MEDIA IP NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to 39 Woodlands Parkway Timperley Altrincham WA15 7QT on 2025-06-25 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/01/2120 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 30/01/2030 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM C/O S G & CO EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE CHESHIRE SK8 6RL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 05/02/195 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KELLY / 28/08/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT KELLY / 28/08/2018 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MR RUPERT KELLY / 06/04/2016 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 08/02/188 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | ADOPT ARTICLES 23/03/2017 |
| 28/03/1728 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/05/166 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/04/1527 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/04/1428 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/05/131 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/05/1222 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM FIN HOUSE 1 OAKWATER AVENUE CHEADLE ROYAL CHEADLE CHESHIRE SK8 3SR |
| 02/07/102 July 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | COMPANY NAME CHANGED VISUAL PRODUCTION ANALYSTS LIMITED CERTIFICATE ISSUED ON 05/03/09 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 43/45 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3DG |
| 13/06/0713 June 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 3RD FLOOR 2 MOUNT STREET MANCHESTER M2 5WQ |
| 08/05/968 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | S369(4) SHT NOTICE MEET 30/06/94 |
| 08/07/948 July 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: 12 OLD MARKET PLACE ALTRINCHAM CHESHIRE WA14 4DF |
| 29/09/9329 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 2 OXFORD ROAD ALTRINCHAM CHESHIRE WA14 2DY |
| 27/07/9327 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/12/92 |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: HURST CHAMBERS STAMFORD HOUSE NORTHENDEN RD SALE M33 2DH |
| 05/06/925 June 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 31/08/8831 August 1988 | WD 03/08/88 AD 23/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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