MENDIP MEDIA GROUP LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 09/04/259 April 2025 | Change of details for Appen (Uk) Limited as a person with significant control on 2025-04-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Termination of appointment of Kevin Bryan Levine as a director on 2023-05-01 |
| 03/05/233 May 2023 | Change of details for Appen (Europe) Limited as a person with significant control on 2022-09-01 |
| 03/05/233 May 2023 | Termination of appointment of Mark Ronald Gerard Brayan as a director on 2022-12-15 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 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 |
| 22/11/2122 November 2021 | Appointment of Mr Carl Roderick Middlehurst as a director on 2021-10-28 |
| 22/11/2122 November 2021 | Termination of appointment of Christopher Charles Vonwiller as a director on 2021-10-28 |
| 02/11/212 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MARK RONALD GERARD BRAYAN |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM ROCKEAGLE HOUSE PYNES HILL EXETER DEVON EX2 5AZ |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED KEVIN BRYAN LEVINE |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JESSOP |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH TREVOR |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TREVOR |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED PHILIP WILLIAM HALL |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED CHRISTOPHER CHARLES VONWILLER |
| 09/11/169 November 2016 | ADOPT ARTICLES 20/10/2016 |
| 24/09/1624 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/09/1624 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/09/167 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/09/167 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/09/167 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE TREVOR / 31/03/2015 |
| 23/04/1523 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TREVOR / 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MRS SARAH JANE TREVOR |
| 16/04/1416 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 1 CHINON COURT LOWER MOOR WAY TIVERTON DEVON EX16 6SS |
| 02/05/122 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARIE JESSOP / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FIONA WILLIAMS / 01/10/2009 |
| 28/05/1028 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FIONA WILLIAMS / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TREVOR / 01/10/2009 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE TREVOR / 01/08/2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 07/04/09; NO CHANGE OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/071 February 2007 | COMPANY NAME CHANGED MENDIP CURRICULUM SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/02/07 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 28/01/01; NO CHANGE OF MEMBERS |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | RETURN MADE UP TO 28/01/00; NO CHANGE OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | NEW SECRETARY APPOINTED |
| 14/02/9514 February 1995 | SECRETARY RESIGNED |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 28/02/9428 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | SECRETARY RESIGNED |
| 28/01/9328 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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