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MEDIA 1 PRODUCTIONS EOT TRUSTEE LIMITED

Company number 14615709

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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)
10 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2024	SH11	New class of members	View PDF New class of members - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 07/03/2024	View PDF Resolutions RES13 ‐ Creation of new class of share 07/03/2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AD01	Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom to Clarence Mill Clarence Road Bollington Macclesfield Cheshire SK10 5JZ on 11 April 2023	View PDF Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom to Clarence Mill Clarence Road Bollington Macclesfield Cheshire SK10 5JZ on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Matthew Neale Smith as a director on 24 March 2023	View PDF Termination of appointment of Matthew Neale Smith as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Lorna Christine Richardson as a director on 24 March 2023	View PDF Appointment of Lorna Christine Richardson as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Steven Edward Price as a director on 24 March 2023	View PDF Appointment of Mr Steven Edward Price as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Stephen John Bindley as a director on 24 March 2023	View PDF Appointment of Mr Stephen John Bindley as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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