MEGALIFLO MEDIA LIMITED

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Company Documents

DateDescription
10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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28/02/1928 February 2019 30/09/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 PREVEXT FROM 31/05/2018 TO 30/09/2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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18/07/1818 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 13/07/2018

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK

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13/04/1813 April 2018 DIRECTOR APPOINTED MISS KOK-YEE JADE YAU

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05/01/185 January 2018 31/05/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CESSATION OF KOK-YEE JADE YAU AS A PSC

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEXIS MEDIA LIMITED

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AZ UNITED KINGDOM

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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02/11/162 November 2016 SAIL ADDRESS CHANGED FROM: 22 LONG ACRE LONDON WC2E 9LY ENGLAND

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01/11/161 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS KINGSLEY HAYCOCK / 17/10/2016

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08/06/168 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/06/161 June 2016 SAIL ADDRESS CREATED

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18/05/1618 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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