MEDIASTERLING LIMITED

Company number 03683954 · Monitor this company

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139 filings

Date	Filing
1 Jul 2026	Registered office address changed from New Broad Street House 35 New Broad St. Liverpool St. London EC2M 1NH United Kingdom to C/O Singletrack Systems Limited 1 Norton Folgate London E1 6DB on 2026-07-01 · 1 page	View document
1 Jul 2026	Change of details for Stellar Bidco Limited as a person with significant control on 2026-07-01 · 2 pages	View document
16 Apr 2026	Satisfaction of charge 1 in full · 1 page	View document
1 Apr 2026	Current accounting period shortened from 2026-08-31 to 2026-07-31 · 1 page	View document
13 Mar 2026	Memorandum and Articles of Association · 36 pages	View document
13 Mar 2026	Resolutions · 2 pages	View document
6 Mar 2026	Total exemption full accounts made up to 2025-08-31 · 9 pages	View document
27 Feb 2026	Registration of charge 036839540002, created on 2026-02-26 · 16 pages	View document
6 Feb 2026	Resolutions · 2 pages	View document
6 Feb 2026	Memorandum and Articles of Association · 35 pages	View document
6 Feb 2026	Resolutions · 1 page	View document
5 Feb 2026	Appointment of Mr David Moore as a director on 2026-01-27 · 2 pages	View document
3 Feb 2026	Appointment of Mr Maurice Andre Hernandez as a director on 2026-01-27 · 2 pages	View document
3 Feb 2026	Statement of capital following an allotment of shares on 2026-01-27 · 3 pages	View document
3 Feb 2026	Cessation of James Paul Roebuck Travis as a person with significant control on 2026-01-27 · 1 page	View document
3 Feb 2026	Cessation of Roderic Clive Lambert as a person with significant control on 2026-01-27 · 1 page	View document
3 Feb 2026	Notification of Stellar Bidco Limited as a person with significant control on 2026-01-27 · 2 pages	View document
3 Feb 2026	Termination of appointment of James Paul Roebuck Travis as a director on 2026-01-27 · 1 page	View document
3 Feb 2026	Termination of appointment of Roderic Clive Lambert as a director on 2026-01-27 · 1 page	View document
3 Feb 2026	Appointment of Brodies Secretarial Services Limited as a secretary on 2026-01-27 · 2 pages	View document
3 Feb 2026	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to New Broad Street House 35 New Broad St. Liverpool St. London EC2M 1NH on 2026-02-03 · 1 page	View document
23 Dec 2025	Confirmation statement made on 2025-12-15 with no updates · 3 pages	View document
16 Dec 2025	Change of details for Mr Roderic Lambert as a person with significant control on 2025-12-10 · 2 pages	View document
16 Dec 2025	Director's details changed for Roderic Lambert on 2025-12-16 · 2 pages	View document
31 Aug 2025	Annual accounts for the year ending 31 August 2025	View accounts
30 May 2025	Total exemption full accounts made up to 2024-08-31 · 9 pages	View document
15 Apr 2025	Registered office address changed from 820 the Crescent Colchester Business Park Colchester CO4 9YQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-04-15 · 1 page	View document
15 Apr 2025	Change of details for Mr Roderic Lambert as a person with significant control on 2025-04-02 · 2 pages	View document
15 Apr 2025	Director's details changed for Roderic Lambert on 2025-04-02 · 2 pages	View document
31 Mar 2025	Registered office address changed from Unit E 36-42 New Inn Yard London EC2A 3EY to 820 the Crescent Colchester Business Park Colchester CO4 9YQ on 2025-03-31 · 1 page	View document
17 Feb 2025	Director's details changed for Roderic Lambert on 2025-02-17 · 2 pages	View document
16 Dec 2024	Confirmation statement made on 2024-12-15 with no updates · 3 pages	View document
31 Aug 2024	Annual accounts for the year ending 31 August 2024	View accounts
31 May 2024	Unaudited abridged accounts made up to 2023-08-31 · 8 pages	View document
18 Dec 2023	Confirmation statement made on 2023-12-15 with no updates · 3 pages	View document
31 Aug 2023	Annual accounts for the year ending 31 August 2023	View accounts
31 May 2023	Unaudited abridged accounts made up to 2022-08-31 · 8 pages	View document
21 Dec 2022	Confirmation statement made on 2022-12-15 with no updates · 3 pages	View document
16 Dec 2021	Confirmation statement made on 2021-12-15 with no updates · 3 pages	View document
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
28 May 2021	31/08/20 UNAUDITED ABRIDGED	View document
17 Dec 2020	CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
29 May 2020	31/08/19 UNAUDITED ABRIDGED	View document
18 Dec 2019	CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
30 May 2019	31/08/18 UNAUDITED ABRIDGED	View document
26 Mar 2019	23/08/18 STATEMENT OF CAPITAL GBP 1100	View document
21 Feb 2019	RETURN OF PURCHASE OF OWN SHARES	View document
21 Feb 2019	SOLVENCY STATEMENT DATED 23/08/18	View document
21 Feb 2019	REDUCE ISSUED CAPITAL 23/08/2018	View document
21 Feb 2019	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
28 Dec 2018	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
23 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR HUW NICHOLLS	View document
31 May 2018	31/08/17 UNAUDITED ABRIDGED	View document
20 Dec 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
26 May 2017	Annual accounts, small company total exemption, made up to 31 August 2016	View document
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
31 May 2016	Annual accounts, small company total exemption, made up to 31 August 2015	View document
23 Dec 2015	Annual return made up to 15 December 2015 with full list of shareholders	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
2 Jun 2015	Annual accounts, small company total exemption, made up to 31 August 2014	View document
22 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / RODERIC LAMBERT / 01/09/2014	View document
22 Dec 2014	Annual return made up to 15 December 2014 with full list of shareholders	View document
22 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / HUW MARTYN FRANK NICHOLLS / 12/09/2014	View document
22 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ROEBUCK TRAVIS / 01/09/2014	View document
21 May 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
16 Dec 2013	Annual return made up to 15 December 2013 with full list of shareholders	View document
3 Jun 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
20 Dec 2012	Annual return made up to 15 December 2012 with full list of shareholders	View document
1 Jun 2012	Annual accounts, small company total exemption, made up to 31 August 2011	View document
19 Dec 2011	Annual return made up to 15 December 2011 with full list of shareholders	View document
7 Sep 2011	REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 31 NEW INN YARD LONDON EC2A 3EY	View document
31 May 2011	Annual accounts, small company total exemption, made up to 31 August 2010	View document
19 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
21 Dec 2010	Annual return made up to 15 December 2010 with full list of shareholders	View document
5 Oct 2010	05/10/10 STATEMENT OF CAPITAL GBP 1	View document
5 Oct 2010	RETURN OF PURCHASE OF OWN SHARES	View document
24 Sep 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
17 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK	View document
17 Sep 2010	APPOINTMENT TERMINATED, SECRETARY LEO SKYNER · 2 pages	View document
12 Mar 2010	31/08/09 TOTAL EXEMPTION FULL	View document
11 Jan 2010	Annual return made up to 15 December 2009 with full list of shareholders	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUW MARTYN FRANK NICHOLLS / 15/12/2009	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ROEBUCK TRAVIS / 15/12/2009	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RODERIC LAMBERT / 15/12/2009	View document
30 Jun 2009	31/08/08 TOTAL EXEMPTION FULL	View document
28 Apr 2009	FIRST GAZETTE	View document
28 Apr 2009	DISS40 (DISS40(SOAD))	View document
27 Apr 2009	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	View document
7 Jul 2008	31/08/07 TOTAL EXEMPTION FULL	View document
24 Jan 2008	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	View document
9 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06	View document
30 Jan 2007	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	View document
11 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05	View document
4 Jul 2006	£ IC 3000/2550 08/05/06 £ SR 450@1=450	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
14 Mar 2006	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	View document
4 Jan 2006	DIRECTOR RESIGNED	View document
11 Nov 2005	SECRETARY'S PARTICULARS CHANGED	View document
13 Oct 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04	View document
28 Jan 2005	SECRETARY'S PARTICULARS CHANGED	View document
27 Jan 2005	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	View document
6 Jul 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
21 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
9 Feb 2004	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	View document
11 Dec 2003	REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 30-32 NEW INN YARD LONDON EC2A 3EY	View document
4 Jul 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
20 Jan 2003	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS	View document
26 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
14 Mar 2002	DIRECTOR RESIGNED	View document
9 Jan 2002	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS	View document
17 Dec 2001	NEW DIRECTOR APPOINTED	View document
4 Dec 2001	NEW SECRETARY APPOINTED	View document
27 Nov 2001	SECRETARY RESIGNED	View document
22 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
11 Jan 2001	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS	View document
14 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
14 Jan 2000	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS	View document
24 Apr 1999	REGISTERED OFFICE CHANGED ON 24/04/99 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET, LONDON EC4A 1HY	View document
24 Apr 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99	View document
23 Mar 1999	DIRECTOR RESIGNED	View document
23 Mar 1999	SECRETARY RESIGNED	View document
12 Mar 1999	DIRECTOR RESIGNED	View document
12 Mar 1999	NEW SECRETARY APPOINTED	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Mar 1999	SECRETARY RESIGNED	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	NEW SECRETARY APPOINTED	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document