MEDIATECHNICAL LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 Application to strike the company off the register

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12/03/2512 March 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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17/02/2517 February 2025 Secretary's details changed for Llinos Evans on 2024-10-17

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2024-02-29

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

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19/11/2319 November 2023 Confirmation statement made on 2023-10-16 with no updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/10/2220 October 2022 Confirmation statement made on 2022-10-16 with no updates

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

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31/10/2131 October 2021 Confirmation statement made on 2021-10-16 with no updates

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15/06/2115 June 2021 Registered office address changed from 4 Hampden Road Brighton East Sussex BN2 9TN to Carcwm House Beulah Road Llanwrtyd Wells LD5 4SA on 2021-06-15

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18/05/2118 May 2021 28/02/21 TOTAL EXEMPTION FULL

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04/05/214 May 2021 PREVEXT FROM 31/10/2020 TO 28/02/2021

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

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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29/04/2029 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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03/05/193 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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30/04/1830 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/10/1416 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/10/1218 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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19/05/1019 May 2010 ADOPT ARTICLES 05/05/2010

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19/05/1019 May 2010 STATEMENT OF COMPANY'S OBJECTS

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT SMITH / 22/10/2009

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22/10/0922 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/10/0816 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/10/0726 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/10/0525 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/10/0421 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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