MEDIAOLOGY LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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27/06/2427 June 2024 Previous accounting period extended from 2023-09-30 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-07 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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24/11/2224 November 2022 Appointment of Mr Chad Trafford James as a director on 2022-11-24

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24/11/2224 November 2022 Termination of appointment of Lucy Ann Robbins as a secretary on 2022-11-24

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24/11/2224 November 2022 Termination of appointment of Julian David Robbins as a director on 2022-11-24

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24/11/2224 November 2022 Cessation of Lucy Ann Robbins as a person with significant control on 2022-11-24

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24/11/2224 November 2022 Cessation of Julian David Robbins as a person with significant control on 2022-11-24

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24/11/2224 November 2022 Notification of The Ubiquity Group Limited as a person with significant control on 2022-11-24

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24/11/2224 November 2022 Registered office address changed from 4 Taylor Drive Throop Bournemouth Dorset BH8 0PZ England to S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU on 2022-11-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-07 with no updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/03/2025 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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12/02/1912 February 2019 30/09/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 114 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 1DP

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13/12/1713 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DAVID ROBBINS

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ANN ROBBINS

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/11/1422 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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22/10/1122 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID ROBBINS / 08/09/2010

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09/09/109 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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10/09/0910 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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26/10/0726 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 SECRETARY'S PARTICULARS CHANGED

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 SECRETARY'S PARTICULARS CHANGED

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/10/0420 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 NEW SECRETARY APPOINTED

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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