MEDIATEL EVENTS LIMITED

Company Documents

DateDescription
15/05/2415 May 2024 Voluntary strike-off action has been suspended

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15/05/2415 May 2024 Voluntary strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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22/04/2422 April 2024 Application to strike the company off the register

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09/04/249 April 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Confirmation statement made on 2023-06-16 with updates

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23/05/2323 May 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/03/2231 March 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31

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06/01/226 January 2022 Registered office address changed from C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2022-01-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/05/2110 May 2021 30/06/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 APPOINTMENT TERMINATED, DIRECTOR DEREK JONES

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17/03/2117 March 2021 DIRECTOR APPOINTED GREGORY CHARLES GRIMMER

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06/11/206 November 2020 31/12/19 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/01/2021 January 2020 CURRSHO FROM 31/12/2020 TO 30/06/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 31/12/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 31/12/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRIFFIN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 ADOPT ARTICLES 16/09/2016

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21/10/1621 October 2016 16/09/16 STATEMENT OF CAPITAL GBP 100

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20/10/1620 October 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 5TH FLOOR 7 SWALLOW PLACE LONDON W1B 2AG UNITED KINGDOM

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02/06/162 June 2016 DIRECTOR APPOINTED MISS CLAIRE FRANCES GRIFFIN

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02/06/162 June 2016 DIRECTOR APPOINTED MR DEREK MARK JONES

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21/03/1621 March 2016 DIRECTOR APPOINTED MR JUSTIN GEOFFREY LEBBON

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER

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02/02/162 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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