MEDIA TREE GROUP LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Confirmation statement made on 2025-05-08 with updates View Document
18/12/2418 December 2024	Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 View Document
18/12/2418 December 2024	Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 View Document
18/12/2418 December 2024	Registered office address changed from 5 Broadbent Close London N6 5JW England to 188 Brent Street Hendon London NW4 1BE on 2024-12-18 View Document
15/05/2415 May 2024	Confirmation statement made on 2024-05-08 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
10/05/2310 May 2023	Confirmation statement made on 2023-05-08 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/09/2222 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/12/2026 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
25/06/2025 June 2020	PSC'S CHANGE OF PARTICULARS / MRS RUTH ELISABETH ORENI ZOLLING / 04/05/2020 View Document
25/06/2025 June 2020	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES View Document
10/06/2010 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR SANI GEORGE AWEIDA / 10/06/2020 View Document
06/01/206 January 2020	REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW UNITED KINGDOM View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/12/1930 December 2019	DIRECTOR APPOINTED MR SANI GEORGE AWEIDA View Document
30/12/1930 December 2019	APPOINTMENT TERMINATED, DIRECTOR RUTH ORENI-ZOLLIG View Document
26/09/1926 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/09/1812 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
08/05/188 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED View Document
02/11/172 November 2017	31/12/16 TOTAL EXEMPTION FULL View Document
01/02/171 February 2017	REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
04/01/164 January 2016	Annual return made up to 2 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/11/1530 November 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts

23/12/1423 December 2014	Annual return made up to 2 December 2014 with full list of shareholders View Document
23/12/1423 December 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
12/09/1412 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
01/09/141 September 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREEA MOCANU View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MRS RUTH ELISABETH ORENI-ZOLLIG View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME View Document
08/07/148 July 2014	DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
02/12/132 December 2013	Annual return made up to 2 December 2013 with full list of shareholders View Document
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/01/1314 January 2013	Annual return made up to 2 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/08/1228 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
30/12/1130 December 2011	DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME View Document
30/12/1130 December 2011	Annual return made up to 2 December 2011 with full list of shareholders View Document
30/12/1130 December 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY View Document
13/09/1113 September 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 View Document
13/09/1113 September 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View Document
13/09/1113 September 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View Document
05/07/115 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
10/01/1110 January 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
10/01/1110 January 2011	Annual return made up to 2 December 2010 with full list of shareholders View Document
08/01/118 January 2011	SAIL ADDRESS CREATED View Document
28/09/1028 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
29/12/0929 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 View Document
29/12/0929 December 2009	Annual return made up to 2 December 2009 with full list of shareholders View Document
17/08/0917 August 2009	SECRETARY APPOINTED WOODFORD SERVICES LIMITED View Document
14/08/0914 August 2009	APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED View Document
06/08/096 August 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
10/07/0910 July 2009	REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 62 PRIORY ROAD, NOAK HILL ROMFORD ESSEX RM3 9AP View Document
15/12/0815 December 2008	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View Document
02/11/082 November 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
17/12/0717 December 2007	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View Document
28/11/0728 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
25/06/0725 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/0710 January 2007	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MEDIA TREE GROUP LIMITED

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