MEDIASTERLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 15/04/2515 April 2025 | Change of details for Mr Roderic Lambert as a person with significant control on 2025-04-02 |
| 15/04/2515 April 2025 | Director's details changed for Roderic Lambert on 2025-04-02 |
| 15/04/2515 April 2025 | Registered office address changed from 820 the Crescent Colchester Business Park Colchester CO4 9YQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-04-15 |
| 31/03/2531 March 2025 | Registered office address changed from Unit E 36-42 New Inn Yard London EC2A 3EY to 820 the Crescent Colchester Business Park Colchester CO4 9YQ on 2025-03-31 |
| 17/02/2517 February 2025 | Director's details changed for Roderic Lambert on 2025-02-17 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 26/03/1926 March 2019 | 23/08/18 STATEMENT OF CAPITAL GBP 1100 |
| 21/02/1921 February 2019 | SOLVENCY STATEMENT DATED 23/08/18 |
| 21/02/1921 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1921 February 2019 | REDUCE ISSUED CAPITAL 23/08/2018 |
| 21/02/1921 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HUW NICHOLLS |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/12/1523 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC LAMBERT / 01/09/2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ROEBUCK TRAVIS / 01/09/2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUW MARTYN FRANK NICHOLLS / 12/09/2014 |
| 22/12/1422 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/12/1220 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 31 NEW INN YARD LONDON EC2A 3EY |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1021 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 1 |
| 05/10/105 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1024 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY LEO SKYNER |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK |
| 12/03/1012 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW MARTYN FRANK NICHOLLS / 15/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ROEBUCK TRAVIS / 15/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC LAMBERT / 15/12/2009 |
| 30/06/0930 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 28/04/0928 April 2009 | DISS40 (DISS40(SOAD)) |
| 27/04/0927 April 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/07/064 July 2006 | £ IC 3000/2550 08/05/06 £ SR 450@1=450 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/01/0528 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 30-32 NEW INN YARD LONDON EC2A 3EY |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/04/9924 April 1999 | REGISTERED OFFICE CHANGED ON 24/04/99 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET, LONDON EC4A 1HY |
| 24/04/9924 April 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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