MEDIUM (U.K.) LTD
Company number 02635341 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 21 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 16 Dec 2022 | Full accounts made up to 2022-03-31 · 16 pages | View document |
| 20 Oct 2022 | SH20 · 1 page | View document |
| 20 Oct 2022 | Statement of capital on 2022-10-20 · 6 pages | View document |
| 20 Oct 2022 | Resolutions · 2 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | CAP-SS · 1 page | View document |
| 22 Dec 2021 | Full accounts made up to 2021-03-31 · 16 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 12 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY | View document |
| 12 May 2020 | DIRECTOR APPOINTED MR LESLIE DEACON | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE | View document |
| 17 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 23 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DOSANJH | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 1 Aug 2017 | CESSATION OF IAN DAVID SEMPERS AS A PSC | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SEMPERS | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ UNITED KINGDOM | View document |
| 8 Dec 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 6 Dec 2016 | ADOPT ARTICLES 11/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOSANJH / 11/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SEMPERS / 11/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOSANJH / 11/11/2016 | View document |
| 18 Nov 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 5 & 6 PETER JAMES BUSINESS CENTRE, PUMP LANE HAYES MIDDLESEX UB3 3NT | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED NIALL DAVID ENNIS | View document |
| 18 Nov 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR STEPHEN CASEY | View document |
| 18 Nov 2016 | SECRETARY APPOINTED RICHARD HINDS | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WALTON | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 4 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 14 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 10 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 8 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SEMPERS / 08/07/2013 | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 9 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 12 Jun 2013 | SECRETARY APPOINTED MRS KAREN JAYNE WALTON | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIR BERRY | View document |
| 16 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MR PETER DOSANJH | View document |
| 12 Oct 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SEMPERS / 07/07/2012 | View document |
| 17 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SEMPERS / 11/07/2011 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'REILLY | View document |
| 7 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 30 Nov 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SPECTRUM HOUSE DUNSTABLE ROAD ST. ALBANS HERTFORDSHIRE AL3 7PR | View document |
| 27 Aug 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM MEDIUM HOUSE UNITS 5 AND 6 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX UB3 3NT | View document |
| 6 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIR ELLEN BERRY / 01/01/2010 | View document |
| 14 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | View document |
| 13 Oct 2009 | Annual return made up to 6 August 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED PAUL JOHN O'REILLY | View document |
| 23 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | View document |
| 20 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2006 | LOAN AGREEMENT FACILITY 19/12/05 | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | View document |
| 18 Aug 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | View document |
| 7 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 31 Dec 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: MEDIUM HOUSE CROMWELL BUSINESS P HOWARD WAY NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 15 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1997 | COMPANY NAME CHANGED MEDIUM CONFERENCE & PRESENTATION TECHNIQUE LIMITED CERTIFICATE ISSUED ON 17/02/97 | View document |
| 24 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | 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 · 21 pages | View document |
| 7 Aug 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS | View document |
| 27 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 28 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 22 Feb 1993 | NC INC ALREADY ADJUSTED 04/02/93 | View document |
| 22 Feb 1993 | £ NC 1000/2000 04/02/93 | View document |
| 22 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 13 Oct 1992 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS | View document |
| 3 Jun 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: 40/44,ROTHESAY ROAD, LUTON, BEDS. LU1 1QZ | View document |
| 11 Feb 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: C/O NOTT & CO 1 UNION STREET LUTON BEDS LU1 3AN | View document |
| 18 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 22 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |