MEDIAFORCE REPRESENTATION LIMITED
Company number 03130067 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Full accounts made up to 2025-09-30 · 22 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 26 Nov 2025 | Change of details for Mediaforce (Representation) Digital Limited as a person with significant control on 2025-07-01 · 2 pages | View document |
| 24 Jun 2025 | Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-24 · 1 page | View document |
| 28 Dec 2024 | Resolutions · 3 pages | View document |
| 28 Dec 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 17 Dec 2024 | Registration of charge 031300670002, created on 2024-12-16 · 50 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Aug 2024 | Full accounts made up to 2023-09-30 · 21 pages | View document |
| 6 Mar 2024 | Full accounts made up to 2022-09-30 · 21 pages | View document |
| 2 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 1 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2022 | Full accounts made up to 2021-09-30 · 22 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Dec 2021 | Full accounts made up to 2020-09-30 · 21 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Russell William George Whitehair on 2021-11-03 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Lawrie Procter on 2021-11-03 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Richard Emmerson Elliot on 2021-11-03 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Malcolm Charles Denmark on 2021-11-03 · 2 pages | View document |
| 5 Nov 2021 | Secretary's details changed for Mr Russell William George Whitehair on 2021-11-03 · 1 page | View document |
| 5 Nov 2021 | Change of details for Mediaforce (Representation) Digital Limited as a person with significant control on 2021-11-03 · 2 pages | View document |
| 25 Oct 2021 | Termination of appointment of Mark Peter Young as a director on 2020-08-06 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031300670001 | View document |
| 27 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 22 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 25 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 25 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER YOUNG / 23/11/2009 | View document |
| 23 Nov 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRIE PROCTER / 23/11/2009 | View document |
| 14 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | COMPANY NAME CHANGED MEDIAFORCE (RECRUITMENT) LIMITED CERTIFICATE ISSUED ON 03/05/05 | View document |
| 4 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Oct 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: G OFFICE CHANGED 13/10/99 HIND COURT 149 FLEET STREET LONDON EC4A 3DL | View document |
| 8 Sep 1999 | CONVE 31/03/98 | View document |
| 8 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 1999 | ALTER MEM AND ARTS 31/03/98 | View document |
| 8 Sep 1999 | RECLASSIFY SHARES 31/03/98 | View document |
| 15 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | View document |
| 28 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Jan 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: G OFFICE CHANGED 16/01/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 16 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | SECRETARY RESIGNED | View document |
| 16 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | DIRECTOR RESIGNED | View document |
| 16 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |