MEDIA PERFORMANCE SYSTEMS LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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16/09/2516 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 Application to strike the company off the register

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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05/04/245 April 2024 Registered office address changed from PO Box 4385 09234415 - Companies House Default Address Cardiff CF14 8LH to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2024-04-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Registered office address changed to PO Box 4385, 09234415 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-06

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11/10/2311 October 2023 Confirmation statement made on 2023-09-25 with updates

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11/10/2311 October 2023 Director's details changed for Tom Joseph Denford on 2023-09-25

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10/03/2310 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-09-25 with no updates

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09/05/229 May 2022 Registered office address changed from 5th Floor 45 Folgate Street London London E1 6BX to 60 Cannon Street London EC4N 6NP on 2022-05-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Change of details for Id Comms Ltd as a person with significant control on 2021-09-25

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14/10/2114 October 2021 Confirmation statement made on 2021-09-25 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/03/203 March 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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29/04/1929 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 5TH FLOOR FOLGATE STREET LONDON E1 6BX ENGLAND

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 6 CORBET PLACE LONDON E1 6NH

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1425 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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