MEDIA PERCEPTION LIMITED

Company number 05012350 ·

Active

66 filings

Date Filing
28 Jan 2026 Termination of appointment of Michael Anthony Kavanagh as a director on 2026-01-01 · 1 page View document
28 Jan 2026 Termination of appointment of Giles Martin Taylor as a director on 2026-01-01 · 1 page View document
28 Jan 2026 Appointment of Mr Stephen Godfrey as a director on 2026-01-01 · 2 pages View document
28 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
2 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
26 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
8 Nov 2024 Registered office address changed from The Grange 16 South Park Gerrards Cross Buckinghamshire SL9 8HE to 6 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG on 2024-11-08 · 1 page View document
29 May 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
3 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
19 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
21 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES View document
12 Oct 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
13 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
28 Apr 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
15 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
19 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
1 Feb 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
1 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
23 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
23 Jan 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
23 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY KAVANAGH / 12/01/2010 View document
23 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES MARTIN TAYLOR / 12/01/2010 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
24 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
12 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
1 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
23 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
20 Jan 2006 NEW SECRETARY APPOINTED View document
28 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Dec 2005 DIRECTOR RESIGNED View document
10 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
31 Oct 2005 SECRETARY RESIGNED View document
31 Oct 2005 DIRECTOR RESIGNED View document
13 Jan 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
21 Jan 2004 SECRETARY RESIGNED View document
12 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document