MEDIA STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 13/11/2413 November 2024 | Termination of appointment of Madhu Ahluwalia as a director on 2024-10-29 |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Registration of charge 026594850004, created on 2022-04-28 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-01 with updates |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026594850003 |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026594850002 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MADHU AHLUWALIA / 12/03/2013 |
| 26/02/1326 February 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 06/12/126 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 08/11/118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 25/11/1025 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | AUDITOR'S RESIGNATION |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART NEEDHAM / 01/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADHU AHLUWALIA / 01/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MADHU AHLUWALIA / 01/02/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 13/11/0913 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 07/04/097 April 2009 | AUDITOR'S RESIGNATION |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM C/O VANTIS, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MADHU AHLUWALIA |
| 19/02/0819 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07 |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: C/O VANTIS MCBRIDES, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 07/11/077 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | APPROVAL LOAN ARRANGEME 22/06/06 |
| 03/07/063 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/07/063 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/063 July 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 |
| 03/07/063 July 2006 | MEMORANDUM OF ASSOCIATION |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 1ST FLOOR WHITEHEAD HOUSE 120 BEDDINGTON LANE CROYDON CR9 4ND |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 14/08/0214 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/015 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/04/9710 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: MEDIA HOUSE 365 CROYDON ROAD WALLINGTON SURREY SM6 7NY |
| 15/01/9515 January 1995 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/04/9418 April 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/10 |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 FROM: NATHANIAL HOUSE WIER ROAD, DURNSFORD TRADING EST WIMBLEDON LONDON SW19 8UG |
| 10/02/9410 February 1994 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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