THE MEDIA TREE PROJECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 13/03/2513 March 2025 | Change of details for Mrs Fallon Natalia Painter Delgado-Urena as a person with significant control on 2025-03-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Director's details changed for Ms Fallon Natalia Painter Delgado-Ureña on 2024-03-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Director's details changed for Ms Laurence Mary Borde on 2022-04-28 |
| 08/04/228 April 2022 | Director's details changed |
| 08/04/228 April 2022 | Director's details changed for Ms Laurence Mary Borde on 2022-04-06 |
| 06/04/226 April 2022 | Registered office address changed from Unicorn House 221-222 Shoreditch High Street London E1 6PJ England to Seconf Floor 4 Great James Street Holborn London WC1N 3DB on 2022-04-06 |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1914 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 4000 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FALLON NATALIA PAINTER DELGADO-UREÑA / 01/04/2016 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FALLON NATALIA PAINTER DELGADO-UREÑA / 01/04/2016 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MS LAURENCE MARY BORDE |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIME KHINDRIA |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/1613 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 16 DOUGHTY STREET LONDON LONDON WC1N 2PL |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM UNICORN HOUSE 221-222 SHOREDITCH HIGH STREET LONDON E1 6PJ ENGLAND |
| 30/04/1530 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | 22/03/13 STATEMENT OF CAPITAL GBP 10000 |
| 23/09/1423 September 2014 | SUB DIVISION OF SHARES 22/03/2013 |
| 23/09/1423 September 2014 | CONSOLIDATION 22/03/13 |
| 23/09/1423 September 2014 | 22/03/13 STATEMENT OF CAPITAL GBP 8000 |
| 21/08/1421 August 2014 | SECOND FILING WITH MUD 22/03/14 FOR FORM AR01 |
| 19/08/1419 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/147 August 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 5000 |
| 29/07/1429 July 2014 | DISS40 (DISS40(SOAD)) |
| 28/07/1428 July 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 22/03/1322 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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