MEDIATECH CONSULTING LIMITED
Company number 07023146 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 19 Feb 2026 | Cessation of Stephen Mark Thomson as a person with significant control on 2025-09-19 · 1 page | View document |
| 19 Feb 2026 | Notification of Stephen Mark Thomson as a person with significant control on 2025-09-20 · 2 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 May 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 10 May 2023 | Registered office address changed from 58 Southwark Bridge Road London SE1 0AS to 10 London Mews London W2 1HY on 2023-05-10 · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE THOMSON / 27/03/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK THOMSON / 27/03/2019 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 15 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Nov 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Nov 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 249 | View document |
| 17 Nov 2015 | ADOPT ARTICLES 12/10/2015 | View document |
| 21 Oct 2015 | PREVSHO FROM 31/10/2015 TO 30/09/2015 | View document |
| 6 Oct 2015 | CURREXT FROM 30/09/2015 TO 31/10/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 2ND FLOOR COLECHURCH HOUSE LONDON BRIDGE WALK LONDON SE1 2SX ENGLAND | View document |
| 29 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070231460002 | View document |
| 25 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 4TH FLOOR SHAND HOUSE 14-20 SHAND STREET LONDON SE1 2ES ENGLAND | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Dec 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 8 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 28 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Nov 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 99 | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY BR2 9LZ UNITED KINGDOM | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED STEPHEN MARK THOMSON | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED MRS SARAH JANE THOMSON | View document |
| 23 Nov 2009 | COMPANY NAME CHANGED TORMOND LIMITED CERTIFICATE ISSUED ON 23/11/09 | View document |
| 23 Nov 2009 | CHANGE OF NAME 12/11/2009 | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 4 RIVERS HOUSE FENTIMAN WALK HERTFORD SG14 1DB | View document |
| 18 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |