MTP MEDIA (2008) LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-04 with no updates

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27/01/2527 January 2025 Total exemption full 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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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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14/12/2314 December 2023 Total exemption full 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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20/02/2320 February 2023 Confirmation statement made on 2023-02-04 with no updates

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14/02/2314 February 2023 Secretary's details changed for Alistair Richard John Sanderson on 2021-04-30

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14/02/2314 February 2023 Change of details for Alistair Richard John Sanderson as a person with significant control on 2021-04-30

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14/02/2314 February 2023 Director's details changed for Alistair Richard John Sanderson on 2021-04-30

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06/01/236 January 2023 Total exemption full 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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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-08-31

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

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01/02/211 February 2021 31/08/20 TOTAL EXEMPTION FULL

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

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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10/12/1910 December 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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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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11/01/1911 January 2019 31/08/18 TOTAL EXEMPTION FULL

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

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RICHARD JOHN SANDERSON / 06/02/2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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06/02/186 February 2018 SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR RICHARD JOHN SANDERSON / 06/02/2018

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29/01/1829 January 2018 SAIL ADDRESS CREATED

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11/01/1811 January 2018 31/08/17 TOTAL EXEMPTION FULL

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

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064916330003

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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

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01/03/161 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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19/01/1619 January 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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18/02/1518 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/01/1528 January 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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11/02/1411 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064916330002

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20/02/1320 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 29/08/12 STATEMENT OF CAPITAL GBP 9002.00

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04/09/124 September 2012 ALTER ARTICLES 29/08/2012

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09/02/129 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/02/1116 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/02/1017 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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14/04/0914 April 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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01/12/081 December 2008 PREVSHO FROM 28/02/2009 TO 31/08/2008

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05/06/085 June 2008 VARYING SHARE RIGHTS AND NAMES

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/084 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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