MEDIACOMS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-05-15 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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31/10/2431 October 2024 Director's details changed for Mr Peter Manuel Leon on 2024-07-03

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31/10/2431 October 2024 Director's details changed for Mr Peter Manuel Leon on 2024-07-03

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31/10/2431 October 2024 Change of details for Mr Peter Manuel Leon as a person with significant control on 2024-07-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-15 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-15 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 DIRECTOR APPOINTED MR CHRISTOPHER LEON

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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30/03/1930 March 2019 30/06/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/09/1620 September 2016 SECRETARY APPOINTED MR CHRISTOPHER LEON

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20/09/1620 September 2016 APPOINTMENT TERMINATED, SECRETARY LOUISE LEON

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/05/1626 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/05/1330 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/05/1228 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/05/1124 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER MANUEL LEON / 31/08/2010

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELLEN LEON / 31/08/2010

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MANUEL LEON / 22/07/2010

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01/06/101 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MANUEL LEON / 15/05/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/05/0822 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 SECRETARY APPOINTED LOUISE ELLEN LEON

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUSTIN WHITAKER

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/06/071 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/05/0527 May 2005 DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/05/0425 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/10/0327 October 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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04/06/034 June 2003 RETURN MADE UP TO 22/05/03; CHANGE OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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14/01/0314 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0224 June 2002 DIRECTOR'S PARTICULARS CHANGED

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27/05/0227 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 SECRETARY RESIGNED

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18/03/0218 March 2002 NEW SECRETARY APPOINTED

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05/02/025 February 2002 COMPANY NAME CHANGED NOVASTONE LIMITED CERTIFICATE ISSUED ON 05/02/02

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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19/06/0119 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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22/05/0122 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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