MPH ACCESSIBLE MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via compulsory strike-off |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 15/06/2015 June 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042506040003 |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042506040002 |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042506040001 |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH PLANT |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FINNIE |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | SECRETARY APPOINTED MR SARAH MARY PLANT |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY JAYNE FRAMPTON |
| 31/05/1831 May 2018 | SECRETARY APPOINTED MS JAYNE FRAMPTON |
| 31/05/1831 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAREY |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL NATIONAL INSTITUTE OF BLIND PEOPLE |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY SIMMI KHANDPUR |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 08/11/158 November 2015 | DIRECTOR APPOINTED MR STUART ALAN TINGER |
| 08/11/158 November 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MARRISON |
| 08/11/158 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEWIS |
| 08/11/158 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE MATTHEWS |
| 08/11/158 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEWS |
| 08/11/158 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARRISON |
| 08/11/158 November 2015 | SECRETARY APPOINTED MS SIMMI KHANDPUR |
| 08/11/158 November 2015 | DIRECTOR APPOINTED MR SIMON EDWARD FINNIE |
| 08/11/158 November 2015 | REGISTERED OFFICE CHANGED ON 08/11/2015 FROM 17 SALTMEADOWS ROAD GATESHEAD TYNE AND WEAR NE8 3AH |
| 08/11/158 November 2015 | DIRECTOR APPOINTED MR KEVIN CAREY |
| 05/08/155 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM MEDIA CENTRE STONEHILLS SHIELDS ROAD GATESHEAD TYNE AND WEAR NE10 0HW |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042506040003 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042506040002 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042506040001 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MATTHEWS / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEWS / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SARAH LEWIS / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARRISON / 02/09/2013 |
| 09/09/139 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MARRISON / 02/09/2013 |
| 08/08/138 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/08/123 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/08/1110 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SARAH LEWIS / 01/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM A16 STONEHILLS COMPLEX SHIELDS ROAD GATESHEAD TYNE AND WEAR NE10 0HW |
| 08/08/088 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/07/0524 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NC INC ALREADY ADJUSTED 11/07/04 |
| 21/07/0421 July 2004 | £ NC 40000/50000 11/07/ |
| 21/07/0421 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NC INC ALREADY ADJUSTED 08/06/04 |
| 16/06/0416 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0416 June 2004 | £ NC 10000/40000 08/06/ |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 11/07/0111 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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