MEDIATEL LIMITED
Company number 01586169 · Monitor this company
209 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 17 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 16 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 23 Jan 2025 | Appointment of Peter Michael Howe as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Termination of appointment of Andre Clement Coste as a director on 2024-05-08 · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 8 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions · 30 pages | View document |
| 18 Jan 2024 | Miscellaneous · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions · 2 pages | View document |
| 9 Oct 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 23 May 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 26 Apr 2023 | Termination of appointment of Derek Mark Jones as a director on 2022-12-31 · 1 page | View document |
| 12 Jan 2023 | Change of details for Adwanted Uk Limited as a person with significant control on 2022-11-11 · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-11-12 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-11-12 with updates · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 26 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDRE CLEMENT COSTE / 02/03/2021 | View document |
| 15 Mar 2021 | DIRECTOR APPOINTED MR. ANDRE CLEMENT COSTE | View document |
| 15 Mar 2021 | DIRECTOR APPOINTED ALEXANDER KUHNEL | View document |
| 15 Mar 2021 | DIRECTOR APPOINTED MR. EMMANUEL PIERRE ERIC DEBUYCK | View document |
| 10 Mar 2021 | CESSATION OF DEREK MARK JONES AS A PSC | View document |
| 10 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADWANTED UK LIMITED | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 18 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARK JONES / 15/10/2020 | View document |
| 18 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR DEREK MARK JONES / 15/10/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 12 Dec 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 11176.03 | View document |
| 12 Dec 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 11176.03 | View document |
| 12 Dec 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 11176.03 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 12 Dec 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 11176.03 | View document |
| 11 Nov 2019 | ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2019 | ADOPT ARTICLES 01/08/2019 | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED GREGORY CHARLES GRIMMER | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRKHAM | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAINSBURY | View document |
| 4 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 20 Nov 2018 | SECOND FILED SH01 - 10/08/17 STATEMENT OF CAPITAL GBP 10617 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 16 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 10 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 6 Feb 2018 | FIRST GAZETTE | View document |
| 21 Sep 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Sep 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 10537 | View document |
| 21 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Sep 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 10617 | View document |
| 30 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARK JONES / 26/10/2016 | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARK JONES / 26/10/2016 | View document |
| 15 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 20 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 26 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 28 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 28 Nov 2014 | SECRETARY APPOINTED NICOLA RACHEL MULLETT | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY LYNNE MOXON | View document |
| 28 Nov 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 10617 | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MOXON | View document |
| 12 Nov 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARK JONES / 04/07/2014 | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RACHEL MULLETT / 04/07/2014 | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARK JONES / 04/01/2014 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RACHEL MULLETT / 04/01/2014 | View document |
| 20 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARK JONES / 07/12/2012 | View document |
| 10 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 16 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jul 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 10863 | View document |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 2 Feb 2012 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 28 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Dec 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RACHEL MULLETT / 01/10/2009 | View document |
| 15 Dec 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES SAINSBURY / 12/11/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARK JONES / 12/11/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RACHEL MULLETT / 12/11/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY KIRKHAM / 12/11/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MOXON / 12/11/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE CULLINGHAM / 12/11/2009 | View document |
| 24 Nov 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 23 Dec 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Dec 2008 | GBP IC 11613/11046 02/12/08 GBP SR 567@1=567 | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 12 Dec 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE MOXON / 12/11/2008 | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KATHARINE GRIST | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Apr 2008 | GBP IC 11877/11613 25/02/08 GBP SR 264@1=264 | View document |
| 15 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 6 Sep 2007 | £ IC 11976/11877 13/07/07 £ SR 99@1=99 | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | SECRETARY RESIGNED | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 4 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Apr 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 3AA | View document |
| 23 Apr 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1999 | ALTER MEM AND ARTS 02/03/99 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1999 | SECRETARY RESIGNED | View document |
| 26 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS | View document |
| 15 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 30 Jan 1995 | £ IC 12223/11090 23/12/94 £ SR 1133@1=1133 | View document |
| 17 Jan 1995 | DIRS CONTRACT 23/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 16 Dec 1994 | ALTER MEM AND ARTS 18/11/94 | View document |
| 17 Oct 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 15-19 CAVENDISH PLACE LONDON W1M 0DD | View document |
| 5 Oct 1994 | DIRECTOR RESIGNED | View document |
| 5 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Oct 1994 | DIRECTOR RESIGNED | View document |
| 8 Dec 1993 | RETURN MADE UP TO 12/11/93; CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 23 Jun 1993 | DIRECTOR RESIGNED | View document |
| 15 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1992 | DIRECTOR RESIGNED | View document |
| 14 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 14 Dec 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS | View document |
| 13 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1991 | ALTER MEM AND ARTS 07/11/91 | View document |
| 15 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS | View document |
| 13 Dec 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS | View document |
| 13 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 22 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: 25 MANCHESTER SQUARE LONDON W1M 5AP | View document |
| 18 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 5 Jan 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1989 | DIRECTOR RESIGNED | View document |
| 4 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 15 May 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS | View document |
| 7 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Jun 1988 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS | View document |
| 28 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 1 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 17 Mar 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS | View document |
| 27 Aug 1986 | RETURN MADE UP TO 10/04/85; FULL LIST OF MEMBERS | View document |
| 5 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 25 Jul 1986 | ANNUAL RETURN MADE UP TO 05/06/86 | View document |
| 27 Jun 1986 | DIRECTOR RESIGNED | View document |
| 7 Jun 1986 | DIRECTOR RESIGNED | View document |
| 15 Sep 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |