MACMEDIA.TV LIMITED



Company Documents

DateDescription
29/03/2229 March 2022 NewConfirmation statement made on 2022-03-27 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/04/166 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/04/1510 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MACMILLAN / 26/01/2015

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02/04/142 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/06/1310 June 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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10/10/1210 October 2012 Annual return made up to 27 March 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MACMILLAN / 20/01/2012

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20/07/1220 July 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts For Year Ended 31/03/12

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 5 CASTLE GARDENS BALFRON GLASGOW G630LT SCOTLAND

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06/04/116 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/06/104 June 2010 Annual return made up to 27 March 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MACMILLAN / 27/03/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MACMILLAN / 27/03/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/08/0930 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA MACMILLAN / 04/04/2008

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30/08/0930 August 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 5 CASTLE GARDENS BALFRON GLASGOW G630LT SCOTLAND

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13/05/0813 May 2008 DIRECTOR APPOINTED MRS ANGELA MACMILLAN

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13/05/0813 May 2008 DIRECTOR APPOINTED MR TIMOTHY MACMILLAN

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13/05/0813 May 2008 SECRETARY APPOINTED MR ANGELA MACMILLAN

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY PEMEX SERVICES LIMITED

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR AMERSHAM SERVICES LIMITED

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR PEMEX SERVICES LIMITED

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27/03/0827 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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