MEDIA SYNTHESIS LTD.

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-08 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-02-28

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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10/02/2310 February 2023 Confirmation statement made on 2023-02-08 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/02/2219 February 2022 Total exemption full accounts made up to 2021-02-28

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19/02/2219 February 2022 Confirmation statement made on 2022-02-08 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/02/2113 February 2021 29/02/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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13/11/1813 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/02/1613 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/03/154 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/03/147 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/02/1314 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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08/03/128 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/02/118 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/02/108 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELEFTHERIADES / 01/10/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/02/0818 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/03/0726 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/02/069 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/02/059 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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14/02/0414 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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01/03/031 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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06/03/026 March 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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13/02/0113 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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17/02/0017 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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15/02/9915 February 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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25/02/9825 February 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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13/02/9713 February 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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02/03/962 March 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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07/04/957 April 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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07/04/957 April 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 262 SEVEN SISTERS ROAD LONDON N4 2HY

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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03/03/943 March 1994 RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS

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16/02/9316 February 1993 SECRETARY RESIGNED

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08/02/938 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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