MCLAUGHLAN MEDIA LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewRegistered office address changed from 28 Booth Drive Finchampstead Wokingham RG40 4HL England to 102a Amyand Park Road Twickenham Amyand Park Road Twickenham TW1 3HP on 2025-10-09

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14/05/2514 May 2025 Total exemption full accounts made up to 2025-02-28

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25/02/2525 February 2025 Confirmation statement made on 2025-02-16 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2024-02-29

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21/02/2421 February 2024 Confirmation statement made on 2024-02-16 with no updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2023-02-28

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22/02/2322 February 2023 Confirmation statement made on 2023-02-16 with no updates

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-02-28

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23/05/1923 May 2019 28/02/19 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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27/07/1827 July 2018 28/02/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ ENGLAND

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM C/O MR PAUL DAY 19 YORK ROAD YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ ENGLAND

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01/03/161 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 102A AMYAND PARK ROAD TWICKENHAM MIDDLESEX TW1 3HP

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/02/159 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/02/143 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/02/1326 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/02/1221 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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03/02/113 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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