MEDIATEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 23/01/2523 January 2025 | Appointment of Peter Michael Howe as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Termination of appointment of Andre Clement Coste as a director on 2024-05-08 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 08/04/248 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Miscellaneous |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/10/239 October 2023 | Memorandum and Articles of Association |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Termination of appointment of Derek Mark Jones as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-11-12 with updates |
| 12/01/2312 January 2023 | Change of details for Adwanted Uk Limited as a person with significant control on 2022-11-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-12 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/04/2120 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 26/03/2126 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDRE CLEMENT COSTE / 02/03/2021 |
| 15/03/2115 March 2021 | DIRECTOR APPOINTED ALEXANDER KUHNEL |
| 15/03/2115 March 2021 | DIRECTOR APPOINTED MR. EMMANUEL PIERRE ERIC DEBUYCK |
| 15/03/2115 March 2021 | DIRECTOR APPOINTED MR. ANDRE CLEMENT COSTE |
| 10/03/2110 March 2021 | CESSATION OF DEREK MARK JONES AS A PSC |
| 10/03/2110 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADWANTED UK LIMITED |
| 18/12/2018 December 2020 | PSC'S CHANGE OF PARTICULARS / MR DEREK MARK JONES / 15/10/2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 18/12/2018 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARK JONES / 15/10/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/04/208 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 12/12/1912 December 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 11176.03 |
| 12/12/1912 December 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 11176.03 |
| 12/12/1912 December 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 11176.03 |
| 12/12/1912 December 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 11176.03 |
| 11/11/1911 November 2019 | ARTICLES OF ASSOCIATION |
| 10/10/1910 October 2019 | ADOPT ARTICLES 01/08/2019 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED GREGORY CHARLES GRIMMER |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAINSBURY |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRKHAM |
| 04/03/194 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 20/11/1820 November 2018 | SECOND FILED SH01 - 10/08/17 STATEMENT OF CAPITAL GBP 10617 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 16/02/1816 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 10/02/1810 February 2018 | DISS40 (DISS40(SOAD)) |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 21/09/1721 September 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 10537 |
| 21/09/1721 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/09/1721 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/178 September 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 10617 |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARK JONES / 26/10/2016 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARK JONES / 26/10/2016 |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/11/1520 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY LYNNE MOXON |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MOXON |
| 28/11/1428 November 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 10617 |
| 28/11/1428 November 2014 | SECRETARY APPOINTED NICOLA RACHEL MULLETT |
| 28/11/1428 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARK JONES / 04/07/2014 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RACHEL MULLETT / 04/07/2014 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARK JONES / 04/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RACHEL MULLETT / 04/01/2014 |
| 20/12/1320 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 10/12/1210 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARK JONES / 07/12/2012 |
| 16/07/1216 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1216 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 10863 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/02/122 February 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/12/108 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RACHEL MULLETT / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MOXON / 12/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RACHEL MULLETT / 12/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES SAINSBURY / 12/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARK JONES / 12/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE CULLINGHAM / 12/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY KIRKHAM / 12/11/2009 |
| 24/11/0924 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/0924 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/12/0823 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/0823 December 2008 | GBP IC 11613/11046 02/12/08 GBP SR 567@1=567 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 11/12/0811 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE MOXON / 12/11/2008 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR KATHARINE GRIST |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/04/0815 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/0815 April 2008 | GBP IC 11877/11613 25/02/08 GBP SR 264@1=264 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/09/076 September 2007 | £ IC 11976/11877 13/07/07 £ SR 99@1=99 |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/12/046 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 22/11/0322 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 3AA |
| 30/01/0130 January 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | ALTER MEM AND ARTS 02/03/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/01/9530 January 1995 | £ IC 12223/11090 23/12/94 £ SR 1133@1=1133 |
| 17/01/9517 January 1995 | DIRS CONTRACT 23/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ALTER MEM AND ARTS 18/11/94 |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 15-19 CAVENDISH PLACE LONDON W1M 0DD |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 12/11/93; CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | ALTER MEM AND ARTS 07/11/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: 25 MANCHESTER SQUARE LONDON W1M 5AP |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/894 October 1989 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS; AMEND |
| 14/06/8814 June 1988 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | RETURN MADE UP TO 10/04/85; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 25/07/8625 July 1986 | ANNUAL RETURN MADE UP TO 05/06/86 |
| 27/06/8627 June 1986 | DIRECTOR RESIGNED |
| 07/06/867 June 1986 | DIRECTOR RESIGNED |
| 15/09/8115 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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