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MEDIA INTERNATIONAL HOLDINGS LIMITED

Company number 10228292

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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)
11 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 31 August 2023
27 Oct 2023 AA Total exemption full accounts made up to 30 September 2022
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2023 PSC07 Cessation of David Ravenscroft as a person with significant control on 19 May 2023
28 Jun 2023 CS01 13/06/23 Statement of Capital gbp 8124
08 Jun 2023 TM01 Termination of appointment of David Ravenscroft as a director on 19 May 2023
24 Mar 2023 CH01 Director's details changed for Mr David Ravenscroft on 24 March 2023
24 Mar 2023 PSC04 Change of details for Mr Adrian John Reed as a person with significant control on 24 March 2023
24 Mar 2023 PSC04 Change of details for Mr David Ravenscroft as a person with significant control on 24 March 2023
24 Mar 2023 PSC04 Change of details for Ms Angela Margaret Darnell as a person with significant control on 24 March 2023
24 Mar 2023 AD01 Registered office address changed from Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF England to Premier House Premier Way Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8JP on 24 March 2023
30 Sep 2022 AA Group of companies' accounts made up to 30 September 2021
29 Sep 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 8,124
24 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 13 June 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 MA Memorandum and Articles of Association
23 Jun 2022 CS01 13/06/22 Statement of Capital gbp 8124
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/08/2022
23 Jun 2022 CH01 Director's details changed for Mr Adrian John Reed on 23 June 2022
23 Jun 2022 PSC04 Change of details for Mr Adrian John Reed as a person with significant control on 23 June 2022
23 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2021 AA Group of companies' accounts made up to 30 September 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates