M C P MEDIA TECHNOLOGIES LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-03-20 with no updates

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06/01/256 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-03-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/07/2318 July 2023 Micro company accounts made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-20 with no updates

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02/03/222 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/09/2024 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/03/1520 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/03/1420 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/03/1320 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CAROLYN LINDSAY / 20/03/2012

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20/03/1220 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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21/06/1121 June 2011 31/12/10 TOTAL EXEMPTION FULL

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23/03/1123 March 2011 20/03/11 NO CHANGES

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/04/1021 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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25/03/1025 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM FORSHAWS CHARTERED ACCOUNTANTS CLARE HOUSE 166 LORD STREET SOUTHPORT PR9 0QA

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25/03/0925 March 2009 RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/04/0817 April 2008 RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/04/071 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/03/0623 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/05/0424 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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27/04/0427 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/05/0318 May 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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26/04/0226 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/04/0016 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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15/04/9915 April 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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20/04/9820 April 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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20/08/9720 August 1997 ACC. REF. DATE EXTENDED FROM 05/04/98 TO 31/05/98

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15/08/9715 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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27/03/9727 March 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS

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06/11/966 November 1996 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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24/04/9624 April 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS

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26/03/9626 March 1996 DIRECTOR'S PARTICULARS CHANGED

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26/03/9626 March 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/03/9626 March 1996 DIRECTOR'S PARTICULARS CHANGED

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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09/04/959 April 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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12/04/9412 April 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS

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17/08/9317 August 1993 NEW DIRECTOR APPOINTED

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19/05/9319 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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07/05/937 May 1993 REGISTERED OFFICE CHANGED ON 07/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP.

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07/05/937 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9326 April 1993 COMPANY NAME CHANGED PERIWELL LIMITED CERTIFICATE ISSUED ON 27/04/93

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19/03/9319 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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