MEDIA INFORMATION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-08-31 |
| 03/11/223 November 2022 | Registered office address changed from 206 Smeeth Road Marshland St James Wisbeach Cambridgeshire PE14 8JB England to Coln Cottage New Road Quadring Eaudyke Spalding PE11 4QB on 2022-11-03 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 11/04/2011 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM SUITE 2 RIVERSIDE WORKS BRIDGE STREET BUCKINGHAM MK18 1EL ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 03/03/183 March 2018 | REGISTERED OFFICE CHANGED ON 03/03/2018 FROM 4 WESTBURY COURT BUSINESS CENTRE, BICESTER ROAD MARSH GIBBON BICESTER OXFORDSHIRE OX27 0AD |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/08/1523 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 6 FLEET CLOSE PAGE HILL BUCKINGHAM BUCKINGHAMSHIRE MK18 1YN |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/08/1412 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/08/1319 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM BIDDLE |
| 14/08/1214 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/08/1115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY WILKIN / 30/07/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 3 MANOR COTTAGES LILLINGSTONE LOVELL BUCKINGHAM BUCKINGHAMSHIRE MK18 5BG |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/11/0623 November 2006 | S366A DISP HOLDING AGM 01/11/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | £ IC 125/100 04/12/03 £ SR 25@1=25 |
| 14/01/0414 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/11/0021 November 2000 | £ NC 100/100000 25/10 |
| 21/11/0021 November 2000 | NC INC ALREADY ADJUSTED 25/10/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | NEW SECRETARY APPOINTED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/09/984 September 1998 | S386 DISP APP AUDS 01/07/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 14/08/9714 August 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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