MEDIA DUPLICATION LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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12/04/2412 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-06-30 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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15/11/2215 November 2022 Registered office address changed from 71 Narrow Lane Unit 2 Leicester LE2 8NA to 3C Tungsten Park Bilton Way Lutterworth LE17 4JA on 2022-11-15

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15/11/2215 November 2022 Change of details for Mrs Jill Baxter as a person with significant control on 2022-11-15

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15/11/2215 November 2022 Director's details changed for Mrs Jill Baxter on 2022-11-15

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01/11/221 November 2022 Change of details for Mr Mark Richard Green as a person with significant control on 2022-11-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/09/2122 September 2021 Compulsory strike-off action has been discontinued

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FROST

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13/08/1913 August 2019 CESSATION OF TIMOTHY ADRIAN FROST AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ADRIAN FROST

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD GREEN

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21/07/1721 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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26/04/1626 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/07/116 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADRIAN FROST / 02/10/2009

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD GREEN / 02/10/2009

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11/08/1011 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/07/0921 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 CURREXT FROM 30/06/2009 TO 31/07/2009

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 21 HIGH VIEW CLOSE HAMILTON LEICESTER LE4 9LJ

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED

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03/07/083 July 2008 DIRECTOR AND SECRETARY APPOINTED MARK RICHARD GREEN

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03/07/083 July 2008 DIRECTOR APPOINTED TIMOTHY ADRIAN FROST

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30/06/0830 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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