MEDIA & DATA SERVICES LIMITED
Company number 05831136 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2025 | Statement of affairs · 8 pages | View document |
| 4 Sep 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 4 Sep 2025 | Resolutions · 1 page | View document |
| 4 Sep 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-09-04 · 3 pages | View document |
| 14 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Aug 2025 | Satisfaction of charge 058311360002 in full · 1 page | View document |
| 12 Aug 2025 | Satisfaction of charge 058311360003 in full · 1 page | View document |
| 16 Jul 2025 | Termination of appointment of Charles Anthony Rosen as a director on 2025-07-09 · 1 page | View document |
| 5 Dec 2024 | Registration of charge 058311360003, created on 2024-12-05 · 35 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 26 Jul 2024 | Director's details changed for Mr Charles Anthony Rosen on 2024-04-09 · 2 pages | View document |
| 26 Jul 2024 | Change of details for Mr Charles Anthony Rosen as a person with significant control on 2024-04-09 · 2 pages | View document |
| 26 Jul 2024 | Change of details for Mr Benjamin Harry Rosen as a person with significant control on 2024-04-09 · 2 pages | View document |
| 26 Jul 2024 | Director's details changed for Mr Benjamin Harry Rosen on 2024-04-09 · 2 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 9 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page | View document |
| 23 Feb 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 · 1 page | View document |
| 30 Oct 2023 | Change of details for Mr Benjamin Harry Rosen as a person with significant control on 2017-05-30 · 2 pages | View document |
| 27 Oct 2023 | Change of details for Mr Charles Anthony Rosen as a person with significant control on 2017-05-30 · 2 pages | View document |
| 27 Oct 2023 | Registered office address changed from 388a St. John Street London EC1V 4NN England to 30 City Road London EC1Y 2AB on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 Jan 2022 | Change of details for Mr Benjamin Harry Rosen as a person with significant control on 2022-01-06 · 2 pages | View document |
| 13 Jan 2022 | Director's details changed for Mr Benjamin Harry Rosen on 2022-01-06 · 2 pages | View document |
| 13 Jan 2022 | Registered office address changed from Flat 1 46 Exmouth Market London EC1R 4QE England to 388a St. John Street London EC1V 4NN on 2022-01-13 · 1 page | View document |
| 9 Nov 2021 | Total exemption full accounts made up to 2020-05-31 · 9 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-30 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Dec 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 May 2020 | APPOINTMENT TERMINATED, SECRETARY SHARON ROSEN | View document |
| 13 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 12 Nov 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 22 Oct 2019 | FIRST GAZETTE | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058311360002 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HARRY ROSEN / 20/08/2018 | View document |
| 21 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN HARRY ROSEN / 20/08/2018 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM BEVERLEY LODGE 28 CARRWOOD HALE BARNS CHESHIRE WA15 0EJ | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN HARRY ROSEN | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANTHONY ROSEN | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 5 Jul 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HARRY ROSEN / 15/02/2016 | View document |
| 1 Jul 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Jul 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 23 May 2013 | SUB DIVISION 09/11/2012 | View document |
| 23 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 23 May 2013 | SUB-DIVISION 09/11/12 | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Jul 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jul 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED MR BENJAMIN HARRY ROSEN | View document |
| 17 Aug 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | SECRETARY RESIGNED | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 30 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |