MEDIA PERFORMANCE SYSTEMS LTD
Company number 09234415 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Jun 2025 | Application to strike the company off the register · 3 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 5 Apr 2024 | Registered office address changed from PO Box 4385 09234415 - Companies House Default Address Cardiff CF14 8LH to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2024-04-05 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Registered office address changed to PO Box 4385, 09234415 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-06 · 1 page | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-25 with updates · 3 pages | View document |
| 11 Oct 2023 | Director's details changed for Tom Joseph Denford on 2023-09-25 · 2 pages | View document |
| 10 Mar 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 9 May 2022 | Registered office address changed from 5th Floor 45 Folgate Street London London E1 6BX to 60 Cannon Street London EC4N 6NP on 2022-05-09 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Change of details for Id Comms Ltd as a person with significant control on 2021-09-25 · 2 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Mar 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 29 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 5TH FLOOR FOLGATE STREET LONDON E1 6BX ENGLAND | View document |
| 10 Oct 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 6 CORBET PLACE LONDON E1 6NH | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Nov 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |