MEDIA SPACES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Cessation of Andrew Street as a person with significant control on 2023-12-15

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16/06/2516 June 2025 Termination of appointment of Mark Anthony Evans as a director on 2024-05-02

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16/06/2516 June 2025 Termination of appointment of Pearl Paula Evans as a director on 2024-05-02

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16/06/2516 June 2025 Change of details for Mrs Melissa Elizabeth Cortizo as a person with significant control on 2023-12-15

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06/05/256 May 2025 Confirmation statement made on 2025-05-02 with updates

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07/03/257 March 2025 Unaudited abridged accounts made up to 2023-11-30

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22/11/2422 November 2024 Previous accounting period shortened from 2023-11-25 to 2023-11-24

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22/08/2422 August 2024 Previous accounting period shortened from 2023-11-26 to 2023-11-25

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13/05/2413 May 2024 Second filing for the appointment of Mr Mark Anthony Evans as a director

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13/05/2413 May 2024 Second filing for the appointment of Ms Pearl Paula Evans as a director

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13/05/2413 May 2024 Second filing of Confirmation Statement dated 2024-05-02

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04/05/244 May 2024 Confirmation statement made on 2024-05-02 with updates

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03/05/243 May 2024 Appointment of Mr Mark Anthony Evans as a director on 2024-05-02

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03/05/243 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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03/05/243 May 2024 Appointment of Ms Pearl Paula Evans as a director on 2024-05-02

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03/05/243 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Unaudited abridged accounts made up to 2022-11-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with updates

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25/08/2325 August 2023 Previous accounting period shortened from 2022-11-27 to 2022-11-26

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with updates

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16/02/2216 February 2022 Unaudited abridged accounts made up to 2020-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Previous accounting period shortened from 2020-11-28 to 2020-11-27

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 30/11/19 UNAUDITED ABRIDGED

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13/11/2013 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ELIZABETH CORTIZO / 12/11/2020

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13/11/2013 November 2020 PSC'S CHANGE OF PARTICULARS / MRS MELISSA ELIZABETH CORTIZO / 12/11/2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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01/11/191 November 2019 PSC'S CHANGE OF PARTICULARS / MRS MELISSA ELIZABETH CORTIZO / 22/01/2019

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / MRS MELISSA ELIZABETH CORTIZO / 22/01/2019

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ELIZABETH CORTIZO / 22/01/2019

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31/10/1931 October 2019 22/01/19 STATEMENT OF CAPITAL GBP 200.00

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31/10/1931 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STREET

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30/10/1930 October 2019 ADOPT ARTICLES 22/01/2019

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07/08/197 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ELIZABETH BROWN / 30/03/2018

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ELIZABETH CORTIZO / 03/04/2018

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29/08/1829 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/08/1730 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ELIZABETH BROWN / 15/02/2016

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ELIZABETH BROWN / 21/04/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ELIZABETH BROWN / 19/07/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/11/1111 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 2 BREWERY COTTAGES SOLESBRIDGE LANE CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5SN

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02/09/112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/12/0924 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ELIZABETH BROWN / 23/12/2009

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/11/0811 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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