MEDIASTUDIO PRESENTATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Director's details changed for Mr Laurence Ashley Frewer on 2025-09-23 |
| 26/09/2526 September 2025 New | Director's details changed for Mrs Rosie Frewer on 2025-09-23 |
| 25/09/2525 September 2025 New | Change of details for Mr Laurence Ashley Frewer as a person with significant control on 2025-09-23 |
| 25/09/2525 September 2025 New | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Cpa&I Ltd 1 Elmfield Park Bromley Kent BR1 1LU on 2025-09-25 |
| 25/09/2525 September 2025 New | Change of details for Mrs Rosie Frewer as a person with significant control on 2025-09-23 |
| 25/09/2525 September 2025 New | Secretary's details changed for Mrs Rosie Frewer on 2025-09-23 |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/10/2429 October 2024 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-29 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-20 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/01/2125 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSIE FREWER / 01/01/2020 |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / MR LAURENCE ASHLEY FREWER / 01/01/2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS ROSIE FREWER / 01/01/2020 |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ASHLEY FREWER / 01/01/2020 |
| 27/11/1927 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/11/1821 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSIE FREWER |
| 06/12/176 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 28/07/1728 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 28/07/1728 July 2017 | ADOPT ARTICLES 05/07/2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSIE FREWER / 31/05/2016 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE |
| 22/05/1622 May 2016 | DIRECTOR APPOINTED MRS ROSIE FREWER |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/03/1512 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSIE HELMER / 12/03/2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSIE HELMER / 01/10/2012 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ASHLEY FREWER / 01/10/2012 |
| 02/10/132 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/10/115 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ASHLEY FREWER / 20/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/10/097 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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