MEDIA LOGIC LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Change of details for Justin James Marsden as a person with significant control on 2025-03-05

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07/02/257 February 2025 Micro company accounts made up to 2024-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-25 with no updates

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08/11/248 November 2024 Director's details changed for Justin James Marsden on 2024-10-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-25 with no updates

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22/07/2122 July 2021 Notification of Justin James Marsden as a person with significant control on 2021-04-01

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22/07/2122 July 2021 Cessation of Harriet Kennan Marsden as a person with significant control on 2021-04-01

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

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MRS HARRIET KENNAN MARSDEN / 01/12/2020

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

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 Annual return made up to 25 October 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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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/11/1418 November 2014 Annual return made up to 25 October 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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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1319 November 2013 Annual return made up to 25 October 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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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET KENNAN MARSDEN / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES MARSDEN / 19/11/2009

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30/12/0830 December 2008 31/03/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/11/059 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/11/0425 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/11/0320 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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20/01/0320 January 2003 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/11/019 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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22/11/0022 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/11/9930 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/11/9830 November 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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28/11/9728 November 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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03/10/973 October 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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03/10/973 October 1997 NEW DIRECTOR APPOINTED

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04/11/964 November 1996 NEW DIRECTOR APPOINTED

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04/11/964 November 1996 REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 82-86 DEANSGATE THE BRITANNIA SUITE MANCHESTER M3 2ER

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04/11/964 November 1996 NEW SECRETARY APPOINTED

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04/11/964 November 1996 DIRECTOR RESIGNED

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04/11/964 November 1996 SECRETARY RESIGNED

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25/10/9625 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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