MEDIACLE LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-15 with updates

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09/09/259 September 2025 Full accounts made up to 2024-12-31

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24/06/2524 June 2025 Cessation of Mediacle Group Ab (Publ) as a person with significant control on 2019-03-06

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23/06/2523 June 2025 Notification of Santosh Jain as a person with significant control on 2019-03-06

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23/06/2523 June 2025 Withdrawal of a person with significant control statement on 2025-06-23

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23/06/2523 June 2025 Notification of a person with significant control statement

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Confirmation statement made on 2023-09-23 with updates

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05/07/235 July 2023 Accounts for a small company made up to 2022-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-23 with updates

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24/09/2224 September 2022 Accounts for a small company made up to 2021-12-31

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08/11/218 November 2021 Confirmation statement made on 2021-10-31 with updates

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08/11/218 November 2021 Change of details for Mediacle Group Ab (Publ) as a person with significant control on 2021-10-31

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27/07/2127 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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26/06/2026 June 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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17/07/1917 July 2019 31/10/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CESSATION OF SANTOSH JAIN AS A PSC

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIACLE GROUP AB (PUBL)

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/02/181 February 2018 31/10/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/11/154 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH JAIN / 02/07/2015

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 30 WAREHOME MEWS LONDON E13 8FD

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02/11/142 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH JAIN / 01/11/2013

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31/10/1331 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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