MED CABLE LIMITED
Company number 05186520 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Appointment of Ahmed Hussain Suliman as a director on 2026-09-11 · 2 pages | View document |
| 11 Sep 2026 | Registered office address changed from Centralis 25 Western Avenue Milton Park Oxfordshire OX14 4SH United Kingdom to 1a Electric Parade Seven Kings Road Ilford Essex IG3 8BY on 2026-09-11 · 1 page | View document |
| 11 Sep 2026 | Cessation of Veon Ltd as a person with significant control on 2026-09-11 · 1 page | View document |
| 11 Sep 2026 | Termination of appointment of Nabil Mestiri as a director on 2026-09-11 · 1 page | View document |
| 5 Aug 2026 | Termination of appointment of Paulus Theodorus Klaassen as a director on 2026-08-05 · 1 page | View document |
| 5 Aug 2026 | Appointment of Mr Nabil Mestiri as a director on 2026-08-05 · 2 pages | View document |
| 8 Jul 2026 | Registered office address changed from C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to Centralis 25 Western Avenue Milton Park Oxfordshire OX14 4SH on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Director's details changed for Mr Paulus Theodorus Klaassen on 2026-07-08 · 2 pages | View document |
| 4 Jan 2026 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-25 with updates · 4 pages | View document |
| 28 Aug 2025 | Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 2025-08-28 · 1 page | View document |
| 28 Aug 2025 | Director's details changed for Mr Paulus Theodorus Klaassen on 2025-08-28 · 2 pages | View document |
| 21 Jan 2025 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-25 with updates · 4 pages | View document |
| 14 Jan 2024 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 27 Sep 2023 | Register inspection address has been changed from 13 Hanover Square 7th Floor London W1S 1HN England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-25 with updates · 5 pages | View document |
| 6 Sep 2023 | Appointment of Mr Paulus Theodorus Klaassen as a director on 2023-09-01 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Gerbrand Leendert Harm Nijman as a director on 2023-09-01 · 1 page | View document |
| 4 Sep 2023 | Registered office address changed from C/O Oakford Advisors Ltd Innovation Centre 99 Park Drive Milton Park, Oxford Oxfordshire OX14 4RY England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 2023-09-04 · 1 page | View document |
| 10 Jan 2023 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 25 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-18 · 8 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions · 2 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 7 Oct 2022 | Director's details changed for Gerbrand Leendert Harm Nijman on 2022-09-24 · 2 pages | View document |
| 6 Oct 2022 | Register(s) moved to registered office address C/O Oakford Advisors Ltd Innovation Centre 99 Park Drive Milton Park, Oxford Oxfordshire OX14 4RY · 1 page | View document |
| 6 Oct 2022 | Director's details changed for Gerbrand Leendert Harm Nijman on 2022-09-24 · 2 pages | View document |
| 7 Dec 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP | View document |
| 12 Feb 2019 | ADOPT ARTICLES 24/01/2019 | View document |
| 16 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GERBRAND LEENDERT HARM NIJMAN / 01/01/2019 | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT KEMP / 01/01/2019 | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM VIP DIGITAL LTD 15 BONHILL STREET LONDON GREATER LONDON EC2A 4DN | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GERBRAND LEENDERT HARM NIJMAN / 01/01/2019 | View document |
| 18 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 17 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 16 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR ANDREW SCOTT KEMP | View document |
| 5 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 | View document |
| 27 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Feb 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Feb 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID DOBBIE | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOBBIE | View document |
| 20 Nov 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEON LTD | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/09/16, NO UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 22 Dec 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 7 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Nov 2016 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/14 | View document |
| 13 Jul 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/15 | View document |
| 28 Jun 2016 | SECOND FILING FOR FORM TM01 | View document |
| 28 Jun 2016 | SECOND FILING FOR FORM TM01 | View document |
| 28 Jun 2016 | SECOND FILING FOR FORM TM01 | View document |
| 25 May 2016 | DIRECTOR APPOINTED GERBRAND LEENDERT HARM NIJMAN | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HANY BEDAIR | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HASSAN ELBASYOUNI | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR AHMED DOMA | View document |
| 18 May 2016 | DIRECTOR APPOINTED DAVID LESLIE CHRISTOPHER DOBBIE | View document |
| 26 Oct 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 555000 | View document |
| 2 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 24 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED HASSAN AHMED MOHAMED HELMY ELBASYOUNI | View document |
| 4 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KHALID ELLAICY | View document |
| 21 Jan 2014 | FIRST GAZETTE | View document |
| 25 Sep 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | ANNOTATION | View document |
| 25 Sep 2013 | ANNOTATION | View document |
| 13 Sep 2013 | DIRECTOR APPOINTED HANY BEDAIR | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO NESCI | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MAAN EL AMINE | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED VINCENZO FRANCESCO NESCI | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED KHALID KHAIRY MAHMOUD ELLAICY | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED AHMED ABDEL SALAM ABOU DOMA | View document |
| 5 Apr 2013 | SECRETARY APPOINTED DAVID LESLIE CHRISTOPHER DOBBIE | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ISKANDER SHALABY | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR EMAD FARID | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MAAN EL AMINE | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAAN EL SAYED FOUAD EL AMINE / 01/08/2012 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ISKANDER N SHALABY / 01/08/2012 | View document |
| 9 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAAN EL SAYED FOUAD EL AMINE / 01/08/2012 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMAD SHAWKY FARID / 01/08/2012 | View document |
| 5 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 25 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISKANDER N SHALABY / 22/07/2010 | View document |
| 19 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMAD SHAWKY FARID / 22/07/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAAN EL SAYED FOUAD EL AMINE / 22/07/2010 | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2006 | SECRETARY RESIGNED | View document |
| 29 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | DELIVERY EXT'D 3 MTH 31/12/05 | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2006 | SECRETARY RESIGNED | View document |
| 27 Sep 2005 | £ NC 1000/555000 14/09 | View document |
| 27 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2005 | NC INC ALREADY ADJUSTED 14/09/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 24 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Sep 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 3 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2004 | COMPANY NAME CHANGED LANDBRICK LIMITED CERTIFICATE ISSUED ON 01/09/04 | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | SECRETARY RESIGNED | View document |
| 22 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |