MEDIA PATH NETWORK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of Nicholas Paul Waters as a director on 2025-01-22 |
| 21/03/2521 March 2025 | Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 23/09/2423 September 2024 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09 |
| 07/08/247 August 2024 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 23/10/2323 October 2023 | Accounts for a medium company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 19/05/2319 May 2023 | Termination of appointment of Artemis Handouka as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Termination of appointment of Susanne Elias as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Appointment of Nicholas Paul Waters as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-05-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Chapter House 16 Brunswick Place London N1 6DZ on 2022-05-09 |
| 09/05/229 May 2022 | Termination of appointment of Goodwille Limited as a secretary on 2022-05-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 06/07/216 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MRS ARTEMIS HANDOUKA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNE ELIAS ARNBORG / 19/06/2018 |
| 28/06/1828 June 2018 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 258 MERTON ROAD LONDON SW18 5JL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/09/1528 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/08/146 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SYED LUTFULLAH |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/05/1414 May 2014 | PREVSHO FROM 31/08/2014 TO 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MISS SUSANNE ELIAS ARNBORG |
| 07/08/137 August 2013 | TERMINATE DIR APPOINTMENT |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR SYED MUHAMMAD ASIM LUTFULLAH |
| 02/08/132 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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