NATIONWIDE LEAFLET DISTRIBUTION SERVICES LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewRegistered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-24

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15/05/2515 May 2025 Confirmation statement made on 2025-04-16 with no updates

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28/01/2528 January 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-09-30

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25/04/2425 April 2024 Confirmation statement made on 2024-04-16 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-09-30

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03/05/233 May 2023 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2023-05-03

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03/05/233 May 2023 Confirmation statement made on 2023-04-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/04/2229 April 2022 Director's details changed for Mr Richard Emmerson Elliot on 2022-04-29

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29/04/2229 April 2022 Secretary's details changed for Mr Russell William George Whitehair on 2022-04-29

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29/04/2229 April 2022 Director's details changed for Mr Malcolm Charles Denmark on 2022-04-29

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29/04/2229 April 2022 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2022-04-29

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29/04/2229 April 2022 Director's details changed for Mr Russell William George Whitehair on 2022-04-29

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MEDIAFORCE HOLDINGS / 27/04/2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVEGLIA

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24/09/1824 September 2018 DIRECTOR APPOINTED MR RICHARD EMMERSON ELLIOT

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/11/172 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 APPOINTMENT TERMINATED, SECRETARY IAN SPRINGETT

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28/03/1728 March 2017 DIRECTOR APPOINTED MR RUSSELL WILLIAM GEORGE WHITEHAIR

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28/03/1728 March 2017 DIRECTOR APPOINTED MR ADRIAN GAVEGLIA

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28/03/1728 March 2017 SECRETARY APPOINTED MR RUSSELL WILLIAM GEORGE WHITEHAIR

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/05/1612 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/07/159 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/04/1522 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SPRINGETT / 01/11/2014

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30/03/1530 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL SPRINGETT / 01/11/2014

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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06/05/146 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/04/1324 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/05/1210 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/05/119 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/04/1029 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/05/091 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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16/04/0816 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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