MEDIAVISION INTERACTIVE LTD
Company number 04962067 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Change of details for Mediavision (Mv) Group Limited as a person with significant control on 2025-11-01 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Louis Francious Dale Venter on 2025-11-01 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-02 with updates · 5 pages | View document |
| 7 Nov 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 10 Jun 2025 | Notification of Mediavision (Mv) Group Limited as a person with significant control on 2024-02-07 · 2 pages | View document |
| 10 Jun 2025 | Cessation of Louis Francois Dale Venter as a person with significant control on 2024-02-07 · 1 page | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 17 Jan 2025 | Registration of charge 049620670002, created on 2025-01-16 · 36 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 5 pages | View document |
| 25 Sep 2024 | Registered office address changed from 31-35 East Lane Kingston upon Thames Surrey KT1 1LF United Kingdom to 111 Charterhouse Street London EC1M 6AW on 2024-09-25 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 26 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 7 Sep 2023 | Resolutions · 3 pages | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Cancellation of shares. Statement of capital on 2023-08-31 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 30 Mar 2022 | Change of share class name or designation | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 8 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | SECRETARY APPOINTED MRS ROISIN CLARE FREDA VENTER | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | ADOPT ARTICLES 08/08/2019 | View document |
| 13 Aug 2019 | CONSOLIDATION 08/08/19 | View document |
| 9 Aug 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 94 | View document |
| 9 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS SCHONENBERGER | View document |
| 10 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS SCHONENBERGER | View document |
| 8 Jun 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 12.80 | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Dec 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 17.80 | View document |
| 1 Dec 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 13.80 | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 31-34 EAST LANE KINGSTON UPON THAMES SURREY KT1 1LF ENGLAND | View document |
| 25 Nov 2017 | REGISTERED OFFICE CHANGED ON 25/11/2017 FROM RIVER REACH 31-35 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1LF | View document |
| 25 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 10 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Oct 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 15.80 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 27 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 19.80 | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHONENBERGER | View document |
| 4 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM STUDIO 1 BURNHAM STUDIOS 7 BURNHAM STREET KINGSTON UPON THAMES SURREY KT2 6QR | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Dec 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Dec 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 14 Oct 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 22 | View document |
| 14 Oct 2011 | CONSOLIDATION SUB-DIVISION 29/03/11 | View document |
| 20 Jan 2011 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 23 Nov 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FRANCIOUS DALE VENTER / 01/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHONENBERGER / 01/11/2009 | View document |
| 10 Dec 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE OLD POWER STATION UNIT 8 121 MORTLAKE HIGH STREET MORTLAKE LONDON SW14 8SN | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS VENTER / 28/02/2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 29 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: WEST END HOUSE 33 LOWER RICHMOND ROAD MORTLAKE LONDON SW14 7EZ | View document |
| 27 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05 | View document |
| 27 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 Apr 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 46 SUFFOLK ROAD, BARNES LONDON SW13 9NL | View document |
| 4 Jan 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |