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MEDIATECH CONSULTING LIMITED

Company number 07023146

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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)
13 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
15 May 2023 AA Total exemption full accounts made up to 30 September 2022
10 May 2023 AD01 Registered office address changed from 58 Southwark Bridge Road London SE1 0AS to 10 London Mews London W2 1HY on 10 May 2023
09 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
27 Mar 2019 CH01 Director's details changed for Mr Stephen Mark Thomson on 27 March 2019
27 Mar 2019 CH01 Director's details changed for Mrs Sarah Jane Thomson on 27 March 2019
14 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
18 Sep 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2015 SH10 Particulars of variation of rights attached to shares
17 Nov 2015 SH08 Change of share class name or designation
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 249
17 Nov 2015 CC04 Statement of company's objects