MEDIA STRUCTURES LIMITED
Company number 02659485 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 2026-02-25 · 1 page | View document |
| 12 Jan 2026 | Termination of appointment of Madhu Ahluwalia as a secretary on 2025-12-31 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 24 Oct 2025 | Appointment of Mr Peter Michael Mcshane as a director on 2025-10-01 · 2 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Andrew Stewart Needham on 2025-08-15 · 2 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 13 Nov 2024 | Termination of appointment of Madhu Ahluwalia as a director on 2024-10-29 · 1 page | View document |
| 10 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 20 May 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 3 May 2022 | Registration of charge 026594850004, created on 2022-04-28 · 31 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-01 with updates · 4 pages | View document |
| 28 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026594850003 | View document |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026594850002 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 1 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 9 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MADHU AHLUWALIA / 12/03/2013 | View document |
| 26 Feb 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 6 Dec 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 8 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 · 6 pages | View document |
| 25 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 5 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM | View document |
| 20 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADHU AHLUWALIA / 01/02/2010 · 2 pages | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART NEEDHAM / 01/02/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MADHU AHLUWALIA / 01/02/2010 | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | View document |
| 13 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 29 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 7 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM C/O VANTIS, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | View document |
| 11 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED MADHU AHLUWALIA | View document |
| 19 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07 | View document |
| 15 Feb 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: C/O VANTIS MCBRIDES, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | View document |
| 7 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 | View document |
| 25 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 1ST FLOOR WHITEHEAD HOUSE 120 BEDDINGTON LANE CROYDON CR9 4ND | View document |
| 3 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 | View document |
| 3 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | SECRETARY RESIGNED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Jul 2006 | APPROVAL LOAN ARRANGEME 22/06/06 | View document |
| 3 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 14 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 30 Dec 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 30 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 10 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1997 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 4 Jan 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 28 Jul 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: MEDIA HOUSE 365 CROYDON ROAD WALLINGTON SURREY SM6 7NY | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 15 Jan 1995 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 11 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 18 Apr 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/10 | View document |
| 18 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 10 Feb 1994 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 FROM: NATHANIAL HOUSE WIER ROAD, DURNSFORD TRADING EST WIMBLEDON LONDON SW19 8UG | View document |
| 21 Dec 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS | View document |
| 21 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jun 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 13 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |