amy Francesca Rowe as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AD01	Registered office address changed from C/O Digi Accountancy 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom to 4 Dellcot Close Salford M6 7PE on 14 October 2022	View PDF Registered office address changed from C/O Digi Accountancy 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom to 4 Dellcot Close Salford M6 7PE on 14 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Graeme Higgins as a person with significant control on 30 August 2022	View PDF Cessation of Graeme Higgins as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Graeme Higgins as a director on 30 August 2022	View PDF Termination of appointment of Graeme Higgins as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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M&C MEDIA WALLS LTD

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