ML MEDIA SERVICES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-03 with updates

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05/12/245 December 2024 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-03 with updates

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05/08/245 August 2024 Change of details for Marilyn Hart as a person with significant control on 2024-08-01

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15/12/2315 December 2023 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-03 with updates

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11/08/2311 August 2023 Change of details for Marilyn Hart as a person with significant control on 2023-08-03

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09/12/229 December 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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20/11/1920 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN HART

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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19/02/1919 February 2019 31/08/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 325 BLACKBURN ROAD EGERTON BOLTON BL7 9TH ENGLAND

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ASHURST / 01/10/2017

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 24 CAPITOL CLOSE SMITHILLS BOLTON BL1 6LU

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MRS LYNN ASHURST / 01/10/2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN ASHURST / 27/07/2015

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14/08/1514 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 16 THORSBY CLOSE BROMLEY CROSS BOLTON LANCASHIRE BL7 9NW

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/08/144 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARGRET MCLOUGHLIN

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/08/126 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARILYN HART

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04/11/114 November 2011 DIRECTOR APPOINTED MS MARGRET MCLOUGHLIN

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21/09/1121 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN ASHURST / 03/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HART / 03/08/2010

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01/10/091 October 2009 REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 16 THORSBY CLOSE BROMLEY CROSS BOLTON LANCASHIRE BL7 9NW

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 11 RIGBY LANE BRADSHAW BOLTON LANCASHIRE BL2 3EG

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03/08/093 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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