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MEDIAFOUR LIMITED

Company number 04523807

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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)
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 01/01/2019
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2019 SH08 Change of share class name or designation
11 Dec 2019 SH10 Particulars of variation of rights attached to shares
11 Dec 2019 SH10 Particulars of variation of rights attached to shares
04 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
10 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
08 Jun 2016 AP01 Appointment of Michelle Louise Barker as a director on 7 June 2016
08 Jun 2016 AP01 Appointment of Mr Steven Alfred James Taylor as a director on 7 June 2016
19 May 2016 CERTNM Company name changed media four LIMITED\certificate issued on 19/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 TM01 Termination of appointment of Jonathan Nicholas Falkner as a director on 17 February 2016
28 Jan 2016 CH01 Director's details changed for Jonathan Nicholas Falkner on 28 January 2016