MEDIA PATH NETWORK LTD
Company number 08635131 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2025 | PARENT_ACC · 148 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 21 Mar 2025 | Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 · 2 pages | View document |
| 21 Mar 2025 | Termination of appointment of Nicholas Paul Waters as a director on 2025-01-22 · 1 page | View document |
| 5 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 134 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2024 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09 · 1 page | View document |
| 7 Aug 2024 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 23 Oct 2023 | Accounts for a medium company made up to 2022-12-31 · 16 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 19 May 2023 | Termination of appointment of Artemis Handouka as a director on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-05-19 · 2 pages | View document |
| 19 May 2023 | Appointment of Nicholas Paul Waters as a director on 2023-05-19 · 2 pages | View document |
| 19 May 2023 | Termination of appointment of Susanne Elias as a director on 2023-05-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 9 May 2022 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Chapter House 16 Brunswick Place London N1 6DZ on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Goodwille Limited as a secretary on 2022-05-09 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 6 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 4 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MRS ARTEMIS HANDOUKA | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNE ELIAS ARNBORG / 19/06/2018 | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 258 MERTON ROAD LONDON SW18 5JL | View document |
| 28 Jun 2018 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Sep 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR SYED LUTFULLAH | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 May 2014 | PREVSHO FROM 31/08/2014 TO 30/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 15 Aug 2013 | DIRECTOR APPOINTED MISS SUSANNE ELIAS ARNBORG | View document |
| 7 Aug 2013 | TERMINATE DIR APPOINTMENT | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR SYED MUHAMMAD ASIM LUTFULLAH | View document |
| 2 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |