THE MEDIACENTRE SOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1820 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/187 November 2018 | APPLICATION FOR STRIKING-OFF |
| 18/06/1818 June 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORT TOPCO LIMITED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 11/02/1611 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 30/10/1430 October 2014 | AUDITOR'S RESIGNATION |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM UNIT 315 FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 3FD |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX |
| 11/04/1411 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 05/03/145 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER WARD / 06/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOX / 06/03/2013 |
| 06/03/136 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 21/08/1221 August 2012 | SECTION 519 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR MARK ALEXANDER LOVETT |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 16/03/1216 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LOCKLEY |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM UNIT 210 FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD |
| 27/05/1127 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 07/03/117 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MICHAEL FOX |
| 15/06/1015 June 2010 | COMPANY NAME CHANGED CASTLEGATE 591 LIMITED CERTIFICATE ISSUED ON 15/06/10 |
| 15/06/1015 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MARK ALEXANDER LOCKLEY |
| 08/06/108 June 2010 | CURRSHO FROM 28/02/2011 TO 31/08/2010 |
| 07/06/107 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/108 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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