MEDIA & DATA SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Satisfaction of charge 1 in full |
| 12/08/2512 August 2025 New | Satisfaction of charge 058311360003 in full |
| 12/08/2512 August 2025 New | Satisfaction of charge 058311360002 in full |
| 16/07/2516 July 2025 New | Termination of appointment of Charles Anthony Rosen as a director on 2025-07-09 |
| 05/12/245 December 2024 | Registration of charge 058311360003, created on 2024-12-05 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 26/07/2426 July 2024 | Director's details changed for Mr Charles Anthony Rosen on 2024-04-09 |
| 26/07/2426 July 2024 | Change of details for Mr Charles Anthony Rosen as a person with significant control on 2024-04-09 |
| 26/07/2426 July 2024 | Change of details for Mr Benjamin Harry Rosen as a person with significant control on 2024-04-09 |
| 26/07/2426 July 2024 | Director's details changed for Mr Benjamin Harry Rosen on 2024-04-09 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-05-31 |
| 09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 |
| 23/02/2423 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 |
| 30/10/2330 October 2023 | Change of details for Mr Benjamin Harry Rosen as a person with significant control on 2017-05-30 |
| 27/10/2327 October 2023 | Registered office address changed from 388a St. John Street London EC1V 4NN England to 30 City Road London EC1Y 2AB on 2023-10-27 |
| 27/10/2327 October 2023 | Change of details for Mr Charles Anthony Rosen as a person with significant control on 2017-05-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/01/2213 January 2022 | Change of details for Mr Benjamin Harry Rosen as a person with significant control on 2022-01-06 |
| 13/01/2213 January 2022 | Director's details changed for Mr Benjamin Harry Rosen on 2022-01-06 |
| 13/01/2213 January 2022 | Registered office address changed from Flat 1 46 Exmouth Market London EC1R 4QE England to 388a St. John Street London EC1V 4NN on 2022-01-13 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2020-05-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/12/2023 December 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, SECRETARY SHARON ROSEN |
| 13/11/1913 November 2019 | DISS40 (DISS40(SOAD)) |
| 12/11/1912 November 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/11/192 November 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/10/1922 October 2019 | FIRST GAZETTE |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058311360002 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HARRY ROSEN / 20/08/2018 |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN HARRY ROSEN / 20/08/2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM BEVERLEY LODGE 28 CARRWOOD HALE BARNS CHESHIRE WA15 0EJ |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANTHONY ROSEN |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN HARRY ROSEN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/07/165 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HARRY ROSEN / 15/02/2016 |
| 01/07/151 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/07/141 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/06/1325 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | SUB-DIVISION 09/11/12 |
| 23/05/1323 May 2013 | SUB DIVISION 09/11/2012 |
| 23/05/1323 May 2013 | ARTICLES OF ASSOCIATION |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/07/123 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/07/1111 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR BENJAMIN HARRY ROSEN |
| 17/08/1017 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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