MEDIATE DIRECT LIMITED

Company number 04102158 ·

Active - Proposal to Strike off

96 filings

Date Filing
19 Aug 2026 Voluntary strike-off action has been suspended · 1 page View document
19 Aug 2026 Voluntary strike-off action has been suspended View document
7 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
7 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
23 Jun 2026 First Gazette notice for voluntary strike-off View document
23 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
19 Jun 2026 Application to strike the company off the register · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
15 Oct 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
25 Sep 2025 Appointment of Mr Douglas Scott O'neil as a secretary on 2025-09-24 · 2 pages View document
19 Sep 2025 Appointment of Mr John Robert Munton as a director on 2025-09-19 · 2 pages View document
19 Sep 2025 Termination of appointment of Graham John Massie as a secretary on 2025-09-19 · 1 page View document
19 Sep 2025 Termination of appointment of Graham John Massie as a director on 2025-09-19 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Jan 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
13 Jan 2025 Termination of appointment of Karl Joseph Mackie as a director on 2024-12-31 · 1 page View document
14 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jan 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
15 Nov 2023 Previous accounting period shortened from 2023-11-30 to 2023-03-31 · 1 page View document
15 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Micro company accounts made up to 2022-11-30 · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
6 Oct 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
16 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
16 Nov 2021 Compulsory strike-off action has been discontinued View document
15 Nov 2021 Micro company accounts made up to 2020-11-30 · 3 pages View document
2 Nov 2021 First Gazette notice for compulsory strike-off View document
2 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES View document
14 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View document
29 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
11 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
14 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VALLANCE View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
26 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN BARLOW View document
26 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRABINER View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
19 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
30 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
26 Jan 2015 DIRECTOR APPOINTED MR ALAN THOMAS BARLOW View document
26 Jan 2015 DIRECTOR APPOINTED MR MICHAEL GRABINER View document
26 Jan 2015 DIRECTOR APPOINTED DR ELIZABETH MARY VALLANCE View document
6 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
4 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
5 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
3 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
3 May 2013 DIRECTOR APPOINTED DR KARL JOSEPH MACKIE View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR EASTMOOR ASSOCIATES LIMITED View document
4 Jan 2013 Annual return made up to 3 November 2012 with full list of shareholders View document
4 Jan 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 55 HIGH VIEW ROAD LONDON E18 2HL View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
16 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
7 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
15 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
17 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
26 Jan 2010 Annual return made up to 3 November 2009 with full list of shareholders View document
26 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EASTMOOR ASSOCIATES LIMITED / 01/11/2009 View document
6 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
18 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
3 Jan 2008 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS View document
2 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
5 Jan 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
5 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
7 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
8 Dec 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
23 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
8 Nov 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
10 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
10 Jan 2004 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
7 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
20 Nov 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
18 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
16 May 2002 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
23 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL View document
8 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Nov 2000 DIRECTOR RESIGNED View document
3 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document