MITCORP BROADCAST RENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 15/10/2415 October 2024 | Change of details for Creative Video Productions Limited as a person with significant control on 2024-10-12 |
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Compulsory strike-off action has been discontinued |
| 11/05/2311 May 2023 | Compulsory strike-off action has been discontinued |
| 10/05/2310 May 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | Director's details changed for Mr Jon Fry on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Darren Mark Simpson on 2022-10-17 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/01/208 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM PRIORY MILL CASTLE ROAD STUDLEY WARWICKSHIRE B80 7AA ENGLAND |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 29/12/1729 December 2017 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 23 SHIELD DRIVE WEST CROSS INDUSTRIAL ESTATE BRENTFORD TW8 9EX ENGLAND |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON BAXTER |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON BAXTER |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAXTER |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR MARK FORTH |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR DARREN SIMPSON |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED YEVGENY SUBBOTIN |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR MANSUKH KERAI |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR JON FRY |
| 29/12/1729 December 2017 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM PRIORY MILL CASTLE ROAD STUDLEY WARWICKSHIRE B80 7AA |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034551760002 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEE BAXTER / 31/05/2017 |
| 27/02/1727 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/11/144 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/11/134 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BAXTER |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP BAXTER |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR STEVEN JAMES BAXTER |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/01/1322 January 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/11/111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BAXTER / 15/12/2010 |
| 03/11/103 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BAXTER / 02/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BAXTER / 02/10/2009 |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/05/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 19/02/0819 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | COMPANY NAME CHANGED TIMELINE TELEVISION LIMITED CERTIFICATE ISSUED ON 05/09/05 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | FIRST GAZETTE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 24/10/02; NO CHANGE OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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