MACBETH MEDIA RELATIONS LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-25 with no updates

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30/08/2330 August 2023 Change of details for Ms Virginia Clare Macbeth as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Registered office address changed from 23 Pear Tree Street London EC1V 3AP to 8 Blackstock Mews London N4 2BT on 2023-08-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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30/11/2130 November 2021 Director's details changed for Ms Virginia Clare Macbeth on 2021-11-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 31/03/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/09/151 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM SUITE 3 MOUNTFORT HOUSE 15 BARNSBURY SQUARE LONDON N1 1JL UNITED KINGDOM

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/09/134 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/08/1230 August 2012 PREVSHO FROM 31/08/2012 TO 31/03/2012

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30/08/1230 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / GINNY MACBETH / 25/08/2011

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MACBETH GINNY / 25/08/2011

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25/08/1125 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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