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MTC MEDIA LIMITED

Company number SC285534

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AP01	Appointment of James Dunbar Phillip as a director on 1 October 2021	View PDF Appointment of James Dunbar Phillip as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 110 - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 107	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 107 - link opens in a new window - 4 pages (4 pages)
25 May 2021	AP01	Appointment of Miss Natasha O'hare as a director on 25 May 2021	View PDF Appointment of Miss Natasha O'hare as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 106	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 106 - link opens in a new window - 4 pages (4 pages)
11 May 2021	AP01	Appointment of Mr Anthony Leonard Joseph Brennan as a director on 10 May 2021	View PDF Appointment of Mr Anthony Leonard Joseph Brennan as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of David Fraser Rankine as a director on 19 March 2021	View PDF Termination of appointment of David Fraser Rankine as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM02	Termination of appointment of David Fraser Rankine as a secretary on 19 March 2021	View PDF Termination of appointment of David Fraser Rankine as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2019	AP01	Appointment of Mr Craig Mccreath as a director on 25 October 2019	View PDF Appointment of Mr Craig Mccreath as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 105	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 105 - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MTC MEDIA LIMITED

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