MCAP MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-06-30 |
| 11/02/2511 February 2025 | Director's details changed for Mr Richard Phillip Myerson on 2025-02-09 |
| 10/02/2510 February 2025 | Change of details for Mr Richard Phillip Myerson as a person with significant control on 2025-02-09 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/05/2416 May 2024 | Registered office address changed from 3rd Floor 80 Brook Street London W1K 5EG England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2024-05-16 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 09/02/229 February 2022 | Cessation of Leon Alexander Cutler as a person with significant control on 2022-02-04 |
| 08/02/228 February 2022 | Change of details for Mr Richard Phillip Myerson as a person with significant control on 2022-02-04 |
| 08/02/228 February 2022 | Appointment of Mr Darren Guy Lane as a director on 2022-02-04 |
| 01/02/221 February 2022 | Termination of appointment of Leon Alexander Cutler as a director on 2022-01-18 |
| 12/06/2112 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 21/04/2021 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 20/11/1920 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075130930001 |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 6TH FLOOR 75 WELLS STREET LONDON W1T 3QH |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR RICHARD PHILLIP MYERSON |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PASSER |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GIDEON HOFFMAN |
| 14/09/1814 September 2018 | CESSATION OF GIDEON ALEXANDER HOFFMAN AS A PSC |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PHILLIP MYERSON |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 23/01/1823 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | COMPANY NAME CHANGED MERCURY MEDIA SCIENCE LTD CERTIFICATE ISSUED ON 27/11/17 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PASSER / 03/03/2017 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 19/11/1519 November 2015 | ARTICLES OF ASSOCIATION |
| 06/11/156 November 2015 | ALTER ARTICLES 12/10/2015 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075130930001 |
| 13/02/1513 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 6TH FLOOR 75 WELLS STREET WELLS STREET LONDON W1T 3QH ENGLAND |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 2ND FLOOR 1 CAVENDISH PLACE LONDON W1G 0QF |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR LEON ALEXANDER CUTLER |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR GIDEON ALEXANDER HOFFMAN |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/02/142 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 3 OLD LODGE WAY STANMORE HA7 3AR UNITED KINGDOM |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HIRST / 01/11/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/03/136 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/02/1217 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR RICHARD HIRST |
| 04/02/114 February 2011 | CURRSHO FROM 28/02/2012 TO 30/06/2011 |
| 01/02/111 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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